BIBI TO HOME SL

Hoja M733567· NIF B42756163

VigenteMadrid

Registered address :
Activity :: Otras actividades de consultoría de gestión empresarial
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 486,00 €
Incorporation :: 22/02/2021
Director :: Diaz Valentin Raimundo

Legal information

Legal information for BIBI TO HOME SL

NIF

Hoja registral

IRUS1000307303142

Legal formSociedad Limitada (SL)

Share capital3 486,00 €

Incorporation date22/02/2021

LocalityMadrid

StatusVigente

Activity

BIBI TO HOME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 February 2021. The Spanish commercial register has published 8 filings for this company, from 22 February 2021 to 9 December 2022, across 7 distinct types of filing. Its registered share capital is 3 486,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

2.- Asesoramiento energético para la optimización en el consumo de energía eléctrica. Servicios de distribución comercial de material eléctrico y energético. 3.-Explotación directa o indirecta, incluso en arrendamiento, de toda clase de fincas urbanas, industriales y 4.- Los servicios de conservaci.

Directors and representatives

Directors

Current

Diaz Valentin Raimundo
Administrador Único
Since 30/11/2022

Former

Lopez Baruque Mario
Administrador Único
Ceased on 30/11/2022

Directors network map

5 nodes Person Company

Cap table · shareholdings

GEI GESTION EMPRESARIAL INTEGRADA SL(formerly GESTION INTEGRADA EMPRESARIAL SL)100 %
Legal entity · since 09/12/2022 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

GEI GESTION EMPRESARIAL INTEGRADA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 09/12/2022

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 09/12/2022· Registered 30/11/2022· I/A 2
Ceses/DimisionesPublished 09/12/2022· Registered 30/11/2022· I/A 2
NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 2
Modificaciones estatutariasPublished 09/12/2022· Registered 30/11/2022· I/A 2
Cambio de domicilio socialPublished 09/12/2022· Registered 30/11/2022· I/A 2
Cambio de objeto socialPublished 09/12/2022· Registered 30/11/2022· I/A 2
ConstituciónPublished 22/02/2021· Registered 15/02/2021· I/A 1
NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 1

Changes

09/12/2022Cambio de domicilio social
AVDA VERBENA DE LA PALOMA 12 (MADRID)
09/12/2022Cambio de objeto social
2.- Asesoramiento energético para la optimización en el consumo de energía eléctrica. Servicios de distribución comercial de material eléctrico y energético. 3.-Explotación directa o indirecta, incluso en arrendamiento, de toda clase de fincas urbanas, industriales y 4.- Los servicios de conservaci.
09/12/2022Declaración de unipersonalidad
GESTION INTEGRADA EMPRESARIAL SL
09/12/2022Modificaciones estatutarias

Capital · events

22/02/2021Constitución
Initial capital: 3 486,00 €

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)

09/12/2022#7282878

Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social

BIBI TO HOME SL. Declaración de unipersonalidad. Socio único: GESTION INTEGRADA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BARUQUE MARIO. Nombramientos. Adm. Unico: DIAZ VALENTIN RAIMUNDO. Modificaciones estatutarias. Modificación del articu…

22/02/2021#6271808

ConstituciónNombramientos

BIBI TO HOME SL. Constitución. Comienzo de operaciones: 15.01.21. Objeto social: DESARROLLO DE APLICACIONES Y LA VENTA DE PRODUCTOS POR INTERNET. Domicilio: C/ FLAUTA MAGICA 25 1º A (MAJADAHONDA). Capital: 3.486,00 Euros. Nombramientos. Adm. Unico: L…

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 2021

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 addressAVDA VERBENA DE LA PALOMA 12 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector