BOCA - BYTE SL

Hoja M548714· NIF B86591062

VigenteMadrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
07/12/2012
Director :
Franco Gomez Eva

Legal information

Legal information for BOCA - BYTE SL

NIF
Hoja registral
IRUS1000289600153
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date07/12/2012
LocalityPozuelo de Alarcón
Register referenceTomo 30490 · Folio 119 · Hoja M548714
StatusVigente

Activity

BOCA - BYTE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). It was incorporated on 7 December 2012. The Spanish commercial register has published 9 filings for this company, from 7 December 2012 to 1 August 2018, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Corporate purpose

AGENCIA DE MARKETING PARA ASESORAR Y LLEVAR A CABO TODO TIPO DE PLANES PUBLICITARIOS Y DE COMUNICACION...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BOCA - BYTE SLFranco Gomez EvaFranco Gomez EvaDOS PUNTOS AN INTERNET COMPANY SLDOS PUNTOS AN INTERN…DOUBLE DOT INTERNET COMPANY SLDOUBLE DOT INTERNET …

Registered actos

  1. Cambio de domicilio socialPublished 01/08/2018· Registered 24/07/2018· I/A 4
  2. Ceses/DimisionesPublished 25/04/2017· Registered 17/04/2017· I/A 3
  3. NombramientosPublished 25/04/2017· Registered 17/04/2017· I/A 3
  4. Cambio de domicilio socialPublished 25/04/2017· Registered 17/04/2017· I/A 3
  5. Ceses/DimisionesPublished 24/04/2013· Registered 16/04/2013· I/A 2
  6. NombramientosPublished 24/04/2013· Registered 16/04/2013· I/A 2
  7. Modificaciones estatutariasPublished 24/04/2013· Registered 16/04/2013· I/A 2
  8. ConstituciónPublished 07/12/2012· Registered 27/11/2012· I/A 1
  9. NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 1

Changes

  1. 01/08/2018Cambio de domicilio social

    C/ JOSE TERESA GARCIA 3 A (POZUELO DE ALARCON)

  2. 25/04/2017Cambio de domicilio social

    C/ AGUACATE 41, PORTAL 4-B, PISO 2º, OFICINA 6 (MADRID)

  3. 24/04/2013Modificaciones estatutarias

Capital · events

  1. 07/12/2012Constitución
    Initial capital: 60 000,00 €

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)

  1. 01/08/2018#4991898
    Cambio de domicilio social
    BOCA - BYTE SL. Cambio de domicilio social. C/ JOSE TERESA GARCIA 3 A (POZUELO DE ALARCON). Datos registrales. T 30490 , F 119, S 8, H M 548714, I/A 4 (24.07.18).
  2. 25/04/2017#4348854
    Ceses/DimisionesNombramientosCambio de domicilio social
    BOCA - BYTE SL. Ceses/Dimisiones. Adm. Unico: GARCIA ALONSO MARIA. Nombramientos. Adm. Unico: FRANCO GOMEZ EVA. Cambio de domicilio social. C/ AGUACATE 41, PORTAL 4-B, PISO 2º, OFICINA 6 (MADRID). Datos registrales. T 30490 , F 119, S 8, H M 548714, …
  3. 24/04/2013#2244239
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOCA - BYTE SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ALONSO MARIA;AVENDAÑO CORDOBA ESTRELLA. Nombramientos. Adm. Unico: GARCIA ALONSO MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
  4. 07/12/2012#2023021
    ConstituciónNombramientos
    BOCA - BYTE SL. Constitución. Comienzo de operaciones: 15.11.12. Objeto social: AGENCIA DE MARKETING PARA ASESORAR Y LLEVAR A CABO TODO TIPO DE PLANES PUBLICITARIOS Y DE COMUNICACION... Domicilio: C/ CIGARRERAS 8 Esc.4 5º D (MADRID). Capital: 60.000,…

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 2012

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/ JOSE TERESA GARCIA 3 A (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector