BILLY POOL SOCIEDAD LIMITADA
Hoja BI31672· NIF B95162558
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 008,00 €
- Director :
- Uribe-Echevarria Abascal Alberto
Legal information
Legal information for BILLY POOL SOCIEDAD LIMITADA
Activity
BILLY POOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 7 May 2009 to 6 April 2026, across 6 distinct types of filing. Its registered share capital is 2 008,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Uribe-Echevarria Abascal AlbertoSince 06/04/2026Administrador únicoAdministrador Único
Former
- CAFDIANA SOCIEDAD LIMITADACeased on 27/04/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 06/04/2026· Registered 25/03/2026· I/A 10
- Cambio de domicilio socialPublished 21/03/2017· Registered 09/03/2017· I/A 8
- RevocacionesPublished 05/08/2009· Registered 23/07/2009· I/A 7
- Reducción de capitalPublished 05/08/2009· Registered 20/07/2009· I/A 6
- Ampliación de capitalPublished 05/08/2009· Registered 20/07/2009· I/A 6
- Ceses/DimisionesPublished 07/05/2009· Registered 27/04/2009· I/A 5
- NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 5
Changes
- 21/03/2017Cambio de domicilio social
C/ MANUEL ALLENDE 20 - PRINCIPAL DERECHA (BILBAO)
Capital · events
- 05/08/2009Reducción de capitalAmpliación de capitalResulting capital: 2 008,00 € (−1 000,00 €)
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)
- 06/04/2026#9160480Nombramientos
BILLY POOL SOCIEDAD LIMITADA. Nombramientos. Apoderado: URIBE-ECHEVARRIA ABASCAL ALBERTO. Datos registrales. S 8 , H BI 31672, I/A 10 (25.03.26).
- 21/03/2017#4298849Cambio de domicilio social
BILLY POOL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MANUEL ALLENDE 20 - PRINCIPAL DERECHA (BILBAO). Datos registrales. T 4069 , F 217, S 8, H BI 31672, I/A 8 ( 9.03.17).
- 13/08/2012#1858556
BILLY POOL SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4069 , F 217, S 8, H BI 31672, I/A 7 n (26.07.12).
- 07/03/2011#1108137
BILLY POOL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4069 , F 217, S 8, H BI 31672, I/A 7 H (28.01.11).
- 05/08/2009#335009Revocaciones
BILLY POOL SOCIEDAD LIMITADA. Revocaciones. Apoderado: INFANTE GIL FRANCISCO JAVIER;OBISPO MARTIN FRANCISCO JAVIER. Apo.Sol.: INFANTE GIL FRANCISCO JAVIER;URIBE ECHEVARRIA ABASCAL ALBERTO. Datos registrales. T 4069 , F 217, S 8, H BI 31672, I/A 7 (23… - 05/08/2009#335008Reducción de capitalAmpliación de capital
BILLY POOL SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1.992,00 Euros. Resultante Suscrito: 2.008,00 Euros. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 3.008,00 Euros. Datos registrales. T 4069 , F 216, S 8, H… - 07/05/2009#203873Ceses/DimisionesNombramientos
BILLY POOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAFDIANA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: URIBE ECHEVARRIA ABASCAL ALBERTO. Datos registrales. T 4069 , F 215, S 8, H BI 31672, I/A 5 (27.04.09).
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.