BIEBLES SOCIEDAD ANONIMA

Hoja GI5566· NIF A17145319

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Maria Carme Ferrer Pla, Maria Carmen Ferrer Pla, Aleix Ferrer Pla

Legal information

Legal information for BIEBLES SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000206039354
Legal formSociedad Anónima (SA)
Register referenceTomo 304 · Folio 160 · Hoja GI5566
StatusVigente

Activity

BIEBLES SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 14 February 2012 to 4 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
BIEBLES SOCIEDAD ANON…Aleix Ferrer PlaAleix Ferrer PlaFerrer Pla Maria CarmeFerrer Pla Maria Car…Maria Carmen Ferrer PlaMaria Carmen Ferrer …PLA DE L'ESTACIO SLPLA DE L'ESTACIO SLCONSTRUCCIONES METALICAS FERRER SOCIEDAD ANONIMACONSTRUCCIONES METAL…LAMITOR SALAMITOR SADECORACIONES FERRER SOCIEDAD ANONIMADECORACIONES FERRER …

Registered actos

  1. Ceses/DimisionesPublished 04/03/2024· Registered 26/02/2024· I/A 19
  2. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 19
  3. NombramientosPublished 31/05/2023· Registered 23/05/2023· I/A 18
  4. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 17
  5. Ceses/DimisionesPublished 14/03/2018· Registered 07/03/2018· I/A 16
  6. NombramientosPublished 14/03/2018· Registered 07/03/2018· I/A 16
  7. NombramientosPublished 24/07/2014· Registered 16/07/2014· I/A 15
  8. Ceses/DimisionesPublished 04/04/2013· Registered 26/03/2013· I/A 14
  9. NombramientosPublished 04/04/2013· Registered 26/03/2013· I/A 14
  10. Modificaciones estatutariasPublished 04/04/2013· Registered 26/03/2013· I/A 14
  11. ReeleccionesPublished 14/02/2012· Registered 02/02/2012· I/A 13

Changes

  1. 04/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2024#7965912
    Ceses/DimisionesNombramientos
    BIEBLES SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ALEIX FERRER PLA;MARIA CARME FERRER PLA. Nombramientos. Adm. Solid.: ALEIX FERRER PLA;MARIA CARME FERRER PLA. Datos registrales. T 304 , F 160, S 8, H GI 5566, I/A 19 (26.02.24).
  2. 31/05/2023#7555266
    Nombramientos
    BIEBLES SOCIEDAD ANONIMA. Nombramientos. Apoderado: PAU CASELLAS FERRER. Datos registrales. T 304 , F 159, S 8, H GI 5566, I/A 18 (23.05.23).
  3. 17/11/2022#7245652
    Nombramientos
    BIEBLES SOCIEDAD ANONIMA. Nombramientos. Apoderado: ALBA FERRER FABREGAS. Datos registrales. T 304 , F 158, S 8, H GI 5566, I/A 17 (10.11.22).
  4. 14/03/2018#4792918
    Ceses/DimisionesNombramientos
    BIEBLES SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ALEIX FERRER PLA;MARIA CARME FERRER PLA. Nombramientos. Adm. Solid.: ALEIX FERRER PLA;MARIA CARME FERRER PLA. Otros conceptos: Se establece que la duración del cargo de Administrador sea de sei…
  5. 24/07/2014#2905467
    Nombramientos
    BIEBLES SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: PAU CASELLAS FERRER. Datos registrales. T 304 , F 158, S 8, H GI 5566, I/A 15 (16.07.14).
  6. 04/04/2013#2208297
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIEBLES SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARIA CARME FERRER PLA. Nombramientos. Adm. Solid.: ALEIX FERRER PLA;MARIA CARME FERRER PLA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
  7. 14/02/2012#1591288
    Reelecciones
    BIEBLES SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARIA CARMEN FERRER PLA. Datos registrales. T 304 , F 157, S 8, H GI 5566, I/A 13 ( 2.02.12).

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 addressCTRA C-35, Km 67, 5, GIRONA, SANT FELIU DE BUIXALLEU
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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