ES BITXO SOCIEDAD LIMITADA

Hoja IM7672· NIF B10708675

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2022
Directors :
Martinez Vico Tomas, Martinez Pulido Marc

Legal information

Legal information for ES BITXO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221450857
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2022
Registro MercantilMAO
Register referenceTomo 199 · Folio 122 · Hoja IM7672
StatusVigente

Activity

ES BITXO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 June 2022. The Spanish commercial register has published 7 filings for this company, from 16 June 2022 to 22 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: CNAE 5610. Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ES BITXO SOCIEDAD LIM…Martinez Pulido MarcMartinez Pulido MarcMartinez Vico TomasMartinez Vico Tomas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ES BITXO SOCIEDAD LIM…Martinez Pulido MarcMartinez Pulido Marc

Beneficial owner (UBO)

Martinez Pulido Marc100 %

Individual · ultimate beneficial owner · since 16/06/2022

Beneficial owner network map

2 nodes Person Company
ES BITXO SOCIEDAD LIM…Martinez Pulido MarcMartinez Pulido Marc

Registered actos

  1. Ceses/DimisionesPublished 22/05/2024· Registered 16/05/2024· I/A 4
  2. NombramientosPublished 22/05/2024· Registered 16/05/2024· I/A 4
  3. NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 2
  4. ConstituciónPublished 16/06/2022· Registered 06/06/2022· I/A 1
  5. Declaración de unipersonalidadPublished 16/06/2022· Registered 06/06/2022· I/A 1
  6. NombramientosPublished 16/06/2022· Registered 06/06/2022· I/A 1

Changes

  1. 16/06/2022Declaración de unipersonalidad

    MARTINEZ PULIDO MARC

Capital · events

  1. 16/06/2022Constitución
    Initial 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)

  1. 22/05/2024#8087005
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ES BITXO SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ VICO TOMAS. Ceses/Dimisiones. Adm. Unico: MARC MARTINEZ PULIDO. Nombramientos. Adm. Unico: MARTINEZ VICO TOMAS. Datos registrales. S 8 , H IM …
  2. 28/09/2023#7725470
    Nombramientos
    ES BITXO SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: MARTINEZ VICO TOMAS. Datos registrales. T 199 , F 122, S 8, H IM 7672, I/A 2 (21.09.23).
  3. 16/06/2022#7024967
    ConstituciónDeclaración de unipersonalidadNombramientos
    ES BITXO SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 20.05.22. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacion…

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 2022

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/ DOMINGO SAVIO, 74 BIS 2 BAJO 2 07760 (CIUTADELLA DE MENORCA), Illes Balears
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector