BILBA CEUTA, SOCIEDAD LIMITADA

Hoja CE3544· NIF B10664977

VigenteCeuta
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/05/2022
Directors :
Jorge Borrego Alvalrez, Ana Maria Borrego Alvarez, Ivan Borrego Alvarez

Legal information

Legal information for BILBA CEUTA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000182601851
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/05/2022
Registro MercantilCEUTA
Register referenceTomo 136 · Folio 105 · Hoja CE3544
StatusVigente

Activity

BILBA CEUTA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 31 May 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

1) Construcción de edificios residencial. CNAE 4-121. Actividad principal 2) Construcción de edifcios no residenciales. CNAE 4122. 3) Actividades de construcción, instalaciones y mantenimiento. CNAE 4311, 4312, 4313, 4321, 4322, 4329, 4331, 4332, 4333, 4334, 4339, 4391, 4399. 4) Construcciones de in.

Directors and representatives

Directors

Current

Directors network map

40 nodes Person Company
BILBA CEUTA, SOCIEDAD…Borrego Alvarez Ana MariaBorrego Alvarez Ana …Borrego Alvarez IvanBorrego Alvarez IvanBorrego Alvalrez JorgeBorrego Alvalrez Jor…PROMOCIONES LA UNION - JAP SLPROMOCIONES LA UNION…PROMOCIONES MIRADOR DEL QUEBRAERO SLPROMOCIONES MIRADOR …LORA LORA AGRICOLA SLLORA LORA AGRICOLA SLRIAD ANDALUSI SLRIAD ANDALUSI SLLEBA SERVICIOS Y OBRAS SLLEBA SERVICIOS Y OBR…SUBA PROYECTOS COMPARTIDOS SLSUBA PROYECTOS COMPA…MOUNTVIEW HOMES SLMOUNTVIEW HOMES SLSABIA ENERGIA SLSABIA ENERGIA SLSUBA CAPITAL TROPICAL SLSUBA CAPITAL TROPICA…LIVETING TRANSFORMACION DE EDIFICIOS SLLIVETING TRANSFORMAC…NEXBA PATRIMONIO SANEXBA PATRIMONIO SASINERBA HOLDING SLSINERBA HOLDING SLSPV SABIAVANZA SLSPV SABIAVANZA SLTAILOR RETAIL MAKERS SLTAILOR RETAIL MAKERS…MARV PLATFORM SLMARV PLATFORM SLBUSSINES JORIVANA SLBUSSINES JORIVANA SLHELO WEALTH MANAGEMENT SLHELO WEALTH MANAGEME…SOLAR JOINT VENTURE 1 SLSOLAR JOINT VENTURE …SOLAR JOINT VENTURE 2 SLSOLAR JOINT VENTURE …SOLAR JOINT VENTURE 3 SLSOLAR JOINT VENTURE …SOLAR JOINT VENTURE 4 SLSOLAR JOINT VENTURE …SOLAR JOINT VENTURE 7 SLSOLAR JOINT VENTURE …SOLAR JOINT VENTURE 8 SLSOLAR JOINT VENTURE …SOLAR JOINT VENTURE 9 SLSOLAR JOINT VENTURE …SOLAR JOINT VENTURE 10 SLSOLAR JOINT VENTURE …SOLAR JOINT VENTURE 5 SLSOLAR JOINT VENTURE …SOLAR JOINT VENTURE 6 SLSOLAR JOINT VENTURE …FOOD & SERVICES FUNDIDO SLFOOD & SERVICES FUND…INCUBADORAS BORREGO SLINCUBADORAS BORREGO …ANABOREAL SLANABOREAL SLFAMILIA OVIS SLFAMILIA OVIS SLMARV DIGITAL ASSETS SAMARV DIGITAL ASSETS …MOBA TAILOR WOODLAB SLMOBA TAILOR WOODLAB …BILBA CONSTRUCCION E INFRAESTRUCTURAS SLBILBA CONSTRUCCION E…AVANTI BORREGO SLAVANTI BORREGO SLIVANBOREAL SLIVANBOREAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BILBA CEUTA, SOCIEDAD…Bilba Constructora Andalucia SBilba Constructora A…

Beneficial owner (UBO)

Bilba Constructora Andalucia S100 %

Individual · ultimate beneficial owner · since 31/05/2022

Beneficial owner network map

2 nodes Person Company
BILBA CEUTA, SOCIEDAD…Bilba Constructora Andalucia SBilba Constructora A…

Registered actos

  1. ConstituciónPublished 31/05/2022· Registered 20/05/2022· I/A 1
  2. Declaración de unipersonalidadPublished 31/05/2022· Registered 20/05/2022· I/A 1
  3. NombramientosPublished 31/05/2022· Registered 20/05/2022· I/A 1

Changes

  1. 31/05/2022Declaración de unipersonalidad

    BILBA CONSTRUCTORA ANDALUCIA S.L.U.

Capital · events

  1. 31/05/2022Constitución
    Initial capital: 3 006,00 €

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. 31/05/2022#6994788
    ConstituciónDeclaración de unipersonalidadNombramientos
    BILBA CEUTA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.05.22. Objeto social: 1) Construcción de edificios residencial. CNAE 4-121. Actividad principal 2) Construcción de edifcios no residenciales. CNAE 4122. 3) Actividades de const

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 2022

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 addressPASEO MARINA ESPAÑOLA, 7 2º B 51001 (CEUTA), Ceuta
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 — Construcción de edificios no residenciales — are listed together.