BICHOS ATREVIDOS SL

Hoja M281782· NIF B82998949

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Oakes Celeste Christine

Legal information

Legal information for BICHOS ATREVIDOS SL

NIF
Hoja registral
IRUS1000266637673
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 16541 · Folio 96 · Hoja M281782
StatusVigente

Activity

BICHOS ATREVIDOS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 29 May 2009 to 26 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BICHOS ATREVIDOS SLOakes Celeste ChristineOakes Celeste Christ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BICHOS ATREVIDOS SLOakes Celeste ChristineOakes Celeste Christ…

Beneficial owner (UBO)

Oakes Celeste Christine100 %

Individual · ultimate beneficial owner · since 29/05/2009

Beneficial owner network map

2 nodes Person Company
BICHOS ATREVIDOS SLOakes Celeste ChristineOakes Celeste Christ…

Registered actos

  1. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 10
  2. Cambio de domicilio socialPublished 20/04/2021· Registered 13/04/2021· I/A 9
  3. Cambio de domicilio socialPublished 25/05/2018· Registered 17/05/2018· I/A 8
  4. NombramientosPublished 03/07/2017· Registered 23/06/2017· I/A 7
  5. Modificaciones estatutariasPublished 03/08/2015· Registered 22/07/2015· I/A 6
  6. Cambio de domicilio socialPublished 22/02/2013· Registered 14/02/2013· I/A 5
  7. Declaración de unipersonalidadPublished 29/05/2009· Registered 19/05/2009· I/A 4

Changes

  1. 20/04/2021Cambio de domicilio social

    C/ ALONSO PEREZ DE GUZMAN 1 19 (BOADILLA DEL MONTE)

  2. 25/05/2018Cambio de domicilio social

    C/ ISABEL II 26 - LOCAL, 10 (BOADILLA DEL MONTE)

  3. 03/08/2015Modificaciones estatutarias
  4. 22/02/2013Cambio de domicilio social

    AVDA INFANTE DON LUIS 18 Ptl.4 3 A (BOADILLA DEL MONTE)

  5. 29/05/2009Declaración de unipersonalidad

    OAKES CELESTE CHRISTINE

Timeline (BORME)

  1. 26/01/2023#7352918
    Nombramientos
    BICHOS ATREVIDOS SL. Nombramientos. Apoderado: MARTINEZ DUQUE JOSEFA. Datos registrales. T 16541 , F 96, S 8, H M 281782, I/A 10 (19.01.23).
  2. 20/04/2021#6364963
    Cambio de domicilio social
    BICHOS ATREVIDOS SL. Cambio de domicilio social. C/ ALONSO PEREZ DE GUZMAN 1 19 (BOADILLA DEL MONTE). Datos registrales. T 16541 , F 96, S 8, H M 281782, I/A 9 (13.04.21).
  3. 25/05/2018#4895790
    Cambio de domicilio social
    BICHOS ATREVIDOS SL. Cambio de domicilio social. C/ ISABEL II 26 - LOCAL, 10 (BOADILLA DEL MONTE). Datos registrales. T 16541 , F 96, S 8, H M 281782, I/A 8 (17.05.18).
  4. 03/07/2017#4445088
    Nombramientos
    BICHOS ATREVIDOS SL. Nombramientos. Apoderado: MARTINEZ DUQUE JOSEFA. Datos registrales. T 16541 , F 96, S 8, H M 281782, I/A 7 (23.06.17).
  5. 03/08/2015#3447208
    Modificaciones estatutarias
    BICHOS ATREVIDOS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 16541 , F 95, S 8, H M 281782, I/A 6 (22.07.15).
  6. 22/02/2013#2141551
    Cambio de domicilio social
    BICHOS ATREVIDOS SL. Cambio de domicilio social. AVDA INFANTE DON LUIS 18 Ptl.4 3 A (BOADILLA DEL MONTE). Datos registrales. T 16541 , F 95, S 8, H M 281782, I/A 5 (14.02.13).
  7. 29/05/2009#235525
    Declaración de unipersonalidad
    BICHOS ATREVIDOS SL. Declaración de unipersonalidad. Socio único: OAKES CELESTE CHRISTINE. Datos registrales. T 16541 , F 95, S 8, H M 281782, I/A 4 (19.05.09).

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/ ALONSO PEREZ DE GUZMAN 1 19 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector