SYSTEM BIT SA

Hoja M59822· NIF A78569837

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Marcos Alfonso

Legal information

Legal information for SYSTEM BIT SA

NIF
Hoja registral
IRUS1000248136465
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3548 · Folio 9 · Hoja M59822
StatusVigente

Activity

SYSTEM BIT SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 13 July 2011 to 15 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

9012

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SYSTEM BIT SAGarcia Marcos AlfonsoGarcia Marcos AlfonsoPROMOCIONES Y CONSTRUCCIONES MAGAHE 2000 SLPROMOCIONES Y CONSTR…

Registered actos

  1. NombramientosPublished 15/11/2022· Registered 07/11/2022· I/A 10
  2. ReeleccionesPublished 19/10/2022· Registered 11/10/2022· I/A 9
  3. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 8
  4. ReeleccionesPublished 22/12/2017· Registered 15/12/2017· I/A 7
  5. ReeleccionesPublished 26/07/2016· Registered 18/07/2016· I/A 6
  6. Ampliacion del objeto socialPublished 26/07/2016· Registered 18/07/2016· I/A 6
  7. ReeleccionesPublished 13/07/2011· Registered 01/07/2011· I/A 5

Changes

  1. 26/07/2016Ampliación del objeto social

    -La prestación de servicios informáticos, bajo cualquier fórmula económica, jurídica o técnica. - Compra, venta, administración, alquiler, gestión e intermediación de activos inmobiliarios y no financieros, así como la asesoría en la compraventa de empresas, por cuenta propia o de terceros".

Timeline (BORME)

  1. 15/11/2022#7240201
    Nombramientos
    SYSTEM BIT SA. Nombramientos. Apoderado: GARCIA MARINO ALFONSO. Datos registrales. T 3548 , F 9, S 8, H M 59822, I/A 10 ( 7.11.22).
  2. 19/10/2022#7202741
    Reelecciones
    SYSTEM BIT SA. Reelecciones. Adm. Unico: GARCIA MARCOS ALFONSO. Datos registrales. T 3548 , F 9, S 8, H M 59822, I/A 9 (11.10.22).
  3. 11/03/2020#5837640
    Nombramientos
    SYSTEM BIT SA. Nombramientos. Apoderado: GARCIA MARINO MARIO. Datos registrales. T 3548 , F 7, S 8, H M 59822, I/A 8 ( 4.03.20).
  4. 22/12/2017#4672842
    Reelecciones
    SYSTEM BIT SA. Reelecciones. Adm. Unico: GARCIA MARCOS ALFONSO. Datos registrales. T 3548 , F 7, S 8, H M 59822, I/A 7 (15.12.17).
  5. 26/07/2016#3956486
    ReeleccionesAmpliacion del objeto social
    SYSTEM BIT SA. Reelecciones. Adm. Unico: GARCIA MARCOS ALFONSO. Ampliacion del objeto social. -La prestación de servicios informáticos, bajo cualquier fórmula económica, jurídica o técnica. - Compra, venta, administración, alquiler, gestión e interme…
  6. 13/07/2011#1298784
    Reelecciones
    SYSTEM BIT SA. Reelecciones. Adm. Unico: GARCIA MARCOS ALFONSO. Datos registrales. T 3548 , F 6, S 8, H M 59822, I/A 5 ( 1.07.11).

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 addressC/ AQUILON, 4, PISO 2, D, PRADO DE SOMOSAGUAS, MADRID, POZUELO DE ALARCÓN
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 — CNAE 9012 — are listed together.

Prospect this sectorAll companies in this sector