BILIBIO SL

Hoja M37459· NIF B28215408

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Devesa Lorenzo Francisco De Borja

Legal information

Legal information for BILIBIO SL

NIF
Hoja registral
IRUS1000242029137
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13590 · Folio 162 · Hoja M37459
StatusVigente

Activity

BILIBIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 20 January 2014 to 8 February 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BILIBIO SLDevesa Lorenzo Francisco De BorjaDevesa Lorenzo Franc…ASTUR AMERICA SLASTUR AMERICA SLGRUPO ESBARDOS SLGRUPO ESBARDOS SL

Registered actos

  1. Ceses/DimisionesPublished 08/02/2021· Registered 01/02/2021· I/A 9
  2. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 9
  3. Cambio de domicilio socialPublished 08/02/2021· Registered 01/02/2021· I/A 9
  4. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 8
  5. Ceses/DimisionesPublished 20/01/2014· Registered 10/01/2014· I/A 7
  6. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 7
  7. Modificaciones estatutariasPublished 20/01/2014· Registered 10/01/2014· I/A 7

Changes

  1. 08/02/2021Cambio de domicilio social

    C/ PRINCESA DE EBOLI 98 4º D (MADRID)

  2. 20/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2021#6246026
    Ceses/DimisionesNombramientosCambio de domicilio social
    BILIBIO SL. Ceses/Dimisiones. Adm. Unico: DEVESA BARRACHINA DIEGO. Nombramientos. Adm. Unico: DEVESA LORENZO FRANCISCO DE BORJA. Cambio de domicilio social. C/ PRINCESA DE EBOLI 98 4º D (MADRID). Datos registrales. T 13590 , F 162, S 8, H M 37459, I/…
  2. 20/01/2014#2624514
    Nombramientos
    BILIBIO SL. Nombramientos. Apoderado: DEVESA LORENZO FRANCISCO DE BORJA;LORENZO LORENZO MARIA MANUELA. Datos registrales. T 13590 , F 161, S 8, H M 37459, I/A 8 (10.01.14).
  3. 20/01/2014#2624513
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BILIBIO SL. Ceses/Dimisiones. Consejero: GARCIA VILLANUEVA JOSE RAMON;DEVESA BARRACHINA DIEGO;DE LORENZO LORENZO MARIA MANUELA. Presidente: GARCIA VILLANUEVA JOSE RAMON. Secretario: DEVESA BARRACHINA DIEGO. Con.Delegado: GARCIA VILLANUEVA JOSE RAMON.…

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 addressC/ PRINCESA DE EBOLI 98 4º D (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector