BITEL BALEARS INNOVACIO TELEMATICA SA
Extended Company Report |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Bitel Balears Innovacio Telematica S.A. |
BITEL BALEARES INNOVACION TELEMATICA SA
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 |
Visits
Searches
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) | |
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) | |
Registry | Mar 1, 2013 | Feb 20, 2013 | Global transfer of assets and liabilities | |
Registry | Mar 1, 2013 | Feb 20, 2013 | Dissolution | |
Registry | Mar 1, 2013 | Feb 20, 2013 | Extinction | |
Registry | Dec 26, 2012 | Dec 14, 2012 | Appointment cancellations ex officio | |
Registry | Dec 26, 2012 | Dec 14, 2012 | Appointment of a person as Auditor | |
Registry | Sep 14, 2012 | Sep 5, 2012 | Resignation of 3 people: a woman and 2 men | |
Registry | Jun 25, 2012 | Jun 15, 2012 | Resignation of one Auditor | |
Registry | Jun 25, 2012 | Jun 15, 2012 | 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) | |
Registry | Nov 14, 2011 | | Statutory changes | |
Registry | Nov 14, 2011 | Nov 2, 2011 | Statutory changes 4482... | |
Registry | Nov 14, 2011 | Nov 2, 2011 | 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) | |
Registry | Nov 14, 2011 | Nov 2, 2011 | Nine appointments: 7 men and 2 women | |
Registry | Oct 19, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
Registry | Oct 19, 2011 | | Filing Of Financial Statement 8227... | |
Registry | Jun 22, 2011 | | Appointment of a person as Auditor | |
Registry | Jun 20, 2011 | | Resignation of one Auditor | |
Registry | Jun 20, 2011 | Jun 8, 2011 | Resignation of one Auditor 2619... | |
Registry | Jun 20, 2011 | Jun 8, 2011 | Appointment of a person as Auditor | |
Registry | Mar 17, 2011 | | Resignation of 2 people: one Joint Representative | |
Registry | Mar 17, 2011 | Mar 7, 2011 | Resignation of 2 people: one Joint Representative 1201... | |
Registry | Mar 17, 2011 | Mar 7, 2011 | Two appointments: a person and a man | |
Registry | Sep 20, 2010 | | Filing Of Financial Statement | |
Registry | Apr 30, 2010 | Apr 16, 2010 | 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 | |
Registry | Apr 30, 2010 | Apr 16, 2010 | Resignation of one Auditor | |
Registry | Apr 30, 2010 | Apr 16, 2010 | Appointment of a person as Auditor | |
Registry | Apr 30, 2010 | Apr 16, 2010 | Reelection | |
Registry | Apr 29, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
Registry | Aug 5, 2009 | Feb 12, 2010 | Resignation of a person | |
Registry | Aug 5, 2009 | Feb 12, 2010 | Appointment of a person | |
Registry | Aug 5, 2009 | Feb 12, 2010 | Resignation of a person | |
Registry | Aug 5, 2009 | Feb 12, 2010 | Appointment of a person | |
Registry | Dec 1, 2008 | | Filing Of Financial Statement | |
Registry | Dec 26, 2007 | Dec 5, 2007 | Appointment of a man as Joint And Several Ceo | |
Registry | Nov 5, 2007 | Oct 17, 2007 | 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) | |
Registry | Aug 28, 2007 | | Filing Of Financial Statement | |
Registry | Mar 1, 2007 | Feb 8, 2007 | Reduction of capital | |
Registry | Jan 25, 2007 | Jan 11, 2007 | Resignation of 3 people: one Director (a man) | |
Registry | Jan 19, 2007 | | Filing Of Financial Statement | |
Registry | Jan 19, 2007 | Jan 4, 2007 | Appointment of a person as Auditor | |
Registry | Jan 19, 2007 | | Filing Of Financial Statement | |
Registry | Sep 13, 2006 | Aug 14, 2006 | Reduction of capital | |
Registry | Aug 14, 2006 | Jun 14, 2006 | 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) | |
Registry | Mar 3, 2004 | Feb 17, 2004 | Three appointments: 3 men | |
Registry | Feb 27, 2004 | Mar 16, 1999 | 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) | |
Registry | Feb 19, 2004 | | Filing Of Financial Statement | |
Registry | Jun 27, 2003 | May 30, 2003 | Reduction of capital | |
Registry | May 6, 2003 | | Reduction of capital 167... | |
Registry | Feb 17, 2003 | Jan 30, 2003 | Expansion of corporate purpose | |
Registry | Nov 5, 2002 | | Filing Of Financial Statement | |
Registry | Sep 16, 2002 | | Reduction of capital | |
Registry | Mar 1, 2002 | Feb 15, 2002 | 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) | |
Registry | Nov 29, 2001 | | 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 | |
Registry | Sep 25, 2001 | | Filing Of Financial Statement | |
Registry | Dec 15, 2000 | Nov 21, 2000 | Appointment of a man as Representative | |
Registry | Jul 25, 2000 | | Resignation of one Manager | |
Registry | Sep 27, 1999 | | Filing Of Financial Statement | |
Registry | Apr 5, 1999 | | Filing Of Financial Statement 881... | |
Registry | Apr 5, 1999 | Mar 16, 1999 | Resignation of 5 people: one Director and one Secretary (a man) | |
Registry | Jan 26, 1999 | | Filing Of Financial Statement | |
Registry | - | Dec 18, 2012 | Deposits of projects of global transfer of assets and liabilities | |