BIBIT SPAIN SL

Hoja M354969· NIF B84003045

Struck off · 05/10/2022Madrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BIBIT SPAIN SL

NIF
Hoja registral
IRUS1000273040140
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 20109 · Folio 187 · Hoja M354969
StatusExtinguida

Activity

BIBIT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 18 filings for this company, from 27 December 2010 to 5 October 2022, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BIBIT SPAIN SLGilhooley Cerian Natasha JaneGilhooley Cerian Nat…

Cap table · shareholdings

  • WORLDPAY LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

WORLDPAY LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/10/2022· Registered 28/09/2022· I/A 12
  2. NombramientosPublished 05/10/2022· Registered 28/09/2022· I/A 12
  3. DisoluciónPublished 05/10/2022· Registered 28/09/2022· I/A 12
  4. ExtinciónPublished 05/10/2022· Registered 28/09/2022· I/A 12
  5. Ceses/DimisionesPublished 09/08/2018· Registered 02/08/2018· I/A 11
  6. NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 11
  7. Ceses/DimisionesPublished 03/10/2017· Registered 22/09/2017· I/A 10
  8. NombramientosPublished 03/10/2017· Registered 22/09/2017· I/A 10
  9. Ceses/DimisionesPublished 08/10/2015· Registered 29/09/2015· I/A 9
  10. NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 9
  11. Ceses/DimisionesPublished 09/08/2012· Registered 31/07/2012· I/A 8
  12. NombramientosPublished 09/08/2012· Registered 31/07/2012· I/A 8
  13. Ceses/DimisionesPublished 02/03/2011· Registered 18/02/2011· I/A 6
  14. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 6
  15. Ceses/DimisionesPublished 27/12/2010· Registered 16/12/2010· I/A 5
  16. NombramientosPublished 27/12/2010· Registered 16/12/2010· I/A 5
  17. Modificaciones estatutariasPublished 27/12/2010· Registered 16/12/2010· I/A 5

Changes

  1. 05/10/2022Disolución
  2. 05/10/2022Extinción
  3. 27/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/10/2022#7183706
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIBIT SPAIN SL. Ceses/Dimisiones. Adm. Unico: GILHOOLEY CERIAN NATASHA JANE. Nombramientos. Liquidador: GILHOOLEY CERIAN NATASHA JANE. Disolución. Voluntaria. Extinción. Datos registrales. T 20109 , F 187, S 8, H M 354969, I/A 12 (28.09.22).
  2. 09/08/2018#5005829
    Ceses/DimisionesNombramientos
    BIBIT SPAIN SL. Ceses/Dimisiones. Adm. Unico: WOODWARD DEREK RICHARD. Nombramientos. Adm. Unico: GILHOOLEY CERIAN NATASHA JANE. Datos registrales. T 20109 , F 186, S 8, H M 354969, I/A 11 ( 2.08.18).
  3. 03/10/2017#4562056
    Ceses/DimisionesNombramientos
    BIBIT SPAIN SL. Ceses/Dimisiones. Adm. Unico: DE KORT FLORIS PETRUS. Nombramientos. Adm. Unico: WOODWARD DEREK RICHARD. Datos registrales. T 20109 , F 186, S 8, H M 354969, I/A 10 (22.09.17).
  4. 08/10/2015#3531070
    Ceses/DimisionesNombramientos
    BIBIT SPAIN SL. Ceses/Dimisiones. Adm. Unico: BUNNIK MARCO. Nombramientos. Adm. Unico: DE KORT FLORIS PETRUS. Datos registrales. T 20109 , F 186, S 8, H M 354969, I/A 9 (29.09.15).
  5. 09/08/2012#1853872
    Ceses/DimisionesNombramientos
    BIBIT SPAIN SL. Ceses/Dimisiones. Adm. Unico: KRAMER HENDRICUS FREDERICUS JOHANNES. Nombramientos. Adm. Unico: BUNNIK MARCO. Datos registrales. T 20109 , F 185, S 8, H M 354969, I/A 8 (31.07.12).
  6. 11/06/2012#1763087
    Cambio de identidad del socio único
    BIBIT SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: WORLDPAY LIMITED. Datos registrales. T 20109 , F 185, S 8, H M 354969, I/A 7 (30.05.12).
  7. 02/03/2011#1099151
    Ceses/DimisionesNombramientos
    BIBIT SPAIN SL. Ceses/Dimisiones. Adm. Unico: ARCHER PAUL DUNCAN. Nombramientos. Adm. Unico: KRAMER HENDRICUS FREDERICUS JOHANNES. Datos registrales. T 20109 , F 184, S 8, H M 354969, I/A 6 (18.02.11).
  8. 27/12/2010#1004403
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIBIT SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: ARCHER PAUL DUNCAN;L. WARNER STEVE. Nombramientos. Adm. Unico: ARCHER PAUL DUNCAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. D…

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 addressC/ JORGE JUAN 30 6º, 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 telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector