BIZTOCODE SOFTWARE ENGINEERING SL

Hoja M526150· NIF B86296480

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/10/2011
Directors :
Garcia Mediavilla Francisco De Borja, Cruz Muñoz Cesar

Legal information

Legal information for BIZTOCODE SOFTWARE ENGINEERING SL

NIF
Hoja registral
IRUS1000287653783
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/10/2011
LocalityVillaviciosa de Odón
Register referenceTomo 29225 · Folio 61 · Hoja M526150
StatusVigente

Activity

BIZTOCODE SOFTWARE ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 24 October 2011. The Spanish commercial register has published 5 filings for this company, from 24 October 2011 to 28 February 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6220

Corporate purpose

Provisión de servicios y productos de ingeniería de software y consultoríainformática.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BIZTOCODE SOFTWARE EN…Cruz Muñoz CesarCruz Muñoz CesarGarcia Mediavilla Francisco De BorjaGarcia Mediavilla Fr…

Registered actos

  1. Cambio de domicilio socialPublished 28/02/2019· Registered 21/02/2019· I/A 4
  2. Modificaciones estatutariasPublished 26/05/2014· Registered 16/05/2014· I/A 3
  3. Ceses/DimisionesPublished 20/09/2012· Registered 22/08/2012· I/A 2
  4. ConstituciónPublished 24/10/2011· Registered 13/10/2011· I/A 1
  5. NombramientosPublished 24/10/2011· Registered 13/10/2011· I/A 1

Changes

  1. 28/02/2019Cambio de domicilio social

    C/ RIO GUADIANA 115 - CHALET 28 (VILLAVICIOSA DE ODON)

  2. 26/05/2014Modificaciones estatutarias

Capital · events

  1. 24/10/2011Constitución
    Initial capital: 3 100,00 €

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)

  1. 28/02/2019#5284133
    Cambio de domicilio social
    BIZTOCODE SOFTWARE ENGINEERING SL. Cambio de domicilio social. C/ RIO GUADIANA 115 - CHALET 28 (VILLAVICIOSA DE ODON). Datos registrales. T 29225 , F 61, S 8, H M 526150, I/A 4 (21.02.19).
  2. 26/05/2014#2821068
    Modificaciones estatutarias
    BIZTOCODE SOFTWARE ENGINEERING SL. Modificaciones estatutarias. 13. Administración y Representacion.- Retribución del órgano de administración.. Datos registrales. T 29225 , F 61, S 8, H M 526150, I/A 3 (16.05.14).
  3. 20/09/2012#1900956
    Ceses/Dimisiones
    BIZTOCODE SOFTWARE ENGINEERING SL. Ceses/Dimisiones. Adm. Solid.: CRUZ MUÑOZ RUBEN. Datos registrales. T 29225 , F 60, S 8, H M 526150, I/A 2 (22.08.12).
  4. 24/10/2011#1425601
    ConstituciónNombramientos
    BIZTOCODE SOFTWARE ENGINEERING SL. Constitución. Comienzo de operaciones: 10.10.11. Objeto social: Provisión de servicios y productos de ingeniería de software y consultoríainformática. Domicilio: C/ VIOLETA, 22 5º E (MOSTOLES). Capital: 3.100,00 Eur…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIO GUADIANA 115 - CHALET 28 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6220 — are listed together.

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