BIBLOS PROMO SL

Hoja L32129· NIF B25855214

VigenteLleida
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 750 000,00 €
Incorporation :
14/11/2019
Directors :
Pi Pocurull Andres, Purroy Montull Andreu Manuel, Madrona Rubio Angel

Legal information

Legal information for BIBLOS PROMO SL

NIF
Hoja registral
IRUS1000092694467
Legal formSociedad Limitada (SL)
Share capital6 750 000,00 €
Incorporation date14/11/2019
LocalityLleida
Register referenceTomo 1575 · Folio 178 · Hoja L32129
StatusVigente

Activity

BIBLOS PROMO SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 November 2019. The Spanish commercial register has published 6 filings for this company, from 14 November 2019 to 21 August 2020, across 4 distinct types of filing. Its registered share capital is 6 750 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, promoción, alquiler, construcción y permuta de obras nuevas, urbanizaciones y edificaciones en general, la administración y explotación bajo cualquier forma y modalidad de fincas rústicas y urbanas y en general toda clase de operaciones con bienes inmuebles, terrenos o edificios comp.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
BIBLOS PROMO SLPi Pocurull AndresPi Pocurull AndresMadrona Rubio AngelMadrona Rubio AngelPurroy Montull Andreu ManuelPurroy Montull Andre…INTEGRATED COMPUTERS GRUP SLINTEGRATED COMPUTERS…INICIATIVES DE COMUNICACIONS GEMINIS SLINICIATIVES DE COMUN…HIOPOS SOLUTIONS SLHIOPOS SOLUTIONS SLA&K HOLDING LLEIDA SLA&K HOLDING LLEIDA SLADACROF SLADACROF SLCENTRE DE SERVEIS TECNOLOGICS SLCENTRE DE SERVEIS TE…PAP PMS SLPAP PMS SLOWNPACK SLOWNPACK SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BIBLOS PROMO SLA&K HOLDING LLEIDA SLA&K HOLDING LLEIDA SLINICIATIVES DE COMUNICACIONS GEMINIS SLINICIATIVES DE COMUN…

Beneficial owner (UBO)

A&K HOLDING LLEIDA SL100 %Vigente

Legal entity · since 14/11/2019

Beneficial owner network map

3 nodes Person Company
BIBLOS PROMO SLA&K HOLDING LLEIDA SLA&K HOLDING LLEIDA SLINICIATIVES DE COMUNICACIONS GEMINIS SLINICIATIVES DE COMUN…

Registered actos

  1. Ampliación de capitalPublished 21/08/2020· Registered 06/08/2020· I/A 4
  2. NombramientosPublished 14/11/2019· Registered 06/11/2019· I/A 3
  3. NombramientosPublished 14/11/2019· Registered 06/11/2019· I/A 2
  4. ConstituciónPublished 14/11/2019· Registered 06/11/2019· I/A 1
  5. Declaración de unipersonalidadPublished 14/11/2019· Registered 06/11/2019· I/A 1
  6. NombramientosPublished 14/11/2019· Registered 06/11/2019· I/A 1

Changes

  1. 14/11/2019Declaración de unipersonalidad

    A&K HOLDING LLEIDA SL

Capital · events

  1. 21/08/2020Ampliación de capital
    Resulting capital: 6 750 000,00 € (+6 747 000,00 €)
  2. 14/11/2019Constitución
    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. 21/08/2020#6004038
    Ampliación de capital
    BIBLOS PROMO SL. Ampliación de capital. Capital: 6.747.000,00 Euros. Resultante Suscrito: 6.750.000,00 Euros. Datos registrales. T 1575 , F 178, S 8, H L 32129, I/A 4 ( 6.08.20).
  2. 14/11/2019#5659004
    Nombramientos
    BIBLOS PROMO SL. Nombramientos. Apoderado: PURROY MONTULL ANDREU MANUEL. Datos registrales. T 1575 , F 178, S 8, H L 32129, I/A 3 ( 6.11.19).
  3. 14/11/2019#5659003
    Nombramientos
    BIBLOS PROMO SL. Nombramientos. Apoderado: PURROY MONTULL ANDREU MANUEL. Datos registrales. T 1575 , F 178, S 8, H L 32129, I/A 2 ( 6.11.19).
  4. 14/11/2019#5659002
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIBLOS PROMO SL. Constitución. Comienzo de operaciones: 17.09.19. Objeto social: La compraventa, promoción, alquiler, construcción y permuta de obras nuevas, urbanizaciones y edificaciones en general, la administración y explotación bajo cualquier fo…

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 2019

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/ PLA DE MONSO 54 (LLEIDA), Lleida
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector