GUIA BIT 2015, SOCIEDAD LIMITADA
Hoja GC49366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 000,00 €
- Incorporation :
- 27/02/2015
- Director :
- Sanchez Francisco Manuel
Legal information
Legal information for GUIA BIT 2015, SOCIEDAD LIMITADA
Activity
GUIA BIT 2015, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 27 February 2015. The Spanish commercial register has published 5 filings for this company, from 18 March 2015 to 9 January 2017, across 5 distinct types of filing. Its registered share capital is 53 000,00 €.
Corporate purpose
El comercio al por mayor y menor de calzado, bolsos, complementos textiles y artículos de cuero, incluyéndose la reparación de los mismos. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias.
Directors and representatives
Directors
Current
- Sanchez Francisco ManuelSince 11/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/01/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/01/2017· Registered 29/12/2016· I/A 2
- Ampliación de capitalPublished 09/01/2017· Registered 29/12/2016· I/A 2
- Modificaciones estatutariasPublished 09/01/2017· Registered 29/12/2016· I/A 2
- ConstituciónPublished 18/03/2015· Registered 11/03/2015· I/A 1
- NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 1
Capital · events
- 09/01/2017Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 18/03/2015ConstituciónInitial 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)
- 09/01/2017#10501710Declaración de unipersonalidadAmpliación de capitalModificaciones estatutarias
GUIA BIT 2015, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SANCHEZ FRANCISCO MANUEL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Modificaciones estatutarias. Artículo de … - 18/03/2015#3242884ConstituciónNombramientos
GUIA BIT 2015, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.02.15. Objeto social: El comercio al por mayor y menor de calzado, bolsos, complementos textiles y artículos de cuero, incluyéndose la reparación de los mism…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.