BILLIE ENTERPRISES SL

Hoja MA166845· NIF B10526143

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2022
Directors :
Jones Daniel Lee, Philpott Sean Michael

Legal information

Legal information for BILLIE ENTERPRISES SL

NIF
Hoja registral
IRUS1000048455879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2022
LocalityTorremolinos
Register referenceTomo 6161 · Folio 127 · Hoja MA166845
StatusVigente

Activity

BILLIE ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 April 2022. The Spanish commercial register has published 6 filings for this company, from 27 April 2022 to 1 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: 56.10 Restaurantes y puestos de comidas. Otras actividades: 56.21 Provisión de comidas preparadas para eventos; 56.30 Establecimientos de bebidas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BILLIE ENTERPRISES SLJones Daniel LeeJones Daniel LeePhilpott Sean MichaelPhilpott Sean Michael

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BILLIE ENTERPRISES SLPhilpott Sean MichaelPhilpott Sean Michael

Beneficial owner (UBO)

Philpott Sean Michael100 %

Individual · ultimate beneficial owner · since 27/04/2022

Beneficial owner network map

2 nodes Person Company
BILLIE ENTERPRISES SLPhilpott Sean MichaelPhilpott Sean Michael

Registered actos

  1. Ceses/DimisionesPublished 01/02/2024· Registered 26/01/2024· I/A 3
  2. NombramientosPublished 01/02/2024· Registered 26/01/2024· I/A 3
  3. ConstituciónPublished 27/04/2022· Registered 19/04/2022· I/A 1
  4. Declaración de unipersonalidadPublished 27/04/2022· Registered 19/04/2022· I/A 1
  5. NombramientosPublished 27/04/2022· Registered 19/04/2022· I/A 1

Changes

  1. 27/04/2022Declaración de unipersonalidad

    PHILPOTT SEAN MICHAEL

Capital · events

  1. 27/04/2022Constitución
    Initial capital: 3 000,00 €

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. 01/02/2024#7909994
    Ceses/DimisionesNombramientos
    BILLIE ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: PHILPOTT SEAN MICHAEL. Nombramientos. Adm. Solid.: PHILPOTT SEAN MICHAEL;JONES DANIEL LEE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
  2. 13/07/2022#7072377
    BILLIE ENTERPRISES SL. Otros conceptos: Constancia del nuevo NIE del Administrador Unico y Socio Unico Don Sean Michael Philpott, que es el número Y9636379Z.- Datos registrales. T 6161, L 5068, F 127, S 8, H MA166845, I/A 2 ( 5.07.22).
  3. 27/04/2022#6932077
    ConstituciónDeclaración de unipersonalidadNombramientos
    BILLIE ENTERPRISES SL. Constitución. Comienzo de operaciones: 5.04.22. Objeto social: Actividad principal: 56.10 Restaurantes y puestos de comidas. Otras actividades: 56.21 Provisión de comidas preparadas para eventos; 56.30 Establecimientos de bebid…

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 2022

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 PALMA DE MALLORCA 27 Bl.A - BAJO, LOCAL 3 (TORREMOLINOS), Torremolinos, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector