BOMBYTE DIGITAL SL

Hoja M659134· NIF B87961876

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 322,00 €
Incorporation :
26/12/2017
Director :
Rodriguez Cazorla Jose Ramon

Legal information

Legal information for BOMBYTE DIGITAL SL

NIF
Hoja registral
IRUS1000300117023
Legal formSociedad Limitada (SL)
Share capital3 322,00 €
Incorporation date26/12/2017
LocalityMadrid
Register referenceTomo 36812 · Folio 147 · Hoja M659134
StatusVigente

Activity

BOMBYTE DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 December 2017. The Spanish commercial register has published 6 filings for this company, from 26 December 2017 to 4 November 2024, across 5 distinct types of filing. Its registered share capital is 3 322,00 €.

Economic activity (CNAE)

6290

Corporate purpose

El desarrollo, implementación y comercialización de soluciones y herramientas informáticas, así como laprestación de servicios relacionados con software. La planficación, organización y gestión de eventos de todo tipo, tanto públicos como privados.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BOMBYTE DIGITAL SLRodriguez Cazorla Jose RamonRodriguez Cazorla Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOMBYTE DIGITAL SLRodriguez Cazorla Jose RamonRodriguez Cazorla Jo…

Beneficial owner (UBO)

Rodriguez Cazorla Jose Ramon100 %

Individual · ultimate beneficial owner · since 26/12/2017

Beneficial owner network map

2 nodes Person Company
BOMBYTE DIGITAL SLRodriguez Cazorla Jose RamonRodriguez Cazorla Jo…

Registered actos

  1. Cambio de domicilio socialPublished 04/11/2024· Registered 25/10/2024· I/A 3
  2. Cambio de objeto socialPublished 04/11/2024· Registered 25/10/2024· I/A 3
  3. Cambio de domicilio socialPublished 18/01/2021· Registered 11/01/2021· I/A 2
  4. ConstituciónPublished 26/12/2017· Registered 15/12/2017· I/A 1
  5. Declaración de unipersonalidadPublished 26/12/2017· Registered 15/12/2017· I/A 1
  6. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 1

Changes

  1. 04/11/2024Cambio de domicilio social

    PLAZA DE ESPAÑA 18 - 22-8 (MADRID)

  2. 04/11/2024Cambio de objeto social

    El desarrollo, implementación y comercialización de soluciones y herramientas informáticas, así como laprestación de servicios relacionados con software. La planficación, organización y gestión de eventos de todo tipo, tanto públicos como privados.

  3. 18/01/2021Cambio de domicilio social

    C/ MOZART, NUMERO 46, 1º A (MADRID)

  4. 26/12/2017Declaración de unipersonalidad

    RODRIGUEZ CAZORLA JOSE RAMON

Capital · events

  1. 26/12/2017Constitución
    Initial capital: 3 322,00 €

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. 04/11/2024#8324042
    Cambio de domicilio socialCambio de objeto social
    BOMBYTE DIGITAL SL. Cambio de domicilio social. PLAZA DE ESPAÑA 18 - 22-8 (MADRID). Cambio de objeto social. El desarrollo, implementación y comercialización de soluciones y herramientas informáticas, así como laprestación de servicios relacionados c…
  2. 18/01/2021#6206199
    Cambio de domicilio social
    BOMBYTE DIGITAL SL. Cambio de domicilio social. C/ MOZART, NUMERO 46, 1º A (MADRID). Datos registrales. T 36812 , F 147, S 8, H M 659134, I/A 2 (11.01.21).
  3. 26/12/2017#4675844
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOMBYTE DIGITAL SL. Constitución. Comienzo de operaciones: 17.11.17. Objeto social: Asesoramiento en proyectos de marketing en general, elaboración de campañas publicitarias, desarrollo de herramientas de marketing digital. Domicilio: PASEO DE LA FLO…

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 2017

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 addressPLAZA DE ESPAÑA 18 - 22-8 (MADRID), 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 6290 — are listed together.

Prospect this sectorAll companies in this sector