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BITEL BALEARS INNOVACIO TELEMATICA SA

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Extended Company Report BITEL BALEARS INNOVACIO TELEMATICA S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders BITEL BALEARS INNOVACIO TELEMATICA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Bitel Balears Innovacio Telematica S.A.

BITEL BALEARES INNOVACION TELEMATICA SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A07672082
Record last updated Tuesday, November 18, 2014 11:33:38 AM UTC
Official Address Reverend Francesc Sitjar 2 Palma De Mallorca 07010
There are 247 companies registered at this street
Postal Code 07010
Sector telematics

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 1, 2013 Feb 20, 2013 Resignation of 10 people: one Director (a man), one Auditor, one Managing Director, one President (a man) and one Secretary (a woman) Resignation of 10 people: one Director (a man), one Auditor, one Managing Director, one President (a man) and one Secretary (a woman)
Registry Mar 1, 2013 Feb 20, 2013 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 1, 2013 Feb 20, 2013 Global transfer of assets and liabilities Global transfer of assets and liabilities
Registry Mar 1, 2013 Feb 20, 2013 Dissolution Dissolution
Registry Mar 1, 2013 Feb 20, 2013 Extinction Extinction
Registry Dec 26, 2012 Dec 14, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 26, 2012 Dec 14, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 14, 2012 Sep 5, 2012 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Jun 25, 2012 Jun 15, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Jun 25, 2012 Jun 15, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2011 Resignation of 7 people: one Director (a woman), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a woman) Resignation of 7 people: one Director (a woman), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a woman)
Registry Nov 14, 2011 Statutory changes Statutory changes
Registry Nov 14, 2011 Nov 2, 2011 Statutory changes 4482... Statutory changes 4482...
Registry Nov 14, 2011 Nov 2, 2011 Change of company name Change of company name
Registry Nov 14, 2011 Nov 2, 2011 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Nov 14, 2011 Nov 2, 2011 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Oct 19, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2011 Filing Of Financial Statement 8227... Filing Of Financial Statement 8227...
Registry Jun 22, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 20, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Jun 20, 2011 Jun 8, 2011 Resignation of one Auditor 2619... Resignation of one Auditor 2619...
Registry Jun 20, 2011 Jun 8, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 17, 2011 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 17, 2011 Mar 7, 2011 Resignation of 2 people: one Joint Representative 1201... Resignation of 2 people: one Joint Representative 1201...
Registry Mar 17, 2011 Mar 7, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2010 Apr 16, 2010 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Apr 30, 2010 Apr 16, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 30, 2010 Apr 16, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Apr 30, 2010 Apr 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 30, 2010 Apr 16, 2010 Reelection Reelection
Registry Apr 29, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Dec 5, 2007 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Nov 5, 2007 Oct 17, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2007 Aug 20, 2007 Resignation of 8 people: one Director, one President (a man) and one Secretary (a man) Resignation of 8 people: one Director, one President (a man) and one Secretary (a man)
Registry Aug 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2007 Feb 8, 2007 Reduction of capital Reduction of capital
Registry Jan 25, 2007 Jan 11, 2007 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2007 Jan 4, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Aug 14, 2006 Reduction of capital Reduction of capital
Registry Aug 14, 2006 Jun 14, 2006 Reduction of capital 492... Reduction of capital 492...
Registry Nov 8, 2005 Oct 20, 2005 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 3, 2004 Feb 17, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Feb 27, 2004 Mar 16, 1999 Change of registered office Change of registered office
Registry Feb 25, 2004 Resignation of 6 people: one Manager, one Director, one President, one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Manager, one Director, one President, one Secretary (a man) and one Ceo (a man)
Registry Feb 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2003 May 30, 2003 Reduction of capital Reduction of capital
Registry May 6, 2003 Reduction of capital 167... Reduction of capital 167...
Registry Feb 17, 2003 Jan 30, 2003 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Reduction of capital Reduction of capital
Registry Mar 1, 2002 Feb 15, 2002 Resignation of 7 people: one Director (a man) and one President Resignation of 7 people: one Director (a man) and one President
Registry Feb 4, 2002 Jan 11, 2002 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Nov 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2001 Sep 10, 2001 Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2000 Nov 21, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 25, 2000 Resignation of one Manager Resignation of one Manager
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 1999 Filing Of Financial Statement 881... Filing Of Financial Statement 881...
Registry Apr 5, 1999 Mar 16, 1999 Resignation of 5 people: one Director and one Secretary (a man) Resignation of 5 people: one Director and one Secretary (a man)
Registry Jan 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry - Dec 18, 2012 Deposits of projects of global transfer of assets and liabilities Deposits of projects of global transfer of assets and liabilities

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