STREAMINGBIT SL

Hoja M456490· NIF B85379733

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Gonzalez Martin

Legal information

Legal information for STREAMINGBIT SL

NIF
Hoja registral
IRUS1000281809758
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25348 · Folio 178 · Hoja M456490
StatusVigente

Activity

STREAMINGBIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 11 filings for this company, from 17 July 2009 to 10 February 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
STREAMINGBIT SLAlvarez Gonzalez MartinAlvarez Gonzalez Mar…SERVICIOS DE TELECOMUNICACIONES CONNECTING SLSERVICIOS DE TELECOM…ALVAREZ DE LA FUENTE CONSULTORES SLALVAREZ DE LA FUENTE…AF MERCANTIL Y PERICIALES SOCIEDAD LIMITADAAF MERCANTIL Y PERIC…CINCO POINT STORE SLCINCO POINT STORE SLPERICIA Y VALORACIONES 2020 SLPERICIA Y VALORACION…OVERBEY DOS IBERICA SLOVERBEY DOS IBERICA …CINCO POINT STORE SLCINCO POINT STORE SLCOMERCIAL BRAIVAN SOCIEDAD LIMITADACOMERCIAL BRAIVAN SO…DOCUMENTARY SHAPE SLDOCUMENTARY SHAPE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
STREAMINGBIT SLAlvarez Gonzalez MartinAlvarez Gonzalez Mar…PERICIA Y VALORACIONES 2020 SLPERICIA Y VALORACION…RUFINO GONZALEZ RODRIGUEZ SLRUFINO GONZALEZ RODR…

Beneficial owner (UBO)

Alvarez Gonzalez Martin100 %

Individual · ultimate beneficial owner · since 10/02/2023

Beneficial owner network map

4 nodes Person Company
STREAMINGBIT SLAlvarez Gonzalez MartinAlvarez Gonzalez Mar…PERICIA Y VALORACIONES 2020 SLPERICIA Y VALORACION…RUFINO GONZALEZ RODRIGUEZ SLRUFINO GONZALEZ RODR…

Registered actos

  1. Declaración de unipersonalidadPublished 10/02/2023· Registered 03/02/2023· I/A 5
  2. Ceses/DimisionesPublished 10/02/2023· Registered 03/02/2023· I/A 5
  3. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 5
  4. Modificaciones estatutariasPublished 10/02/2023· Registered 03/02/2023· I/A 5
  5. Cambio de domicilio socialPublished 10/02/2023· Registered 03/02/2023· I/A 5
  6. Ceses/DimisionesPublished 14/03/2016· Registered 07/03/2016· I/A 4
  7. NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 4
  8. Ceses/DimisionesPublished 20/07/2009· Registered 09/07/2009· I/A 3
  9. NombramientosPublished 20/07/2009· Registered 09/07/2009· I/A 3
  10. Modificaciones estatutariasPublished 20/07/2009· Registered 09/07/2009· I/A 3
  11. Declaración de unipersonalidadPublished 17/07/2009· Registered 08/07/2009· I/A 2

Changes

  1. 10/02/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 153 - BAJO, OFICINA 2 (MADRID)

  2. 10/02/2023Declaración de unipersonalidad

    ALVAREZ GONZALEZ MARTIN

  3. 10/02/2023Modificaciones estatutarias
  4. 20/07/2009Modificaciones estatutarias
  5. 17/07/2009Declaración de unipersonalidad

    ESTEBAN SORIA ANTONIO

Timeline (BORME)

  1. 10/02/2023#7382384
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    STREAMINGBIT SL. Declaración de unipersonalidad. Socio único: ALVAREZ GONZALEZ MARTIN. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: MORENO ESCOBAR VICENTE JOSE;LOPEZ MARTINEZ MARIANO JOSE. Nombramientos. Adm. Unico: ALVAREZ…
  2. 14/03/2016#3766677
    Ceses/DimisionesNombramientos
    STREAMINGBIT SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN SORIA ANTONIO. Nombramientos. Adm. Solid.: MORENO ESCOBAR VICENTE JOSE;LOPEZ MARTINEZ MARIANO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  3. 20/07/2009#311693
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STREAMINGBIT SL. Ceses/Dimisiones. Adm. Solid.: REDONDO JIMENEZ CRISTINA;ESTEBAN SORIA ANTONIO. Nombramientos. Adm. Unico: ESTEBAN SORIA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  4. 17/07/2009#309701
    Declaración de unipersonalidad
    STREAMINGBIT SL. Declaración de unipersonalidad. Socio único: ESTEBAN SORIA ANTONIO. Datos registrales. T 25348 , F 176, S 8, H M 456490, I/A 2 ( 8.07.09).

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 153 - BAJO, OFICINA 2 (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector