BITX FACTORY SL
Hoja A176589· NIF B16968000
- Registered address :
- Activity :
- Fabricación de calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/10/2021
- Directors :
- Ybarra Camara Eliseo, Brito Pinales Gloria Yane
Legal information
Legal information for BITX FACTORY SL
Activity
BITX FACTORY SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 4 October 2021. The Spanish commercial register has published 8 filings for this company, from 26 October 2021 to 10 January 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1520 · Fabricación de calzado
Corporate purpose
La fabricación y comercialización de todo topo de calzado.
Directors and representatives
Directors
Current
- Ybarra Camara EliseoSince 18/10/2021Administrador Único
- Brito Pinales Gloria YaneAdministrador únicoAdministrador Único
Authorised representatives
Current
- Campello Vicente RaulSince 19/10/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Brito Pinales Gloria Yane100 %
Individual · ultimate beneficial owner · since 10/01/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/01/2022· Registered 30/12/2021· I/A 3
- Ceses/DimisionesPublished 10/01/2022· Registered 30/12/2021· I/A 3
- RevocacionesPublished 10/01/2022· Registered 30/12/2021· I/A 3
- NombramientosPublished 10/01/2022· Registered 30/12/2021· I/A 3
- Ampliacion del objeto socialPublished 10/01/2022· Registered 30/12/2021· I/A 3
- NombramientosPublished 27/10/2021· Registered 19/10/2021· I/A 2
- ConstituciónPublished 26/10/2021· Registered 18/10/2021· I/A 1
- NombramientosPublished 26/10/2021· Registered 18/10/2021· I/A 1
Changes
- 10/01/2022Ampliación del objeto social
Agencia de publicidad.
- 10/01/2022Declaración de unipersonalidad
BRITO PINALES GLORIA YANE
Capital · events
- 26/10/2021ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/01/2022#10559043Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosAmpliacion del objeto social
BITX FACTORY SL. Declaración de unipersonalidad. Socio único: BRITO PINALES GLORIA YANE. Ceses/Dimisiones. Adm. Unico: YBARRA CAMARA ELISEO. Revocaciones. Apo.Sol.: CAMPELLO VICENTE RAUL. Nombramientos. Adm. Unico: BRITO PINALES GLORIA YANE. Ampliaci… - 27/10/2021#6655734Nombramientos
BITX FACTORY SL. Nombramientos. Apo.Sol.: CAMPELLO VICENTE RAUL. Datos registrales. T 4415 , F 153, S 8, H A 176589, I/A 2 (19.10.21).
- 26/10/2021#6653667ConstituciónNombramientos
BITX FACTORY SL. Constitución. Comienzo de operaciones: 4.10.21. Objeto social: La fabricación y comercialización de todo topo de calzado. Domicilio: PTDA SANTO NEGRO, 1200 6 3 - PARCELA 67 (ELDA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2021
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Fabricación de calzado — are listed together.