BILLARES INVICTUM SL
Hoja SA11772· NIF B37460680
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BILLARES INVICTUM SL
Activity
BILLARES INVICTUM SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 21 May 2009 to 9 March 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Povoa De Carvalho Magalhaes Maria JesusCeased on 05/05/2009Administrador Único
- Carvalho Magalhaes Jose AlbanoCeased on 23/02/2010Liquidador
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carvalho Magalhaes Jose Albano100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/03/2010· Registered 23/02/2010· I/A 3
- NombramientosPublished 09/03/2010· Registered 23/02/2010· I/A 3
- DisoluciónPublished 09/03/2010· Registered 23/02/2010· I/A 3
- ExtinciónPublished 09/03/2010· Registered 23/02/2010· I/A 3
- Ceses/DimisionesPublished 21/05/2009· Registered 05/05/2009· I/A 2
- NombramientosPublished 21/05/2009· Registered 05/05/2009· I/A 2
- Cambio de domicilio socialPublished 21/05/2009· Registered 05/05/2009· I/A 2
Changes
- 09/03/2010Disolución
- 09/03/2010Extinción
- 21/05/2009Cambio de domicilio social
AVDA DE LOS REYES 1 BAJO (SALAMANCA)
Timeline (BORME)
- 09/03/2010#625895Ceses/DimisionesNombramientosDisoluciónExtinción
BILLARES INVICTUM SL. Ceses/Dimisiones. Adm. Unico: CARVALHO MAGALHAES JOSE ALBANO. Nombramientos. Liquidador: CARVALHO MAGALHAES JOSE ALBANO. Disolución. Voluntaria. Extinción. Datos registrales. T 368 , F 128, S 8, H SA 11772, I/A 3 (23.02.10).
- 21/05/2009#221115Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
BILLARES INVICTUM SL. Sociedad unipersonal. Cambio de identidad del socio único: CARVALHO MAGALHAES JOSE ALBANO. Ceses/Dimisiones. Adm. Unico: POVOA DE CARVALHO MAGALHAES MARIA JESUS. Nombramientos. Adm. Unico: CARVALHO MAGALHAES JOSE ALBANO. Cambio …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.