BILDERBERG RED 2018 SL

Hoja M701569· NIF B93615300

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2018
Director :
Gutierrez Frias Isidro

Legal information

Legal information for BILDERBERG RED 2018 SL

NIF
Hoja registral
IRUS1000304146043
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2018
LocalityMadrid
Register referenceTomo 39517 · Folio 34 · Hoja M701569
StatusVigente

Activity

BILDERBERG RED 2018 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 May 2018. The Spanish commercial register has published 18 filings for this company, from 22 May 2018 to 15 December 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BILDERBERG RED 2018 SLGutierrez Frias IsidroGutierrez Frias Isid…IMPORT FRIAS SLIMPORT FRIAS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Gutierrez Frias Isidro100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/12/2021· Registered 07/12/2021· I/A 3
  2. NombramientosPublished 15/12/2021· Registered 07/12/2021· I/A 3
  3. Cambio de domicilio socialPublished 13/08/2019· Registered 06/08/2019· I/A 2

Changes

  1. 13/08/2019Cambio de domicilio social

    C/ JUANA ELORZA 23 (MADRID)

Timeline (BORME)

  1. 15/12/2021#6725456
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BILDERBERG RED 2018 SL. Sociedad unipersonal. Cambio de identidad del socio único: GUTIERREZ FRIAS ISIDRO. Ceses/Dimisiones. Adm. Unico: MIRANDA VARGAS WILKIN JOSE. Nombramientos. Adm. Unico: GUTIERREZ FRIAS ISIDRO. Datos registrales. T 39517 , F 34,…
  2. 13/08/2019#5543390
    Cambio de domicilio social
    BILDERBERG RED 2018 SL. Cambio de domicilio social. C/ JUANA ELORZA 23 (MADRID). Datos registrales. T 39517 , F 34, S 8, H M 701569, I/A 2 ( 6.08.19).

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 2018

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/ JUANA ELORZA 23 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province