BIBIANO HERMANOS SL

Hoja A14782· NIF B03078391

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vera Canovas Gema, Vera Almansa Antonio, Vera Vera Inmaculada, Vera Perez Manuel

Legal information

Legal information for BIBIANO HERMANOS SL

NIF
Hoja registral
IRUS1000134497162
Legal formSociedad Limitada (SL)
LocalityTorrevieja
Phone
Register referenceTomo 1465 · Folio 121 · Hoja A14782
StatusVigente

Activity

BIBIANO HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 31 January 2012 to 23 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BIBIANO HERMANOS SLVera Almansa AntonioVera Almansa AntonioVera Canovas GemaVera Canovas GemaVera Perez ManuelVera Perez ManuelVera Vera InmaculadaVera Vera InmaculadaVERPEMA TRANS SOCIEDAD LIMITADAVERPEMA TRANS SOCIED…CARPINTERIA Y MONTAJE NOVA ALUMINIOS SLCARPINTERIA Y MONTAJ…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2023· Registered 13/01/2023· I/A 17
  2. NombramientosPublished 23/01/2023· Registered 13/01/2023· I/A 17
  3. Cambio de domicilio socialPublished 23/01/2023· Registered 13/01/2023· I/A 17
  4. NombramientosPublished 09/06/2015· Registered 12/02/2015· I/A 16
  5. Ceses/DimisionesPublished 19/02/2015· Registered 12/02/2015· I/A 16
  6. Modificaciones estatutariasPublished 19/02/2015· Registered 12/02/2015· I/A 16
  7. Ceses/DimisionesPublished 31/01/2012· Registered 19/01/2012· I/A 15
  8. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 15
  9. Modificaciones estatutariasPublished 31/01/2012· Registered 19/01/2012· I/A 15

Changes

  1. 23/01/2023Cambio de domicilio social

    AVDA CORTES VALENCIANAS 29 - LOCALES 1 Y 2 (TORREVIEJA)

  2. 19/02/2015Modificaciones estatutarias
  3. 31/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2023#7343363
    Ceses/DimisionesNombramientosCambio de domicilio social
    BIBIANO HERMANOS SL. Ceses/Dimisiones. Adm. Unico: VERA PEREZ MANUEL. Nombramientos. Adm. Mancom.: VERA PEREZ MANUEL;VERA VERA INMACULADA;VERA CANOVAS GEMA;VERA ALMANSA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  2. 09/06/2015#3356463
    Nombramientos
    BIBIANO HERMANOS SL. Nombramientos. Adm. Unico: VERA PEREZ MANUEL. Datos registrales. T 1465 , F 121, S 8, H A 14782, I/A 16 (12.02.15).
  3. 19/02/2015#3199672
    Ceses/DimisionesModificaciones estatutarias
    BIBIANO HERMANOS SL. Ceses/Dimisiones. Adm. Unico: VERA PEREZ BIBIANO. Modificaciones estatutarias. Artículo 9º: Supuesto de Consejo de Administración. Datos registrales. T 1465 , F 121, S 8, H A 14782, I/A 16 (12.02.15).
  4. 31/01/2012#1564369
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIBIANO HERMANOS SL. Ceses/Dimisiones. Adm. Solid.: VERA PEREZ ANTONIO;VERA PEREZ FRANCISCO;VERA PEREZ BIBIANO. Nombramientos. Adm. Unico: VERA PEREZ BIBIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CORTES VALENCIANAS 29 - LOCALES 1 Y 2 (TORREVIEJA), Torrevieja, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector