BILASDRA SPAIN SL

Hoja M686836· NIF B88278650

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
1 003 000,00 €
Incorporation :
24/01/2019
Director :
Suarez Olea Del Arco Luis Felipe

Legal information

Legal information for BILASDRA SPAIN SL

NIF
Hoja registral
IRUS1000302712236
Legal formSociedad Limitada (SL)
Share capital1 003 000,00 €
Incorporation date24/01/2019
LocalityMadrid
Register referenceTomo 38621 · Folio 53 · Hoja M686836
StatusVigente

Activity

BILASDRA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 24 January 2019. The Spanish commercial register has published 7 filings for this company, from 24 January 2019 to 28 January 2021, across 6 distinct types of filing. Its registered share capital is 1 003 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 24/01/2019

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 28/01/2021· Registered 21/01/2021· I/A 3
  2. Ceses/DimisionesPublished 15/03/2019· Registered 08/03/2019· I/A 2
  3. NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 2
  4. Cambio de domicilio socialPublished 15/03/2019· Registered 08/03/2019· I/A 2
  5. ConstituciónPublished 24/01/2019· Registered 17/01/2019· I/A 1
  6. Declaración de unipersonalidadPublished 24/01/2019· Registered 17/01/2019· I/A 1
  7. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 1

Changes

  1. 15/03/2019Cambio de domicilio social

    C/ GENERAL MOSCARDO 17 (MADRID)

  2. 24/01/2019Declaración de unipersonalidad

    DEPOT VEHICULOS SOCIETARIOS SL

Capital · events

  1. 28/01/2021Ampliación de capital
    Resulting capital: 1 003 000,00 € (+1 000 000,00 €)
  2. 24/01/2019Constitución
    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. 28/01/2021#6228420
    Ampliación de capital
    BILASDRA SPAIN SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 38621 , F 53, S 8, H M 686836, I/A 3 (21.01.21).
  2. 15/03/2019#5309672
    Ceses/DimisionesNombramientosCambio de domicilio social
    BILASDRA SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: SUAREZ OLEA DEL ARCO LUIS FELIPE. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: SUAREZ OLEA DEL ARCO LUIS FELIPE. Cambio de domicilio s…
  3. 24/01/2019#5221983
    ConstituciónDeclaración de unipersonalidadNombramientos
    BILASDRA SPAIN SL. Constitución. Comienzo de operaciones: 2.01.19. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. Domicilio: C/ DIEGO…

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 2019

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/ GENERAL MOSCARDO 17 (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector