BILLARES VITAL SL

Hoja M95650· NIF B80575475

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos deportivos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Ahern Patricia Elizabeth

Legal information

Legal information for BILLARES VITAL SL

NIF
Hoja registral
IRUS1000249869590
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 5845 · Folio 55 · Hoja M95650
StatusVigente

Activity

BILLARES VITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). The Spanish commercial register has published 3 filings for this company, from 19 June 2015 to 29 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4764 · Comercio al por menor de artículos deportivos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BILLARES VITAL SLAhern Patricia ElizabethAhern Patricia Eliza…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BILLARES VITAL SLVillarrubia Gomez VitalVillarrubia Gomez Vi…

Beneficial owner (UBO)

Villarrubia Gomez Vital100 %

Individual · ultimate beneficial owner · since 19/06/2015

Beneficial owner network map

2 nodes Person Company
BILLARES VITAL SLVillarrubia Gomez VitalVillarrubia Gomez Vi…

Registered actos

  1. Ceses/DimisionesPublished 29/05/2023· Registered 22/05/2023· I/A 5
  2. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 5
  3. Declaración de unipersonalidadPublished 19/06/2015· Registered 11/06/2015· I/A 4

Changes

  1. 19/06/2015Declaración de unipersonalidad

    VILLARRUBIA GOMEZ VITAL

Timeline (BORME)

  1. 29/05/2023#7551757
    Ceses/DimisionesNombramientos
    BILLARES VITAL SL. Ceses/Dimisiones. Adm. Solid.: AHERN PATRICIA ELIZABETH;VILLARRUBIA GOMEZ VITAL. Nombramientos. Adm. Unico: AHERN PATRICIA ELIZABETH. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador 
  2. 19/06/2015#3375935
    Declaración de unipersonalidad
    BILLARES VITAL SL. Declaración de unipersonalidad. Socio único: VILLARRUBIA GOMEZ VITAL. Datos registrales. T 5845 , F 55, S 8, H M 95650, I/A 4 (11.06.15).

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 addressAVENIDA MENENDEZ PELAYO, 25, BAJO, 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 — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.