BILLIONAIRE SOCIEDAD LIMITADA
Hoja V141112· NIF B98301633
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/12/2010
- Director :
- Martin Pascual Raul
Legal information
Legal information for BILLIONAIRE SOCIEDAD LIMITADA
Activity
BILLIONAIRE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 3 December 2010. The Spanish commercial register has published 7 filings for this company, from 3 December 2010 to 16 December 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La explotación de establecimientos de bebidas y cafés sin espectáculos.
Directors and representatives
Directors
Current
- Martin Pascual RaulSince 26/05/2011Administrador Único
Former
- Aliaga Peiro AlmudenaCeased on 26/05/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Martin Pascual Raul100 %
Individual · since 06/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Pascual Raul100 %
Individual · ultimate beneficial owner · since 06/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/06/2011· Registered 26/05/2011· I/A 2
- Ceses/DimisionesPublished 06/06/2011· Registered 26/05/2011· I/A 2
- NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 2
- Modificaciones estatutariasPublished 06/06/2011· Registered 26/05/2011· I/A 2
- ConstituciónPublished 03/12/2010· Registered 24/11/2010· I/A 1
- NombramientosPublished 03/12/2010· Registered 24/11/2010· I/A 1
Changes
- 06/06/2011Declaración de unipersonalidad
MARTIN PASCUAL RAUL
- 06/06/2011Modificaciones estatutarias
Capital · events
- 03/12/2010ConstituciónInitial capital: 3 006,00 €
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)
- 16/12/2014#3112810
BILLIONAIRE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9248, L 6531, F 115, S 8, H V 141112, I/A 2m m ( 9.12.14).
- 06/06/2011#1245930Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BILLIONAIRE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTIN PASCUAL RAUL. Ceses/Dimisiones. Adm. Mancom.: ALIAGA PEIRO ALMUDENA;MARTIN PASCUAL RAUL. Nombramientos. Adm. Unico: MARTIN PASCUAL RAUL. Modificaciones estatutarias. C… - 03/12/2010#974508ConstituciónNombramientos
BILLIONAIRE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.11.10. Objeto social: La explotación de establecimientos de bebidas y cafés sin espectáculos. Domicilio: C/ ALFAHUIR 32 5 - BAJO (VALENCIA). Capital: 3.006,00 Euros. Nombramient…
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 2010
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 — Valencia — are listed together, with their address.