BILOGAR SL

Hoja GR5627· NIF A18209700

VigenteGranada
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
48 080,97 €
Director :
Vargas Tellez Maria Mercedes

Legal information

Legal information for BILOGAR SL

NIF
Hoja registral
IRUS1000201901846
Legal formSociedad Limitada (SL)
Share capital48 080,97 €
LocalityGranada
Phone
Register referenceTomo 567 · Folio 19 · Hoja GR5627
StatusVigente

Activity

BILOGAR SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 8 filings for this company, from 30 April 2015 to 13 December 2023, across 4 distinct types of filing. Its registered share capital is 48 080,97 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BILOGAR SLLopez Muñoz AlfredoLopez Muñoz AlfredoVargas Tellez Maria MercedesVargas Tellez Maria …NEVASPORT SOCIEDAD LIMITADANEVASPORT SOCIEDAD L…OBINEC SLOBINEC SLEDINVEX SUR SLEDINVEX SUR SLDAURA OBRAS E INVERSIONES SLDAURA OBRAS E INVERS…SURAIR SOCIEDAD LIMITADASURAIR SOCIEDAD LIMI…ATLAS RESIDENCIAL SAATLAS RESIDENCIAL SA

Registered actos

  1. Reducción de capitalPublished 13/12/2023· Registered 04/12/2023· I/A 7
  2. Ceses/DimisionesPublished 08/01/2021· Registered 29/12/2020· I/A 6
  3. NombramientosPublished 08/01/2021· Registered 29/12/2020· I/A 6
  4. Modificaciones estatutariasPublished 07/02/2019· Registered 31/01/2019· I/A 5
  5. Ceses/DimisionesPublished 05/12/2016· Registered 28/11/2016· I/A 4
  6. NombramientosPublished 05/12/2016· Registered 28/11/2016· I/A 4
  7. Ceses/DimisionesPublished 30/04/2015· Registered 23/04/2015· I/A 3
  8. NombramientosPublished 30/04/2015· Registered 23/04/2015· I/A 3

Changes

  1. 07/02/2019Modificaciones estatutarias

Capital · events

  1. 13/12/2023Reducción de capital
    Resulting capital: 48 080,97 €

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. 13/12/2023#7837628
    Reducción de capital
    BILOGAR SL. Reducción de capital. Importe reducción: 12.020,24 Euros. Resultante Suscrito: 48.080,97 Euros. Otros conceptos: Por reducción de capital social se amortizan las participaciones sociales números ochocientos uno al mil, ambos inclusives. D…
  2. 08/01/2021#10547921
    Ceses/DimisionesNombramientos
    BILOGAR SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MUÑOZ ALFREDO. Nombramientos. Adm. Unico: VARGAS TELLEZ MARIA MERCEDES. Datos registrales. T 567 , F 19, S 8, H GR 5627, I/A 6 (29.12.20).
  3. 07/02/2019#5245622
    Modificaciones estatutarias
    BILOGAR SL. Modificaciones estatutarias. Modificado Art. 11º estatutario, en cuanto a que se establece la retribución para el cargo de Administrador. Modificado Art. 9º en cuanto a la convocatoria de la Junta General. Modificado Art. 4º estatutario c…
  4. 05/12/2016#4139451
    Ceses/DimisionesNombramientos
    BILOGAR SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ROSADO MARIA CARMEN. Nombramientos. Adm. Unico: LOPEZ MUÑOZ ALFREDO. Datos registrales. T 567 , F 19, S 8, H GR 5627, I/A 4 (28.11.16).
  5. 30/04/2015#3304708
    Ceses/DimisionesNombramientos
    BILOGAR SL. Ceses/Dimisiones. Adm. Unico: BIEDMA GARCIA FRANCISCO JOSE. Nombramientos. Adm. Unico: FERNANDEZ ROSADO MARIA CARMEN. Datos registrales. T 567 , F 18, S 8, H GR 5627, I/A 3 (23.04.15).

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 addressENRIQUETA LOZANO, 17, GRANADA
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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector