BILLIONS CONSOLIDATED SA

Hoja CA25624· NIF A41993833

Struck off · 08/08/2022Cádiz
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €
Former name :
PROJECT MANAGEMENT RAYOL SL

Legal information

Legal information for BILLIONS CONSOLIDATED SA

NIF
Hoja registral
IRUS1000189390998
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
LocalityEl Puerto de Santa María
Register referenceTomo 1628 · Folio 29 · Hoja CA25624
Former names
PROJECT MANAGEMENT RAYOL SL2009-03-30 → 2018-04-19
StatusConcurso

Activity

BILLIONS CONSOLIDATED SA is a Sociedad Anónima (SA) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 30 March 2009 to 8 August 2022, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
BILLIONS CONSOLIDATED…Ramos Oliva Francisco ManuelRamos Oliva Francisc…STRATEGIC CAPITAL TRUST SLSTRATEGIC CAPITAL TR…VICTORY GLOBAL SPAIN SAVICTORY GLOBAL SPAIN…INTELLIGENCE CAPITAL TRUST SLINTELLIGENCE CAPITAL…EVINVER ASSET MANAGEMENT SLEVINVER ASSET MANAGE…VICTORIA LEASE SLVICTORIA LEASE SLP CHICKEN SERVICE SLP CHICKEN SERVICE SLSTRATEGIC CAPITAL TRUST SOCIEDAD LIMITADASTRATEGIC CAPITAL TR…

Registered actos

  1. ExtinciónPublished 08/08/2022· Registered 28/07/2022· I/A 10
  2. Ampliación de capitalPublished 19/04/2018· Registered 09/04/2018· I/A 9
  3. Modificaciones estatutariasPublished 19/04/2018· Registered 09/04/2018· I/A 9
  4. Cambio de denominación socialPublished 19/04/2018· Registered 09/04/2018· I/A 9
  5. Cambio de domicilio socialPublished 19/04/2018· Registered 09/04/2018· I/A 9
  6. Cambio de domicilio socialPublished 09/02/2011· Registered 28/01/2011· I/A 8
  7. Cambio de domicilio socialPublished 30/03/2009· Registered 18/03/2009· I/A 7

Changes

  1. 08/08/2022Cambio de denominación social

    PROJECT MANAGEMENT RAYOL SL→BILLIONS CONSOLIDATED SA

  2. 08/08/2022Extinción
  3. 19/04/2018Cambio de domicilio social

    C/ CIELO 86 OFICINAS (PUERTO DE SANTA MARIA (EL))

  4. 19/04/2018Modificaciones estatutarias
  5. 09/02/2011Cambio de domicilio social

    C/ PEDRO MUÑOZ SECA 7-1º C (PUERTO DE SANTA MARIA (EL))

  6. 30/03/2009Cambio de domicilio social

    C/ MANUEL ALVAREZ 2 - OFICINA (PUERTO DE SANTA MARIA (EL))

Capital · events

  1. 19/04/2018Ampliación de capital
    Resulting capital: 60 000,00 €

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. 08/08/2022#7109624
    Extinción
    BILLIONS CONSOLIDATED SA. Situación concursal. Procedimiento concursal 440/2021. FIRME: Si, Fecha de resolución 8/03/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE CADIZ. Juez: ANA MARIN HERRERO…
  2. 19/04/2018#4845359

    Company name: PROJECT MANAGEMENT RAYOL SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    PROJECT MANAGEMENT RAYOL SL. Transformación de sociedad. Denominación y forma adoptada: PROJECT MANAGEMENT RAYOL SA. Ampliación de capital. Suscrito: 45.000,00 Euros. Desembolsado: 0,00 Euros. Resultante Suscrito: 60.000,00 Euros. Resultante Desembol…
  3. 27/03/2017#4307215

    Company name: PROJECT MANAGEMENT RAYOL SL

    PROJECT MANAGEMENT RAYOL SL. Reapertura hoja registral. Datos registrales. T 1628 , F 27, S 8, H CA 25624, I/A 8 A (15.03.17).
  4. 23/03/2017#4301937

    Company name: PROJECT MANAGEMENT RAYOL SL

    PROJECT MANAGEMENT RAYOL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1628 , F 27, S 8, H CA 25624, I/A 8 B (23.12.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/…
  5. 09/02/2011#1061623

    Company name: PROJECT MANAGEMENT RAYOL SL

    Cambio de domicilio social
    PROJECT MANAGEMENT RAYOL SL. Cambio de domicilio social. C/ PEDRO MUÑOZ SECA 7-1º C (PUERTO DE SANTA MARIA (EL)). Datos registrales. T 1628 , F 26, S 8, H CA 25624, I/A 8 (28.01.11).
  6. 30/03/2009#144340

    Company name: PROJECT MANAGEMENT RAYOL SL

    Cambio de domicilio social
    PROJECT MANAGEMENT RAYOL SL. Cambio de domicilio social. C/ MANUEL ALVAREZ 2 - OFICINA (PUERTO DE SANTA MARIA (EL)). Datos registrales. T 1628 , F 26, S 8, H CA 25624, I/A 7 (18.03.09).

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 addressC/ CIELO 86 OFICINAS (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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