BILBAR RESIDENCIAL SL

Hoja B332084· NIF B64246366

Struck off · 23/04/2024Barcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
15 919,81 €

Legal information

Legal information for BILBAR RESIDENCIAL SL

NIF
Hoja registral
IRUS1000357769793
Legal formSociedad Limitada (SL)
Share capital15 919,81 €
LocalityBarcelona
Register referenceTomo 35698 · Folio 211 · Hoja B332084
StatusLiquidada

Activity

BILBAR RESIDENCIAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 2 June 2009 to 23 April 2024, across 7 distinct types of filing. Its registered share capital is 15 919,81 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
BILBAR RESIDENCIAL SLBernat Serra MartaBernat Serra MartaBernat Serra Nina MariaBernat Serra Nina Ma…CAP DE BARBARIA SLCAP DE BARBARIA SLBUBEL INVEST SLBUBEL INVEST SLPLABEL INMUEBLES SLPLABEL INMUEBLES SLAMIX PRIVATE EQUITY S.LAMIX PRIVATE EQUITY …WHISPER WHITE S.LWHISPER WHITE S.LCAP DE BARBARIA, S.L.CAP DE BARBARIA, S.L.RESIDENCIAL PINEDA SPRING SLRESIDENCIAL PINEDA S…CASA BATLLO SLCASA BATLLO SLBERNAT FAMILY OFFICE SLBERNAT FAMILY OFFICE…PIBLAT ZONE SLPIBLAT ZONE SLAMIX INVEST SLAMIX INVEST SL

Registered actos

  1. RevocacionesPublished 23/04/2024· Registered 12/04/2024· I/A 9
  2. NombramientosPublished 23/04/2024· Registered 12/04/2024· I/A 9
  3. ExtinciónPublished 23/04/2024· Registered 12/04/2024· I/A 9
  4. Cambio de domicilio socialPublished 06/05/2022· Registered 27/04/2022· I/A 8
  5. Reducción de capitalPublished 12/12/2014· Registered 03/12/2014· I/A 7
  6. Cambio de domicilio socialPublished 21/05/2014· Registered 13/05/2014· I/A 6
  7. Modificaciones estatutariasPublished 25/11/2011· Registered 14/11/2011· I/A 5
  8. Ampliación de capitalPublished 02/06/2009· Registered 21/05/2009· I/A 4

Changes

  1. 23/04/2024Extinción
  2. 06/05/2022Cambio de domicilio social

    CL ENTENZA NUM.325-335 P.7 (BARCELONA)

  3. 21/05/2014Cambio de domicilio social

    AV DIAGONAL Num.549 P.2 (BARCELONA)

  4. 25/11/2011Modificaciones estatutarias

Capital · events

  1. 12/12/2014Reducción de capital
    Resulting capital: 15 919,81 €
  2. 02/06/2009Ampliación de capital
    Resulting capital: 4 093 874,00 € (+3 949 868,00 €)

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. 23/04/2024#8046706
    RevocacionesNombramientosExtinción
    BILBAR RESIDENCIAL SL. Revocaciones. ADM.SOLIDAR.: BERNAT SERRA NINA MARIA;BERNAT SERRA MARTA. LIQUIDADOR: BERNAT SERRA NINA MARIA;BERNAT SERRA MARTA. Nombramientos. LIQUIDADOR: BERNAT SERRA NINA MARIA;BERNAT SERRA MARTA. Extinción. Datos registrales…
  2. 06/05/2022#6945919
    Cambio de domicilio social
    BILBAR RESIDENCIAL SL. Cambio de domicilio social. CL ENTENZA NUM.325-335 P.7 (BARCELONA). Datos registrales. T 38698 , F 211, S 8, H B 332084, I/A 8 (27.04.22).
  3. 12/12/2014#3106692
    Reducción de capital
    BILBAR RESIDENCIAL SL. Reducción de capital. Importe reducción: 4.077.954,19 Euros. Resultante Suscrito: 15.919,81 Euros. Datos registrales. T 38698 , F 211, S 8, H B 332084, I/A 7 ( 3.12.14).
  4. 21/05/2014#2811859
    Cambio de domicilio social
    BILBAR RESIDENCIAL SL. Cambio de domicilio social. AV DIAGONAL Num.549 P.2 (BARCELONA). Datos registrales. T 38698 , F 210, S 8, H B 332084, I/A 6 (13.05.14).
  5. 25/11/2011#1475643
    Modificaciones estatutarias
    BILBAR RESIDENCIAL SL. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 38698 , F 210, S 8, H B 332084, I/A 5 (14.11.11).
  6. 02/06/2009#239721
    Ampliación de capital
    BILBAR RESIDENCIAL SL. Ampliación de capital. Capital: 3.949.868,00 Euros. Resultante Suscrito: 4.093.874,00 Euros. Datos registrales. T 38698 , F 210, S 8, H B 332084, I/A 4 (21.05.09).

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 addressCL ENTENZA NUM.325-335 P.7 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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