BIBI 22 SL

Hoja M621644· NIF B87508016

Struck off · 28/02/2018Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2016

Legal information

Legal information for BIBI 22 SL

NIF
Hoja registral
IRUS1000296385377
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2016
LocalitySan Sebastián de los Reyes
Registro MercantilMADRID
Register referenceTomo 34557 · Folio 145 · Hoja M621644
StatusExtinguida

Activity

BIBI 22 SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 April 2016. The Spanish commercial register has published 8 filings for this company, from 7 April 2016 to 28 February 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La sociedad tendrá por objeto la prestación de servicios de intermediación y otras actividades de consultoría de gestión empresarial en el área comercial. Tales actividades podrán ser desarrolladas por la Sociedad bien en forma directa, o bien en cualesquiera otras formas admitidas en Derecho, ...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BIBI 22 SLMihalcia MihaelaMihalcia MihaelaFABLAINMTM SLFABLAINMTM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIBI 22 SLMihalcia MihaelaMihalcia Mihaela

Beneficial owner (UBO)

Mihalcia Mihaela100 %

Individual · ultimate beneficial owner · since 07/04/2016

Beneficial owner network map

2 nodes Person Company
BIBI 22 SLMihalcia MihaelaMihalcia Mihaela

Registered actos

  1. Ceses/DimisionesPublished 28/02/2018· Registered 20/02/2018· I/A 3
  2. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 3
  3. DisoluciónPublished 28/02/2018· Registered 20/02/2018· I/A 3
  4. ExtinciónPublished 28/02/2018· Registered 20/02/2018· I/A 3
  5. Cambio de domicilio socialPublished 17/02/2017· Registered 10/02/2017· I/A 2
  6. ConstituciónPublished 07/04/2016· Registered 31/03/2016· I/A 1
  7. Declaración de unipersonalidadPublished 07/04/2016· Registered 31/03/2016· I/A 1
  8. NombramientosPublished 07/04/2016· Registered 31/03/2016· I/A 1

Changes

  1. 28/02/2018Disolución
  2. 28/02/2018Extinción
  3. 17/02/2017Cambio de domicilio social

    C/ OLMO 4 - CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES)

  4. 07/04/2016Declaración de unipersonalidad

    MIHALCIA MIHAELA

Capital · events

  1. 07/04/2016Constitución
    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. 28/02/2018#4769463
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIBI 22 SL. Ceses/Dimisiones. Adm. Unico: MIHALCIA MIHAELA. Nombramientos. Liquidador: MIHALCIA MIHAELA. Disolución. Voluntaria. Extinción. Datos registrales. T 34557 , F 145, S 8, H M 621644, I/A 3 (20.02.18).
  2. 17/02/2017#4251188
    Cambio de domicilio social
    BIBI 22 SL. Cambio de domicilio social. C/ OLMO 4 - CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 34557 , F 145, S 8, H M 621644, I/A 2 (10.02.17).
  3. 07/04/2016#3802127
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIBI 22 SL. Constitución. Comienzo de operaciones: 3.03.16. Objeto social: La sociedad tendrá por objeto la prestación de servicios de intermediación y otras actividades de consultoría de gestión empresarial en el área comercial. Tales actividades po…

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 2016

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/ OLMO 4 - CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector