ANTONINO JORGE BILBAO SL
Hoja TF10988· NIF B38390522
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jorge Bilbao Antonino, Mejias Gonzalez Jezabel Isidora
Legal information
Legal information for ANTONINO JORGE BILBAO SL
Activity
ANTONINO JORGE BILBAO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 12 December 2012 to 20 July 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Jorge Bilbao AntoninoSince 06/02/2017Administrador Solidario
- Mejias Gonzalez Jezabel IsidoraSince 06/02/2017Administrador Solidario
Authorised representatives
Current
- Jorge Mejias DionisioSince 29/11/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/07/2021· Registered 12/07/2021· I/A 10
- Ceses/DimisionesPublished 23/02/2017· Registered 06/02/2017· I/A 9
- NombramientosPublished 23/02/2017· Registered 06/02/2017· I/A 9
- Modificaciones estatutariasPublished 23/02/2017· Registered 06/02/2017· I/A 9
- NombramientosPublished 12/12/2012· Registered 29/11/2012· I/A 8
Changes
- 20/07/2021Cambio de domicilio social
C/ NUÑEZ DE LA PEÑA 26 - ALTO (SAN CRISTOBAL DE LA LAGUNA)
- 23/02/2017Modificaciones estatutarias
Timeline (BORME)
- 20/07/2021#6534191Cambio de domicilio social
ANTONINO JORGE BILBAO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ NUÑEZ DE LA PEÑA 26 - ALTO (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 2679 , F 78, S 8, H TF 10988, I/A 10 (12.07.21).
- 23/02/2017#4261407Ceses/DimisionesNombramientosModificaciones estatutarias
ANTONINO JORGE BILBAO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: JORGE BILBAO ANTONINO. Nombramientos. Adm. Solid.: JORGE BILBAO ANTONINO;MEJIAS GONZALEZ JEZABEL ISIDORA. Modificaciones estatutarias. 21. Organización de la adminis… - 12/12/2012#2033271Nombramientos
ANTONINO JORGE BILBAO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: JORGE MEJIAS DIONISIO. Datos registrales. T 2679 , F 77, S 8, H TF 10988, I/A 8 (29.11.12).
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 — CNAE 6812 — are listed together.