BILORATO S.L

Hoja B241978· NIF B62793831

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 022,00 €
Director :
Ribera Serra Josep
Former name :
ARA VINC DELIVERY SL

Legal information

Legal information for BILORATO S.L

NIF
Hoja registral
IRUS1000349100662
Legal formSociedades de responsabilidad limitada
Share capital5 022,00 €
LocalityL'Hospitalet de Llobregat
Register referenceTomo 34294 · Folio 105 · Hoja B241978
Former names
BILORATO SUD SL2012-03-16 → 2015-10-30
ARA VINC DELIVERY SL2017-06-07
StatusVigente

Activity

BILORATO S.L is a Sociedades de responsabilidad limitada with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 13 filings for this company, from 16 March 2012 to 3 April 2025, across 7 distinct types of filing. Its registered share capital is 5 022,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA SUSCRIPCION,ADQUISICION,ADMINISTRACION,DIRECCION Y GESTION DE ACCIONES Y PARTICIPACIONES SIGNIFICATIVAS EN SOCIEDADES MERCANTILES,YA SEAN NACIONALES O EXTRANJERAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
BILORATO S.LRibera Serra JosepRibera Serra JosepARA VINC SLARA VINC SLMOZART GLOBAL INVEST SLMOZART GLOBAL INVEST…ARA VINC LOGISTICA I SERVEIS SLARA VINC LOGISTICA I…SMARTPAK DELIVERY SLSMARTPAK DELIVERY SLMODE STRATEGY S.LMODE STRATEGY S.LDIMARAL EXPRESS SLDIMARAL EXPRESS SL

Registered actos

  1. NombramientosPublished 25/10/2021· Registered 15/10/2021· I/A 8
  2. Ampliación de capitalPublished 28/11/2017· Registered 21/11/2017· I/A 7
  3. RevocacionesPublished 07/06/2017· Registered 30/05/2017· I/A 6
  4. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 6
  5. Cambio de denominación socialPublished 07/06/2017· Registered 30/05/2017· I/A 6
  6. Cambio de objeto socialPublished 07/06/2017· Registered 30/05/2017· I/A 6
  7. RevocacionesPublished 30/10/2015· Registered 21/10/2015· I/A 5
  8. NombramientosPublished 30/10/2015· Registered 21/10/2015· I/A 5
  9. Modificaciones estatutariasPublished 30/10/2015· Registered 21/10/2015· I/A 5
  10. Cambio de denominación socialPublished 30/10/2015· Registered 21/10/2015· I/A 5
  11. Cambio de objeto socialPublished 30/10/2015· Registered 21/10/2015· I/A 5
  12. Cambio de domicilio socialPublished 16/03/2012· Registered 07/03/2012· I/A 4

Changes

  1. 28/11/2017Cambio de denominación social

    ARA VINC DELIVERY SL→BILORATO S.L

  2. 07/06/2017Cambio de denominación social

    BILORATO SUD SL→ARA VINC DELIVERY SL

  3. 07/06/2017Cambio de objeto social

    LA SUSCRIPCION,ADQUISICION,ADMINISTRACION,DIRECCION Y GESTION DE ACCIONES Y PARTICIPACIONES SIGNIFICATIVAS EN SOCIEDADES MERCANTILES,YA SEAN NACIONALES O EXTRANJERAS...

  4. 30/10/2015Cambio de objeto social

    EL SERVICIO URGENTE A DOMICILIO DE TODO TIPO PRODUCTOS,INCLUIDOS LOS DE CARACTER ALIMENTICIO,COMIDAS Y BEBIDAS,QUE ABARCARA DESDE LA RECOGIDA O COMPRA DE LA PROPIA MERCANCIA POR CUENTA Y CARGO DEL CLIENTE -ACTUANDO LA...

  5. 30/10/2015Modificaciones estatutarias
  6. 16/03/2012Cambio de domicilio social

    CL SALVADOR ESPRIU Num.5 (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 28/11/2017Ampliación de capital
    Resulting capital: 5 022,00 € (+2 010,00 €)

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. 03/04/2025#8573695
    BILORATO S.L. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: MODE STRATEGY SL. Datos registrales. S 8 , H B 241978, I/A 9 (27.03.25).
  2. 25/10/2021#6651865
    Nombramientos
    BILORATO S.L. Nombramientos. APODERAD.SOL: ZABACO CHINCHILLA LYDIA. Datos registrales. T 34294 , F 105, S 8, H B 241978, I/A 8 (15.10.21).
  3. 28/11/2017#4636916
    Ampliación de capital
    BILORATO S.L. Ampliación de capital. Capital: 2.010,00 Euros. Resultante Suscrito: 5.022,00 Euros. Datos registrales. T 34294 , F 104, S 8, H B 241978, I/A 7 (21.11.17).
  4. 07/06/2017#4407187

    Company name: ARA VINC DELIVERY SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    ARA VINC DELIVERY SL. Revocaciones. ADM.UNICO: ARA VINC SL. REPR.143 RRM: RIBERA SERRA JOSEP. Nombramientos. ADM.UNICO: RIBERA SERRA JOSEP. Cambio de denominación social. BILORATO S.L. Cambio de objeto social. LA SUSCRIPCION,ADQUISICION,ADMINISTRACIO…
  5. 30/10/2015#3563051

    Company name: BILORATO SUD SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    BILORATO SUD SL. Revocaciones. ADMINISTR.: RIBERA SERRA JOSEP. Nombramientos. ADM.UNICO: ARA VINC SL. REPR.143 RRM: RIBERA SERRA JOSEP. Modificaciones estatutarias. ART.17:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominació…
  6. 16/03/2012#1644666

    Company name: BILORATO SUD SL

    Cambio de domicilio social
    BILORATO SUD SL. Cambio de domicilio social. CL SALVADOR ESPRIU Num.5 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 34294 , F 103, S 8, H B 241978, I/A 4 ( 7.03.12).

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 addressCL SALVADOR ESPRIU Num.5 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector