BILLIONAIRE SOCIEDAD LIMITADA

Hoja V141112· NIF B98301633

VigenteValencia
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

NIF
Hoja registral
IRUS1000163371870
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/12/2010
Register referenceTomo 9248 · Folio 115 · Hoja V141112
StatusVigente

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

Former

Directors network map

5 nodes Person Company
BILLIONAIRE SOCIEDAD …Martin Pascual RaulMartin Pascual RaulBETOPUMPEN VALENCIA SOCIEDAD LIMITADABETOPUMPEN VALENCIA …EXCAVACIONES TERRAPUMPEN SOCIEDAD LIMITADAEXCAVACIONES TERRAPU…INVERSIONES RAMALPE SOCIEDAD LIMITADAINVERSIONES RAMALPE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BILLIONAIRE SOCIEDAD …Martin Pascual RaulMartin Pascual Raul

Beneficial owner (UBO)

Martin Pascual Raul100 %

Individual · ultimate beneficial owner · since 06/06/2011

Beneficial owner network map

2 nodes Person Company
BILLIONAIRE SOCIEDAD …Martin Pascual RaulMartin Pascual Raul

Registered actos

  1. Declaración de unipersonalidadPublished 06/06/2011· Registered 26/05/2011· I/A 2
  2. Ceses/DimisionesPublished 06/06/2011· Registered 26/05/2011· I/A 2
  3. NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 2
  4. Modificaciones estatutariasPublished 06/06/2011· Registered 26/05/2011· I/A 2
  5. ConstituciónPublished 03/12/2010· Registered 24/11/2010· I/A 1
  6. NombramientosPublished 03/12/2010· Registered 24/11/2010· I/A 1

Changes

  1. 06/06/2011Declaración de unipersonalidad

    MARTIN PASCUAL RAUL

  2. 06/06/2011Modificaciones estatutarias

Capital · events

  1. 03/12/2010Constitución
    Initial 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)

  1. 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).
  2. 06/06/2011#1245930
    Declaración 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
  3. 03/12/2010#974508
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFAHUIR 32 5 - BAJO (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.