BIBBA GUEST SERVICE SL

Hoja M794474· NIF B13776695

Struck off · 09/01/2024Madrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2023

Legal information

Legal information for BIBBA GUEST SERVICE SL

NIF
Hoja registral
IRUS1000313155455
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45149 · Folio 112 · Hoja M794474
StatusExtinguida

Activity

BIBBA GUEST SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 30 May 2023. The Spanish commercial register has published 7 filings for this company, from 30 May 2023 to 9 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La Sociedad tiene por objeto la siguiente actividad principal: La gestión y mantenimiento de alojamientos turísticos y otros alojamientos de corta estancia. El código correspondiente al citado objeto de la Clasificación Nacional de Actividades Económicas es 5520.

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
BIBBA GUEST SERVICE SLFernandez Garcia ValentinFernandez Garcia Val…AISLAMIENTOS NAVIA SLAISLAMIENTOS NAVIA SLCONSTRUCCIONES VOLUMETRICAS JARRIO SLCONSTRUCCIONES VOLUM…VACAR 2005 SLVACAR 2005 SLPEDRAPLUS INGENIERIA SLPEDRAPLUS INGENIERIA…ELITE CARS DRIVE SOCIEDAD DE RESPONSABILIDAD LIMITADAELITE CARS DRIVE SOC…CENTRO DEPORTIVO LA ESTELA SLCENTRO DEPORTIVO LA …CUBRITOL SL EN LIQUIDACIONCUBRITOL SL EN LIQUI…ENGINEERING SIMULATION CONSULTING SLENGINEERING SIMULATI…HOTEL VALENTIN SLHOTEL VALENTIN SLSERFIEX EUROPA SASERFIEX EUROPA SAVIUDA E HIJOS DE GARCIA MACHO SLVIUDA E HIJOS DE GAR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BIBBA GUEST SERVICE SLFernandez Garcia ValentinFernandez Garcia Val…CUBRITOL SL EN LIQUIDACIONCUBRITOL SL EN LIQUI…PEDRAPLUS INGENIERIA SLPEDRAPLUS INGENIERIA…

Beneficial owner (UBO)

Fernandez Garcia Valentin100 %

Individual · ultimate beneficial owner · since 30/05/2023

Beneficial owner network map

4 nodes Person Company
BIBBA GUEST SERVICE SLFernandez Garcia ValentinFernandez Garcia Val…CUBRITOL SL EN LIQUIDACIONCUBRITOL SL EN LIQUI…PEDRAPLUS INGENIERIA SLPEDRAPLUS INGENIERIA…

Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 29/12/2023· I/A 2
  2. NombramientosPublished 09/01/2024· Registered 29/12/2023· I/A 2
  3. DisoluciónPublished 09/01/2024· Registered 29/12/2023· I/A 2
  4. ExtinciónPublished 09/01/2024· Registered 29/12/2023· I/A 2
  5. ConstituciónPublished 30/05/2023· Registered 23/05/2023· I/A 1
  6. Declaración de unipersonalidadPublished 30/05/2023· Registered 23/05/2023· I/A 1
  7. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 1

Changes

  1. 09/01/2024Disolución
  2. 09/01/2024Extinción
  3. 30/05/2023Declaración de unipersonalidad

    FERNANDEZ GARCIA VALENTIN

Capital · events

  1. 30/05/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 09/01/2024#7866610
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIBBA GUEST SERVICE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA VALENTIN. Nombramientos. Liquidador: FERNANDEZ GARCIA VALENTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 45149 , F 112, S 8, H M 794474, I/A 2 (29.12.23).
  2. 30/05/2023#7554019
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIBBA GUEST SERVICE SL. Constitución. Comienzo de operaciones: 12.05.23. Objeto social: La Sociedad tiene por objeto la siguiente actividad principal: La gestión y mantenimiento de alojamientos turísticos y otros alojamientos de corta estancia. El có…

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 2023

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 addressC/ CIDRO 2 - 1º-2 (MADRID), Madrid
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector