BICENON INVERSIONES SL

Hoja M682987· NIF B88214358

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
28/11/2018
Director :
Rico Garcia-Ines Victoria Maria

Legal information

Legal information for BICENON INVERSIONES SL

NIF
Hoja registral
IRUS1000302323133
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date28/11/2018
LocalityMadrid
Register referenceTomo 38391 · Folio 26 · Hoja M682987
StatusVigente

Activity

BICENON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 November 2018. The Spanish commercial register has published 5 filings for this company, from 28 November 2018 to 14 November 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

A.- La compraventa de solares y terrenos, su urbanización y acondicionamiento en general, la construcción de toda clase de edificios públicos y privados, viviendas, locales de negocio, edificios industriales, edificios para espectáculos públicos, así como la venta, cesión, subrogación, .....

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
BICENON INVERSIONES SLRico Garcia-Ines Victoria MariaRico Garcia-Ines Vic…VMP PROYECTO SLVMP PROYECTO SLBIMENRI CONSTRUCCIONES SLBIMENRI CONSTRUCCION…MENCA INFRAESTRUCTURAS SLMENCA INFRAESTRUCTUR…MENCA ADMINISTRACION SLMENCA ADMINISTRACION…ESTUDIO MRA SLESTUDIO MRA SLLICAT SLLICAT SLGRANTE 97 SLGRANTE 97 SLEX AEQUO INVESTMENT SLEX AEQUO INVESTMENT …PROMOTORA PRIMA CASTELLAE SLPROMOTORA PRIMA CAST…MENCA CONFIDENCE ADVICE SLMENCA CONFIDENCE ADV…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
BICENON INVERSIONES SLEX AEQUO INVESTMENT SLEX AEQUO INVESTMENT …PROMOTORA PRIMA CASTELLAE SLPROMOTORA PRIMA CAST…SEXTA ESENCIAL SLSEXTA ESENCIAL SLAZOE SEPTIMO SLAZOE SEPTIMO SLPRIMUS INTER PARES SLPRIMUS INTER PARES SL

Beneficial owner (UBO)

EX AEQUO INVESTMENT SL100 %Vigente

Legal entity · since 28/11/2018

Beneficial owner network map

6 nodes Person Company
BICENON INVERSIONES SLEX AEQUO INVESTMENT SLEX AEQUO INVESTMENT …PROMOTORA PRIMA CASTELLAE SLPROMOTORA PRIMA CAST…SEXTA ESENCIAL SLSEXTA ESENCIAL SLAZOE SEPTIMO SLAZOE SEPTIMO SLPRIMUS INTER PARES SLPRIMUS INTER PARES SL

Registered actos

  1. Ampliación de capitalPublished 14/11/2023· Registered 06/11/2023· I/A 3
  2. ConstituciónPublished 28/11/2018· Registered 20/11/2018· I/A 1
  3. Declaración de unipersonalidadPublished 28/11/2018· Registered 20/11/2018· I/A 1
  4. NombramientosPublished 28/11/2018· Registered 20/11/2018· I/A 1

Changes

  1. 28/11/2018Declaración de unipersonalidad

    EX AEQUO INVESTMENT SL

Capital · events

  1. 14/11/2023Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 28/11/2018Constitución
    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. 14/11/2023#7790438
    Ampliación de capital
    BICENON INVERSIONES SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 38391 , F 26, S 8, H M 682987, I/A 3 ( 6.11.23).
  2. 20/03/2019#5316698
    BICENON INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38391 , F 26, S 8, H M 682987, I/A 2 (13.03.19).
  3. 28/11/2018#5149288
    ConstituciónDeclaración de unipersonalidadNombramientos
    BICENON INVERSIONES SL. Constitución. Comienzo de operaciones: 11.10.18. Objeto social: A.- La compraventa de solares y terrenos, su urbanización y acondicionamiento en general, la construcción de toda clase de edificios públicos y privados, vivienda…

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 2018

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/ CLAUDIO COELLO 10 6º E (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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