BILCAM SA
Hoja B16483· NIF A08665986
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lorente Sibina Raul
Legal information
Legal information for BILCAM SA
Activity
BILCAM SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 18 May 2009 to 12 December 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lorente Sibina RaulSince 03/12/2013Administrador Concursal
Former
- Campanales Bielsa JoseCeased on 03/12/2013PresidenteConsejero DelegadoConsejero
- Campanales Bielsa OlgaCeased on 03/12/2013ConsejeroSecretario
- Soto Campanales RaulCeased on 03/12/2013Consejero
Directors network map
Registered actos
Changes
- 12/12/2013Disolución
Timeline (BORME)
- 12/12/2013#2580961Otros conceptos
BILCAM SA. Otros conceptos: JUZGADO MERCANTIL 8 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 33/2009, AUTO FIRME DE FECHA 24/05/2013, POR EL QUE SE ACUERDA LA APROBACION DEL PLAN DE LIQUIDACION DE LA SOCIEDAD. Datos registrales. T 42723 , F 61, S … - 12/12/2013#2580960RevocacionesNombramientosDisolución
BILCAM SA. Revocaciones. CONSEJERO: CAMPANALES BIELSA OLGA. SECRETARIO: CAMPANALES BIELSA OLGA. CONSEJERO: CAMPANALES BIELSA JOSE. PRESIDENTE: CAMPANALES BIELSA JOSE. CONSEJERO: SOTO CAMPANALES RAUL. CONS. DELEG.: CAMPANALES BIELSA JOSE. Nombramiento… - 18/07/2011#1304415Nombramientos
BILCAM SA. Nombramientos. CONSEJERO: CAMPANALES BIELSA OLGA. SECRETARIO: CAMPANALES BIELSA OLGA. CONSEJERO: CAMPANALES BIELSA JOSE. PRESIDENTE: CAMPANALES BIELSA JOSE. CONSEJERO: SOTO CAMPANALES RAUL. CONS. DELEG.: CAMPANALES BIELSA JOSE. Datos regis… - 23/07/2010#815861Revocaciones
BILCAM SA. Revocaciones. ADM.CONCURS.: LORENTE SIBINA RAUL;BURUAGA PUERTAS VICENTE;ASHLAND CHEMICAL HISPANIA SL. REP.ADM.CONC: ESPELETA GARCIA IRENE. Otros conceptos: JUZGADO MERCANTIL 8 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 33/2009 SECCION… - 18/05/2009#213481Nombramientos
BILCAM SA. Nombramientos. ADM.CONCURS.: LORENTE SIBINA RAUL;BURUAGA PUERTAS VICENTE;ASHLAND CHEMICAL HISPANIA SL. REP.ADM.CONC: ESPELETA GARCIA IRENE. Otros conceptos: JUZGADO MERCANTIL 8 BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 33/2009, SECCION …
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.