SWEETBITS SL

Hoja M540377· NIF B86483674

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 128,75 €
Incorporation :: 28/06/2012
Director :: Gonzalez-Nicolas Canal Ismael

Legal information

Legal information for SWEETBITS SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 128,75 €

Incorporation date28/06/2012

LocalityMadrid

StatusVigente

Activity

SWEETBITS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 June 2012. The Spanish commercial register has published 9 filings for this company, from 28 June 2012 to 8 May 2014, across 6 distinct types of filing. Its registered share capital is 3 128,75 €.

Corporate purpose

DESARROLLO DE APLICACIONES INFORMATICAS PARA TODO TIPO DE DISPOSITIVOS MOVILES. DESARROLLO DE PAGINAS WEB...

Directors and representatives

Directors

Current

Gonzalez-Nicolas Canal Ismael
Administrador Único
Since 18/06/2012

Authorised representatives

Current

De La Llave Montiel Javier
Apoderado
Since 18/06/2012

Directors network map

3 nodes Person Company

Registered actos

Ampliación de capital Published 08/05/2014· Registered 28/04/2014· I/A 5
Modificaciones estatutarias Published 11/07/2013· Registered 03/07/2013· I/A 4
Cambio de domicilio social Published 11/07/2013· Registered 03/07/2013· I/A 4
Nombramientos Published 11/07/2013· Registered 03/07/2013· I/A 3
Ceses/Dimisiones Published 08/11/2012· Registered 26/10/2012· I/A 2
Nombramientos Published 08/11/2012· Registered 26/10/2012· I/A 2
Modificaciones estatutarias Published 08/11/2012· Registered 26/10/2012· I/A 2
Constitución Published 28/06/2012· Registered 18/06/2012· I/A 1
Nombramientos Published 28/06/2012· Registered 18/06/2012· I/A 1

Changes

11/07/2013Cambio de domicilio social
C/ EUGENIA DE MONTIJO 57 Ptl.A 5 A (MADRID)
11/07/2013Modificaciones estatutarias
08/11/2012Modificaciones estatutarias

Capital · events

08/05/2014Ampliación de capital
Resulting capital: 3 128,75 € (+118,75 €)
28/06/2012Constitución
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)

08/05/2014#2793651

Ampliación de capital

SWEETBITS SL. Ampliación de capital. Capital: 118,75 Euros. Resultante Suscrito: 3.128,75 Euros. Ampliación de capital. Capital: 39,75 Euros. Resultante Suscrito: 3.168,50 Euros. Datos registrales. T 30023 , F 183, S 8, H M 540377, I/A 5 (28.04.14).

11/07/2013#2366812

Modificaciones estatutariasCambio de domicilio social

SWEETBITS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ EUGENIA DE MONTIJO 57 Ptl.A 5 A (MADRID). Datos registrales. T 30023 , F 182, S 8, H M 540377, I/A 4 ( 3.07.13).

11/07/2013#2366811

Nombramientos

SWEETBITS SL. Nombramientos. Apoderado: DE LA LLAVE MONTIEL JAVIER. Datos registrales. T 30023 , F 181, S 8, H M 540377, I/A 3 ( 3.07.13).

08/11/2012#1975968

Ceses/DimisionesNombramientosModificaciones estatutarias

SWEETBITS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ-NICOLAS CANAL ISMAEL;DE LA LLAVE MONTIEL JAVIER. Nombramientos. Adm. Unico: GONZALEZ-NICOLAS CANAL ISMAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…

28/06/2012#1791336

ConstituciónNombramientos

SWEETBITS SL. Constitución. Comienzo de operaciones: 4.06.12. Objeto social: DESARROLLO DE APLICACIONES INFORMATICAS PARA TODO TIPO DE DISPOSITIVOS MOVILES. DESARROLLO DE PAGINAS WEB... Domicilio: C/ CARLOS ARNICHES 20 ESCALERA DERECHA 2ºA (MADRID). …

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 2012

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/ EUGENIA DE MONTIJO 57 Ptl.A 5 A (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