BIGSEN SERVICE, SOCIEDAD LIMITADA

Hoja IB12652· NIF B57907479

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de limpieza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
07/04/2015
Director :
Martin Lopera Angel

Legal information

Legal information for BIGSEN SERVICE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185686683
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date07/04/2015
Registro MercantilEIVISSA
Register referenceTomo 287 · Folio 144 · Hoja IB12652
StatusVigente

Activity

BIGSEN SERVICE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de limpieza” (CNAE 8129). It was incorporated on 7 April 2015. The Spanish commercial register has published 7 filings for this company, from 7 April 2015 to 19 May 2016, across 6 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

8129 · Otras actividades de limpieza

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BIGSEN SERVICE, SOCIE…Martin Lopera AngelMartin Lopera AngelCASAS CONSTRUCTION TRADE SOCIEDAD LIMITADACASAS CONSTRUCTION T…ZACH & DECOR, SOCIEDAD LIMITADAZACH & DECOR, SOCIED…SOCH DECOR, SOCIEDAD LIMITADASOCH DECOR, SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIGSEN SERVICE, SOCIE…Polachova PavlaPolachova Pavla

Beneficial owner (UBO)

Polachova Pavla100 %

Individual · ultimate beneficial owner · since 07/04/2015

Beneficial owner network map

2 nodes Person Company
BIGSEN SERVICE, SOCIE…Polachova PavlaPolachova Pavla

Registered actos

  1. Ceses/DimisionesPublished 19/05/2016· Registered 10/05/2016· I/A 4
  2. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 4
  3. Cambio de domicilio socialPublished 13/07/2015· Registered 02/07/2015· I/A 2
  4. ConstituciónPublished 07/04/2015· Registered 25/03/2015· I/A 1
  5. Declaración de unipersonalidadPublished 07/04/2015· Registered 25/03/2015· I/A 1
  6. NombramientosPublished 07/04/2015· Registered 25/03/2015· I/A 1

Changes

  1. 13/07/2015Cambio de domicilio social

    C/ SAN JAIME, NUMERO 76 1º 4& - 07840 (SANTA EULALIA DEL RIO)

  2. 07/04/2015Declaración de unipersonalidad

    POLACHOVA PAVLA

Capital · events

  1. 07/04/2015Constitución
    Initial capital: 3 030,00 €

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. 19/05/2016#3860322
    Ceses/DimisionesNombramientos
    BIGSEN SERVICE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: POLACHOVA PAVLA. Nombramientos. Adm. Unico: MARTIN LOPERA ANGEL. Datos registrales. T 287, L 286, F 144, S 8, H IB 12652, I/A 4 (10.05.16).
  2. 19/05/2016#3860321
    Cambio de identidad del socio único
    BIGSEN SERVICE, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: MARTIN LOPERA ANGEL. Datos registrales. T 287, L 286, F 144, S 8, H IB 12652, I/A 3 (10.05.16).
  3. 13/07/2015#3410864
    Cambio de domicilio social
    BIGSEN SERVICE, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ SAN JAIME, NUMERO 76 1º 4& - 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 287, L 286, F 144, S 8, H IB 12652, I/A 2 ( 2.07.15).
  4. 07/04/2015#3269074
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIGSEN SERVICE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 25.03.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…

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 2015

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/ SAN JAIME, NUMERO 76 1º 4& - 07840 (SANTA EULALIA DEL RIO), Illes Balears
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 limpieza — are listed together.

Prospect this sectorAll companies in this sector