BILCO&ADDEX SL

Hoja MA31922· NIF B29883600

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 408 776,00 €
Directors :
Bilco Limited Srl, Del Rio Thorn Floriane

Legal information

Legal information for BILCO&ADDEX SL

NIF
Hoja registral
IRUS1000020543643
Legal formSociedad Limitada (SL)
Share capital2 408 776,00 €
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 2128 · Folio 49 · Hoja MA31922
StatusVigente

Activity

BILCO&ADDEX SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 14 filings for this company, from 24 August 2009 to 23 April 2024, across 6 distinct types of filing. Its registered share capital is 2 408 776,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BILCO&ADDEX SLBilco Limited SrlBilco Limited SrlDel Rio Thorn FlorianeDel Rio Thorn Floria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BILCO&ADDEX SLBilco Limited SrlBilco Limited Srl

Beneficial owner (UBO)

BILCO LIMITED SRL100 %

Legal entity · since 01/03/2022

Beneficial owner network map

2 nodes Person Company
BILCO&ADDEX SLBilco Limited SrlBilco Limited Srl

Registered actos

  1. Cambio de domicilio socialPublished 23/04/2024· Registered 16/04/2024· I/A 14
  2. Declaración de unipersonalidadPublished 01/03/2022· Registered 16/02/2022· I/A 13
  3. Ceses/DimisionesPublished 01/03/2022· Registered 16/02/2022· I/A 12
  4. NombramientosPublished 01/03/2022· Registered 16/02/2022· I/A 12
  5. NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 11
  6. Ampliación de capitalPublished 21/05/2013· Registered 10/05/2013· I/A 10
  7. NombramientosPublished 19/01/2012· Registered 07/01/2012· I/A 9
  8. Ceses/DimisionesPublished 19/01/2012· Registered 07/01/2012· I/A 8
  9. NombramientosPublished 19/01/2012· Registered 07/01/2012· I/A 8
  10. Modificaciones estatutariasPublished 19/01/2012· Registered 07/01/2012· I/A 8
  11. Ceses/DimisionesPublished 22/11/2010· Registered 29/10/2010· I/A 7
  12. NombramientosPublished 22/11/2010· Registered 29/10/2010· I/A 7
  13. Modificaciones estatutariasPublished 22/11/2010· Registered 29/10/2010· I/A 7
  14. Cambio de domicilio socialPublished 24/08/2009· Registered 12/08/2009· I/A 6

Changes

  1. 23/04/2024Cambio de domicilio social

    AVDA BUCHINGER 29 (MARBELLA)

  2. 01/03/2022Declaración de unipersonalidad

    BILCO LIMITED SRL

  3. 19/01/2012Modificaciones estatutarias
  4. 22/11/2010Modificaciones estatutarias
  5. 24/08/2009Cambio de domicilio social

    URB LA ZAGALETA, C/ GUTIERREZ SOLANA S/N, PARCELA (BENAHAVIS)

Capital · events

  1. 21/05/2013Ampliación de capital
    Resulting capital: 2 408 776,00 € (+500 000,00 €)

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. 23/04/2024#8048965
    Cambio de domicilio social
    BILCO&ADDEX SL. Cambio de domicilio social. AVDA BUCHINGER 29 (MARBELLA). Datos registrales. T 2128, L 1041, F 49, S 8, H MA 31922, I/A 14 (16.04.24).
  2. 01/03/2022#6836038
    Declaración de unipersonalidad
    BILCO&ADDEX SL. Declaración de unipersonalidad. Socio único: BILCO LIMITED SRL. Datos registrales. T 2128, L 1041, F 48, S 8, H MA 31922, I/A 13 (16.02.22).
  3. 01/03/2022#6836037
    Ceses/DimisionesNombramientos
    BILCO&ADDEX SL. Ceses/Dimisiones. Adm. Unico: DEL RIO THORN FLORIANE. Nombramientos. Adm. Solid.: DEL RIO THORN FLORIANE;BILCO LIMITED SRL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos …
  4. 10/06/2021#6468796
    Nombramientos
    BILCO&ADDEX SL. Nombramientos. Apoderado: DEL RIO MOL DENIS HORACIO. Datos registrales. T 2128, L 1041, F 48, S 8, H MA 31922, I/A 11 ( 2.06.21).
  5. 21/05/2013#2281379
    Ampliación de capital
    BILCO&ADDEX SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 2.408.776,00 Euros. Datos registrales. T 2128, L 1041, F 48, S 8, H MA 31922, I/A 10 (10.05.13).
  6. 19/01/2012#1544668
    Nombramientos
    BILCO&ADDEX SL. Nombramientos. Apoderado: THORN ELIANE MARIE. Datos registrales. T 2128, L 1041, F 47, S 8, H MA 31922, I/A 9 ( 7.01.12).
  7. 19/01/2012#1544667
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BILCO&ADDEX SL. Ceses/Dimisiones. Adm. Solid.: THORN ELIANE MARIE;DEL RIO THORN FLORIANE. Nombramientos. Adm. Unico: DEL RIO THORN FLORIANE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
  8. 22/11/2010#956365
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BILCO&ADDEX SL. Ceses/Dimisiones. Adm. Unico: THORN ELIANE MARIE. Nombramientos. Adm. Solid.: THORN ELIANE MARIE;DEL RIO THORN FLORIANE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidario…
  9. 24/08/2009#357974
    Cambio de domicilio social
    BILCO&ADDEX SL. Cambio de domicilio social. URB LA ZAGALETA, C/ GUTIERREZ SOLANA S/N, PARCELA (BENAHAVIS). Datos registrales. T 2128, L 1041, F 46, S 8, H MA 31922, I/A 6 (12.08.09).

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 addressAVDA BUCHINGER 29 (MARBELLA), Marbella, Málaga
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 — CNAE 6811 — are listed together.

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