NETBIT INFORMATICA SA

Hoja M295007· NIF A83113365

Struck off · 06/07/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NETBIT INFORMATICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 17214 · Folio 147 · Hoja M295007
Former names
NETBIT INFORMATICA SAL2012-10-10 → 2013-06-06
StatusBaja

Activity

NETBIT INFORMATICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 10 October 2012 to 6 July 2015, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/07/2015· Registered 25/06/2015· I/A 6
  2. NombramientosPublished 06/07/2015· Registered 25/06/2015· I/A 6
  3. DisoluciónPublished 06/07/2015· Registered 25/06/2015· I/A 6
  4. ExtinciónPublished 06/07/2015· Registered 25/06/2015· I/A 6
  5. Ceses/DimisionesPublished 06/06/2013· Registered 30/05/2013· I/A 5
  6. NombramientosPublished 06/06/2013· Registered 30/05/2013· I/A 5
  7. Modificaciones estatutariasPublished 06/06/2013· Registered 30/05/2013· I/A 5
  8. Ampliacion del objeto socialPublished 06/06/2013· Registered 30/05/2013· I/A 5
  9. Cambio de domicilio socialPublished 06/06/2013· Registered 30/05/2013· I/A 5
  10. ReeleccionesPublished 10/10/2012· Registered 01/10/2012· I/A 4
  11. Cambio de domicilio socialPublished 10/10/2012· Registered 01/10/2012· I/A 4

Changes

  1. 06/07/2015Cambio de denominación social

    NETBIT INFORMATICA SAL→NETBIT INFORMATICA SA

  2. 06/07/2015Disolución
  3. 06/07/2015Extinción
  4. 06/06/2013Ampliación del objeto social

    La venta al mayor y al menor, reparación, formación, e instalación de aparatos eléctricos y electrónicos, aplicaciones informáticas y sistemas de información y en general todas aquellas actividades relacionadas con la informática, la electricidad y la electrónica.

  5. 06/06/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 210 - PLANTA 5, OFICINA 9 (MADRID)

  6. 06/06/2013Modificaciones estatutarias
  7. 10/10/2012Cambio de domicilio social

    C/ GUAZALATE 22 (VILLAVICIOSA DE ODON)

Timeline (BORME)

  1. 06/07/2015#3401089
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NETBIT INFORMATICA SA. Ceses/Dimisiones. Adm. Unico: BUENO GARCIA TOMAS. Nombramientos. Liquidador: BUENO GARCIA TOMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 17214 , F 147, S 8, H M 295007, I/A 6 (25.06.15).
  2. 06/06/2013#2311628

    Company name: NETBIT INFORMATICA SAL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    NETBIT INFORMATICA SAL. Ceses/Dimisiones. Adm. Solid.: LLORENTE BARTOLOME JESUS;ARNEDO ANADES RICARDO. Nombramientos. Adm. Unico: BUENO GARCIA TOMAS. Modificaciones estatutarias. SE MODIFICAN LOS ESTATUTOS SOCIALES.. La sociedad NETBIT INFORMATICA SA…
  3. 10/10/2012#1930605

    Company name: NETBIT INFORMATICA SAL

    ReeleccionesCambio de domicilio social
    NETBIT INFORMATICA SAL. Reelecciones. Adm. Solid.: LLORENTE BARTOLOME JESUS;ARNEDO ANADES RICARDO. Cambio de domicilio social. C/ GUAZALATE 22 (VILLAVICIOSA DE ODON). Datos registrales. T 17214 , F 144, S 8, H M 295007, I/A 4 ( 1.10.12).

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

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 addressPASEO DE LA CASTELLANA 210 - PLANTA 5, OFICINA 9 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province