BICABOW SL EN LIQUIDACION
Hoja M82750· NIF B80385420
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Botas Sanchez Juan, Cruz Prados Javier
Legal information
Legal information for BICABOW SL EN LIQUIDACION
Activity
BICABOW SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 5 filings for this company, from 25 June 2015 to 18 August 2015, across 4 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Botas Sanchez JuanSince 18/06/2015Consejero
- Cruz Prados JavierSince 18/06/2015Liquidador
Former
- Gomez Bejarano JoaquinCeased on 10/08/2015Consejero
- Harumall Sharoff PrakashCeased on 10/08/2015Consejero
- Cruz Prados AndresCeased on 10/08/2015Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2015· Registered 10/08/2015· I/A 17
- NombramientosPublished 18/08/2015· Registered 10/08/2015· I/A 17
- DisoluciónPublished 18/08/2015· Registered 10/08/2015· I/A 17
- Ceses/DimisionesPublished 25/06/2015· Registered 18/06/2015· I/A 16
- ReeleccionesPublished 25/06/2015· Registered 18/06/2015· I/A 16
Changes
- 18/08/2015Cambio de denominación social
BICABOW SL→BICABOW SL EN LIQUIDACION
- 18/08/2015Disolución
Timeline (BORME)
- 18/08/2015#3468378Ceses/DimisionesNombramientosDisolución
BICABOW SL EN LIQUIDACION. Ceses/Dimisiones. Presidente: CRUZ PRADOS JAVIER. Consejero: HARUMALL SHAROFF PRAKASH;CRUZ PRADOS JAVIER;GOMEZ BEJARANO JOAQUIN. Con.Delegado: CRUZ PRADOS JAVIER. Secretario: CRUZ PRADOS ANDRES. Nombramientos. Liquidador: C… - 25/06/2015#3387390
Company name: BICABOW SL
Ceses/DimisionesReeleccionesBICABOW SL. Ceses/Dimisiones. Consejero: BOTAS SANCHEZ JUAN. Reelecciones. Presidente: CRUZ PRADOS JAVIER. Consejero: BOTAS SANCHEZ JUAN;HARUMALL SHAROFF PRAKASH;CRUZ PRADOS JAVIER;GOMEZ BEJARANO JOAQUIN. Con.Delegado: CRUZ PRADOS JAVIER. Datos regis…
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 recreativas y de entretenimiento — are listed together.