B&B MONTIBOLI PROPERTIES SL

Hoja A122125· NIF B54507140

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
07/06/2010
Director :
Pisa Luis Katia
Former name :
FOOTWEAR PRODUCTION SPAIN SL

Legal information

Legal information for B&B MONTIBOLI PROPERTIES SL

NIF
Hoja registral
IRUS1000164145248
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date07/06/2010
LocalityVillajoyosa/La Vila Joiosa
Register referenceTomo 3467 · Folio 69 · Hoja A122125
Former names
FOOTWEAR PRODUCTION SPAIN SL2010-07-26 → 2013-10-24
StatusVigente

Activity

B&B MONTIBOLI PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 7 June 2010. The Spanish commercial register has published 21 filings for this company, from 26 July 2010 to 2 October 2023, across 9 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

la producción de calzado y de componentes integrantes del calzado.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
B&B MONTIBOLI PROPERT…Pisa Luis KatiaPisa Luis KatiaKCB INVEST AND PROPERTY SLKCB INVEST AND PROPE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
B&B MONTIBOLI PROPERT…Birkenstock Kai ChristianBirkenstock Kai Chri…B&B FOOTWEAR COSTA BLANCA SLB&B FOOTWEAR COSTA B…KCB INVEST AND PROPERTY SLKCB INVEST AND PROPE…

Beneficial owner (UBO)

Birkenstock Kai Christian100 %

Individual · ultimate beneficial owner · since 26/07/2010

Beneficial owner network map

4 nodes Person Company
B&B MONTIBOLI PROPERT…Birkenstock Kai ChristianBirkenstock Kai Chri…B&B FOOTWEAR COSTA BLANCA SLB&B FOOTWEAR COSTA B…KCB INVEST AND PROPERTY SLKCB INVEST AND PROPE…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2023· Registered 20/09/2023· I/A 9
  2. Ceses/DimisionesPublished 20/12/2021· Registered 10/12/2021· I/A 8
  3. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 8
  4. Cambio de domicilio socialPublished 20/12/2021· Registered 10/12/2021· I/A 8
  5. NombramientosPublished 03/01/2019· Registered 21/12/2018· I/A 7
  6. Cambio de domicilio socialPublished 18/05/2018· Registered 09/05/2018· I/A 6
  7. Ceses/DimisionesPublished 24/10/2013· Registered 17/10/2013· I/A 2
  8. NombramientosPublished 24/10/2013· Registered 17/10/2013· I/A 2
  9. Ampliacion del objeto socialPublished 24/10/2013· Registered 17/10/2013· I/A 2
  10. ConstituciónPublished 26/07/2010· Registered 15/07/2010· I/A 1
  11. Declaración de unipersonalidadPublished 26/07/2010· Registered 15/07/2010· I/A 1
  12. NombramientosPublished 26/07/2010· Registered 15/07/2010· I/A 1

Changes

  1. 20/12/2021Cambio de domicilio social

    PTDA MONTIBOLI 18 BAJO (VILLAJOYOSA)

  2. 18/05/2018Cambio de denominación social

    FOOTWEAR PRODUCTION SPAIN SL→B&B MONTIBOLI PROPERTIES SL

  3. 18/05/2018Cambio de domicilio social

    C/ COLON 14 2º (VILLAJOYOSA)

  4. 24/10/2013Ampliación del objeto social

    Servicios inmobiliarios de todo tipo, alquiler, promoción y construcción. Servicios hoteleros y de explotación -hospedaje-. Gestiones administrativas.

  5. 26/07/2010Declaración de unipersonalidad

    BIRKENSTOCK KAI CHRISTIAN

Capital · events

  1. 26/07/2010Constitución
    Initial capital: 3 200,00 €

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. 02/10/2023#7728371
    Ceses/Dimisiones
    B&B MONTIBOLI PROPERTIES SL. Ceses/Dimisiones. Apo.Sol.: SEGUI PATIÑO JAVIER. Datos registrales. T 3467 , F 69, S 8, H A 122125, I/A 9 (20.09.23).
  2. 20/12/2021#6731315
    Ceses/DimisionesNombramientosCambio de domicilio social
    B&B MONTIBOLI PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: FORNES GOMIZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: PISA LUIS KATIA. Cambio de domicilio social. PTDA MONTIBOLI 18 BAJO (VILLAJOYOSA). Datos registrales. T 3467 , F 69, S 8, H A 122125,…
  3. 03/01/2019#10520826
    Nombramientos
    B&B MONTIBOLI PROPERTIES SL. Nombramientos. Apo.Sol.: ESSLETZBICHLER FRANZ;REICHERT OLIVER CHRISTIAN JOACHIM;BERGOC JERNEJ. Datos registrales. T 3467 , F 69, S 8, H A 122125, I/A 7 (21.12.18).
  4. 18/05/2018#4883444
    Cambio de domicilio social
    B&B MONTIBOLI PROPERTIES SL. Cambio de domicilio social. C/ COLON 14 2º (VILLAJOYOSA). Datos registrales. T 3467 , F 69, S 8, H A 122125, I/A 6 ( 9.05.18).
  5. 24/10/2013#2506346

    Company name: FOOTWEAR PRODUCTION SPAIN SL

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    FOOTWEAR PRODUCTION SPAIN SL. Ceses/Dimisiones. Adm. Unico: BIRKENSTOCK KAI CHRISTIAN. Nombramientos. Adm. Unico: ESSLETZBICHLER FRANZ. Ampliacion del objeto social. Servicios inmobiliarios de todo tipo, alquiler, promoción y construcción. Servicios …
  6. 26/07/2010#817315

    Company name: FOOTWEAR PRODUCTION SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FOOTWEAR PRODUCTION SPAIN SL. Constitución. Comienzo de operaciones: 7.06.10. Objeto social: la producción de calzado y de componentes integrantes del calzado. Domicilio: URB MONTIBOLI 19 (VILLAJOYOSA). Capital: 3.200,00 Euros. Declaración de unipers…

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 2010

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 addressPTDA MONTIBOLI 18 BAJO (VILLAJOYOSA), Villajoyosa/la Vila Joiosa, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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