BIBOO MOVIL SL

Hoja MA149845· NIF B93675510

Struck off · 15/03/2021Málaga
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2019

Legal information

Legal information for BIBOO MOVIL SL

NIF
Hoja registral
IRUS1000046763980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2019
LocalityMijas
Registro MercantilMALAGA
Register referenceTomo 5822 · Folio 22 · Hoja MA149845
StatusExtinguida

Activity

BIBOO MOVIL SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 28 March 2019. The Spanish commercial register has published 7 filings for this company, from 28 March 2019 to 15 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Actividad Principal: (4 dígitos) 6190. Otras actividades de telecomunicaciones. Otras actividades: (2 o 4 dígitos): 9329. Otras actividades recreativas y de entretenimientos.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • HIGUERA VIEJA SL(formerly SANTOSOL INVERSIONES SL)100 %

    Legal entity · since 15/03/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

HIGUERA VIEJA SL100 %Vigente

Legal entity · since 15/03/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/03/2021· Registered 04/03/2021· I/A 2
  2. NombramientosPublished 15/03/2021· Registered 04/03/2021· I/A 2
  3. DisoluciónPublished 15/03/2021· Registered 04/03/2021· I/A 2
  4. ExtinciónPublished 15/03/2021· Registered 04/03/2021· I/A 2
  5. ConstituciónPublished 28/03/2019· Registered 20/03/2019· I/A 1
  6. Declaración de unipersonalidadPublished 28/03/2019· Registered 20/03/2019· I/A 1
  7. NombramientosPublished 28/03/2019· Registered 20/03/2019· I/A 1

Changes

  1. 15/03/2021Disolución
  2. 15/03/2021Extinción
  3. 28/03/2019Declaración de unipersonalidad

    SANTOSOL INVERSIONES SL

Capital · events

  1. 28/03/2019Constitución
    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. 15/03/2021#6308352
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIBOO MOVIL SL. Ceses/Dimisiones. Adm. Solid.: MATOS ROMERO JUAN LUIS;ODUT PLANA MONICA GLORIA. Socio único: SANTOSOL INVERSIONES SL. Nombramientos. LiquiSoli: MATOS ROMERO JUAN LUIS;ODUT PLANA MONICA GLORIA. Disolución. Voluntaria. Extinción. Datos …
  2. 28/03/2019#5330189
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIBOO MOVIL SL. Constitución. Comienzo de operaciones: 13.03.19. Objeto social: Actividad Principal: (4 dígitos) 6190. Otras actividades de telecomunicaciones. Otras actividades: (2 o 4 dígitos): 9329. Otras actividades recreativas y de entretenimien…

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 addressCMNO DEL ALBERO 21 BAJO 6 (MIJAS), Mijas, Málaga
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