BYTOM BUSINESS SL

Hoja M806748· NIF B56538002

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/10/2023
Director :
Lucero Palau Maria De Los Desamparados
Former name :
TAVONIX CORPORATE SL

Legal information

Legal information for BYTOM BUSINESS SL

NIF
Hoja registral
IRUS1000314190362
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/10/2023
LocalityPozuelo de Alarcón
Register referenceTomo 45907 · Folio 56 · Hoja M806748
Former names
TAVONIX CORPORATE SL2023-10-31 → 2024-06-07
StatusVigente

Activity

BYTOM BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 31 October 2023. The Spanish commercial register has published 8 filings for this company, from 31 October 2023 to 7 June 2024, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividad Principal: Consultoría, desarrollo, comercialización y suministro de aplicaciones y programas informáticos: CNAE 6201 Actividades de programación informática Actividades Accesorias: 1) Otras actividades de consultoría de gestión empresarial. CNAE 7022, etc.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BYTOM BUSINESS SLLucero Palau Maria De Los DesamparadosLucero Palau Maria D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BYTOM BUSINESS SLLucero Palau Maria De Los DesamparadosLucero Palau Maria D…

Beneficial owner (UBO)

Lucero Palau Maria De Los Desamparados100 %

Individual · ultimate beneficial owner · since 07/06/2024

Beneficial owner network map

2 nodes Person Company
BYTOM BUSINESS SLLucero Palau Maria De Los DesamparadosLucero Palau Maria D…

Registered actos

  1. Declaración de unipersonalidadPublished 07/06/2024· Registered 30/05/2024· I/A 2
  2. Ceses/DimisionesPublished 07/06/2024· Registered 30/05/2024· I/A 2
  3. NombramientosPublished 07/06/2024· Registered 30/05/2024· I/A 2
  4. Cambio de denominación socialPublished 07/06/2024· Registered 30/05/2024· I/A 2
  5. Cambio de domicilio socialPublished 07/06/2024· Registered 30/05/2024· I/A 2
  6. Cambio de objeto socialPublished 07/06/2024· Registered 30/05/2024· I/A 2
  7. ConstituciónPublished 31/10/2023· Registered 24/10/2023· I/A 1
  8. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 1

Changes

  1. 07/06/2024Cambio de domicilio social

    C/ PEÑALARA 3, 4B, PISO 2º A (POZUELO DE ALARCON)

  2. 07/06/2024Cambio de objeto social

    Actividad Principal: Consultoría, desarrollo, comercialización y suministro de aplicaciones y programas informáticos: CNAE 6201 Actividades de programación informática Actividades Accesorias: 1) Otras actividades de consultoría de gestión empresarial. CNAE 7022, etc.

  3. 07/06/2024Declaración de unipersonalidad

    LUCERO PALAU MARIA DE LOS DESAMPARADOS

Capital · events

  1. 31/10/2023Constitución
    Initial capital: 3 010,00 €

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. 07/06/2024#8113736

    Company name: TAVONIX CORPORATE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    TAVONIX CORPORATE SL. Declaración de unipersonalidad. Socio único: LUCERO PALAU MARIA DE LOS DESAMPARADOS. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: LUCERO PALAU MARIA DE LOS DESAMPARADOS. Cambio de denomin…
  2. 31/10/2023#7771927

    Company name: TAVONIX CORPORATE SL

    ConstituciónNombramientos
    TAVONIX CORPORATE SL. Constitución. Comienzo de operaciones: 17.10.23. Objeto social: Actividad Principal: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edifi…

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 2023

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/ PEÑALARA 3, 4B, PISO 2º 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector