BITBAN MOBILE SL

Hoja M511061· NIF B86052982

VigenteMadrid
Registered address :
Activity :
Investigación y desarrollo experimental en ciencias sociales y humanidades
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
14/01/2011
Director :
Garcia Morales Alejandro
Former name :
BIKO MOBILE SL

Legal information

Legal information for BITBAN MOBILE SL

NIF
Hoja registral
IRUS1000286242360
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date14/01/2011
LocalityMadrid
Register referenceTomo 28379 · Folio 119 · Hoja M511061
Former names
WEB TO CLOUD SL2011-01-14 → 2011-05-06
BIKO MOBILE SL2013-03-14 → 2017-04-10
StatusVigente

Activity

BITBAN MOBILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Investigación y desarrollo experimental en ciencias sociales y humanidades” (CNAE 7220). It was incorporated on 14 January 2011. The Spanish commercial register has published 10 filings for this company, from 14 January 2011 to 10 April 2017, across 7 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades

Corporate purpose

DESARROLLO DE PRODUCTOS SOFTWARE, JUEGOS O APLICACIONES EMPRESARIALES, CONSULTORIA INFORMATICA, VENTA DE HARDWARE Y SERVICIO DE DESARROLLO SOFTWARE AMEDIDA.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BITBAN MOBILE SLGarcia Morales AlejandroGarcia Morales Aleja…BOMAYRO CIMENTACIONES SLBOMAYRO CIMENTACIONE…INVERSIONES GARCIA MORALES SLINVERSIONES GARCIA M…BITBAN TECHNOLOGIES SLBITBAN TECHNOLOGIES …GLOWLAND SOLUTIONS SLGLOWLAND SOLUTIONS SLBLACK SAND GELATO & LOUNGE SLBLACK SAND GELATO & …BITBAN CODE SLBITBAN CODE SL

Registered actos

  1. Cambio de denominación socialPublished 10/04/2017· Registered 30/03/2017· I/A 4
  2. Cambio de domicilio socialPublished 10/04/2017· Registered 30/03/2017· I/A 4
  3. Ceses/DimisionesPublished 14/03/2013· Registered 07/03/2013· I/A 3
  4. NombramientosPublished 14/03/2013· Registered 07/03/2013· I/A 3
  5. Modificaciones estatutariasPublished 14/03/2013· Registered 07/03/2013· I/A 3
  6. Ceses/DimisionesPublished 06/05/2011· Registered 25/04/2011· I/A 2
  7. Reducción de capitalPublished 06/05/2011· Registered 25/04/2011· I/A 2
  8. Cambio de denominación socialPublished 06/05/2011· Registered 25/04/2011· I/A 2
  9. ConstituciónPublished 14/01/2011· Registered 04/01/2011· I/A 1
  10. NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 1

Changes

  1. 10/04/2017Cambio de domicilio social

    C/ PRINCESA 2 6º 1 (MADRID)

  2. 14/03/2013Cambio de denominación social

    WEB TO CLOUD SL→BIKO MOBILE SL

  3. 14/03/2013Modificaciones estatutarias

Capital · events

  1. 06/05/2011Reducción de capital
    Resulting capital: 40 000,00 €
  2. 14/01/2011Constitución
    Initial capital: 60 000,00 €

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)

  1. 10/04/2017#4330943

    Company name: BIKO MOBILE SL

    Cambio de denominación socialCambio de domicilio social
    BIKO MOBILE SL. Cambio de denominación social. BITBAN MOBILE SL. Cambio de domicilio social. C/ PRINCESA 2 6º 1 (MADRID). Datos registrales. T 28379 , F 119, S 8, H M 511061, I/A 4 (30.03.17).
  2. 14/03/2013#2177535

    Company name: BIKO MOBILE SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIKO MOBILE SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MORALES ALEJANDRO;PERAL MUÑOZ SAMUEL. Nombramientos. Adm. Unico: GARCIA MORALES ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 06/05/2011#1199668

    Company name: WEB TO CLOUD SL

    Ceses/DimisionesReducción de capitalCambio de denominación social
    WEB TO CLOUD SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BLANCO LUIS. Reducción de capital. Importe reducción: 20.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Cambio de denominación social. BIKO MOBILE SL. Datos registrales. T 28379 , F 117, S…
  4. 14/01/2011#1019945

    Company name: WEB TO CLOUD SL

    ConstituciónNombramientos
    WEB TO CLOUD SL. Constitución. Comienzo de operaciones: 23.11.10. Objeto social: DESARROLLO DE PRODUCTOS SOFTWARE, JUEGOS O APLICACIONES EMPRESARIALES, CONSULTORIA INFORMATICA, VENTA DE HARDWARE Y SERVICIO DE DESARROLLO SOFTWARE AMEDIDA. Domicilio: C…

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 2011

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/ PRINCESA 2 6º 1 (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 — Investigación y desarrollo experimental en ciencias sociales y humanidades — are listed together.

Prospect this sectorAll companies in this sector