BIBILIS 3000 INVERSIONES SL
Hoja B450647· NIF B17960022
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Callejero Simon Carlos Enrique
Legal information
Legal information for BIBILIS 3000 INVERSIONES SL
Activity
BIBILIS 3000 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Palafolls (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 19 June 2013 to 3 July 2014, across 5 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Callejero Simon Carlos EnriqueSince 25/06/2014Administrador Único
Former
- Callejero Monton AdolfoCeased on 25/06/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/07/2014· Registered 25/06/2014· I/A 6
- NombramientosPublished 03/07/2014· Registered 25/06/2014· I/A 6
- Cambio de domicilio socialPublished 07/04/2014· Registered 28/03/2014· I/A 5
Changes
- 07/04/2014Cambio de domicilio social
CL TRAVESSERA DE LES ESPLANES Num.15 P.2 PTA.2 (PALAFOLLS)
Timeline (BORME)
- 03/07/2014#2875506RevocacionesNombramientos
BIBILIS 3000 INVERSIONES SL. Revocaciones. ADM.UNICO: CALLEJERO MONTON ADOLFO. Nombramientos. ADM.UNICO: CALLEJERO SIMON CARLOS ENRIQUE. Datos registrales. T 44240 , F 147, S 8, H B 450647, I/A 6 (25.06.14).
- 07/04/2014#2753870Cambio de domicilio social
BIBILIS 3000 INVERSIONES SL. Cambio de domicilio social. CL TRAVESSERA DE LES ESPLANES Num.15 P.2 PTA.2 (PALAFOLLS). Datos registrales. T 44240 , F 147, S 8, H B 450647, I/A 5 (28.03.14).
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.