BILLMONT SOCIEDAD LIMITADA

Hoja T342· NIF B43242502

Struck off · 29/08/2023Tarragona
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Former name :
MARIA ELENA REGALADO LOPEZ

Legal information

Legal information for BILLMONT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000107244972
Legal formSociedad Limitada (SL)
Register referenceTomo 685 · Folio 114 · Hoja T342
Former names
MARIA ELENA REGALADO LOPEZ2018-10-04
StatusLiquidada

Activity

BILLMONT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 5 filings for this company, from 4 October 2018 to 29 August 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

COMERCIAL .

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BILLMONT SOCIEDAD LIM…Ferre Vidal JaumeFerre Vidal JaumeGRUP CINC LIQUIDAMBARS SOCIEDAD LIMITADAGRUP CINC LIQUIDAMBA…

Registered actos

  1. Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 14
  2. NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 14
  3. DisoluciónPublished 29/08/2023· Registered 22/08/2023· I/A 14
  4. ExtinciónPublished 29/08/2023· Registered 22/08/2023· I/A 14
  5. Empresario IndividualPublished 04/10/2018· Registered 21/09/2018· I/A 1

Changes

  1. 29/08/2023Cambio de denominación social

    MARIA ELENA REGALADO LOPEZ→BILLMONT SOCIEDAD LIMITADA

  2. 29/08/2023Disolución
  3. 29/08/2023Extinción

Timeline (BORME)

  1. 29/08/2023#7692247
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BILLMONT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERRE VIDAL JAUME. Nombramientos. Liquidador: FERRE VIDAL JAUME. Disolución. Voluntaria. Extinción. Datos registrales. T 685 , F 114, S 8, H T 342, I/A 14 (22.08.23).
  2. 04/10/2018#5073959

    Company name: MARIA ELENA REGALADO LOPEZ

    Empresario Individual
    MARIA ELENA REGALADO LOPEZ. Empresario Individual. Fecha de Comienzo de Operaciones: 01/04/16 . Objeto Social: COMERCIAL . Domicilio: C/ DE LES HORTES 35 . Población: VILA-RODONA . Provincia: TARRAGONA . EstadoCivil : Casado . Régimen Matrimonial : G…

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/ DE LES HORTES 35, Tarragona
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector