BIL GESTION Y COBRO SL
Hoja M451780· NIF B85288058
- Registered address :
- Activity :
- Actividades de las agencias de cobros y de información comercial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Navarro Riu Luis
Legal information
Legal information for BIL GESTION Y COBRO SL
Activity
BIL GESTION Y COBRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). The Spanish commercial register has published 10 filings for this company, from 21 October 2013 to 4 October 2023, across 2 distinct types of filing.
Economic activity (CNAE)
8291 · Actividades de las agencias de cobros y de información comercial
Directors and representatives
Directors
Current
- Navarro Riu LuisSince 19/06/2018Administrador Único
Former
- Ocaña Luengo DanielCeased on 27/09/2023Administrador Mancomunado
- Rodriguez Paez SusanaCeased on 27/09/2023Administrador Mancomunado
- Alhambra Sanchez Juan JoseCeased on 15/09/2023Administrador Mancomunado
- Iberica De Informacion Y Administracion FinancieraCeased on 11/03/2021Administrador Único
Authorised representatives
Former
- Merino Maestre Manuel CarlosCeased on 19/06/2018Representante
- Gil Fernandez EstebanCeased on 11/10/2013Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2023· Registered 27/09/2023· I/A 7
- NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 7
- Ceses/DimisionesPublished 22/09/2023· Registered 15/09/2023· I/A 6
- NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 5
- Ceses/DimisionesPublished 18/03/2021· Registered 11/03/2021· I/A 4
- NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 4
- Ceses/DimisionesPublished 27/06/2018· Registered 19/06/2018· I/A 3
- NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 3
- Ceses/DimisionesPublished 21/10/2013· Registered 11/10/2013· I/A 2
- NombramientosPublished 21/10/2013· Registered 11/10/2013· I/A 2
Timeline (BORME)
- 04/10/2023#7734038Ceses/DimisionesNombramientos
BIL GESTION Y COBRO SL. Ceses/Dimisiones. Adm. Mancom.: OCAÑA LUENGO DANIEL;RODRIGUEZ PAEZ SUSANA;ELCOFRAC SL. Representan: NAVARRO RIU LUIS. Nombramientos. Adm. Unico: NAVARRO RIU LUIS. Otros conceptos: Cambio del Organo de Administración: Administr… - 22/09/2023#7719266Ceses/Dimisiones
BIL GESTION Y COBRO SL. Ceses/Dimisiones. Adm. Mancom.: ALHAMBRA SANCHEZ JUAN JOSE. Datos registrales. T 25087 , F 26, S 8, H M 451780, I/A 6 (15.09.23).
- 17/11/2022#7246916Nombramientos
BIL GESTION Y COBRO SL. Nombramientos. Apoderado: NAVARRO RIU LUIS. Datos registrales. T 25087 , F 24, S 8, H M 451780, I/A 5 (10.11.22).
- 18/03/2021#6315151Ceses/DimisionesNombramientos
BIL GESTION Y COBRO SL. Ceses/Dimisiones. Adm. Unico: IBERICA DE INFORMACION Y ADMINISTRACION FINANCIERA. Representan: NAVARRO RIU LUIS. Nombramientos. Adm. Mancom.: RODRIGUEZ PAEZ SUSANA;ALHAMBRA SANCHEZ JUAN JOSE;OCAÑA LUENGO DANIEL;ELCOFRAC SLRepr… - 27/06/2018#4943360Ceses/DimisionesNombramientos
BIL GESTION Y COBRO SL. Ceses/Dimisiones. Representan: MERINO MAESTRE MANUEL CARLOS. Nombramientos. Representan: NAVARRO RIU LUIS. Datos registrales. T 25087 , F 23, S 8, H M 451780, I/A 3 (19.06.18).
- 21/10/2013#2500157Ceses/DimisionesNombramientos
BIL GESTION Y COBRO SL. Ceses/Dimisiones. Representan: GIL FERNANDEZ ESTEBAN. Nombramientos. Representan: MERINO MAESTRE MANUEL CARLOS. Datos registrales. T 25087 , F 22, S 8, H M 451780, I/A 2 (11.10.13).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las agencias de cobros y de información comercial — are listed together.