BILOWA CIS SL

Hoja A169338· NIF B42702324

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
88 148,00 €
Incorporation :
19/03/2020
Director :
Anton Vidal Carlos Javier

Legal information

Legal information for BILOWA CIS SL

NIF
Hoja registral
IRUS1000173724348
Legal formSociedad Limitada (SL)
Share capital88 148,00 €
Incorporation date19/03/2020
LocalityElche/Elx
Register referenceTomo 4286 · Folio 220 · Hoja A169338
StatusVigente

Activity

BILOWA CIS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 March 2020. The Spanish commercial register has published 6 filings for this company, from 19 March 2020 to 4 May 2022, across 5 distinct types of filing. Its registered share capital is 88 148,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compra, venta, mantenimiento, reparación y alquiler de vehículos de todo tipo.- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles, y productos semielaborados.- Intermediarios del comercio de muebles, artículos para el hogar y ferretería, textiles,.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BILOWA CIS SLAnton Vidal Carlos JavierAnton Vidal Carlos J…JCP PRIME HOME SLJCP PRIME HOME SLDEULA SERVICIOS TECNICOS SLDEULA SERVICIOS TECN…BAMTEC SPAIN SLBAMTEC SPAIN SLBIOMOTION BIENES DE INVERSION SLBIOMOTION BIENES DE …PROMOCIONES TABAYA SLPROMOCIONES TABAYA SLBILOWA PROYECTA SLBILOWA PROYECTA SLMISTERI PROYECTA SLMISTERI PROYECTA SLLA HOYA KEYS SLLA HOYA KEYS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BILOWA CIS SLAnton Vidal Carlos JavierAnton Vidal Carlos J…

Beneficial owner (UBO)

Anton Vidal Carlos Javier100 %

Individual · ultimate beneficial owner · since 19/03/2020

Beneficial owner network map

2 nodes Person Company
BILOWA CIS SLAnton Vidal Carlos JavierAnton Vidal Carlos J…

Registered actos

  1. Ampliación de capitalPublished 04/05/2022· Registered 25/04/2022· I/A 3
  2. Ampliacion del objeto socialPublished 04/05/2022· Registered 25/04/2022· I/A 3
  3. Ampliación de capitalPublished 04/02/2021· Registered 26/01/2021· I/A 2
  4. ConstituciónPublished 19/03/2020· Registered 11/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 19/03/2020· Registered 11/03/2020· I/A 1
  6. NombramientosPublished 19/03/2020· Registered 11/03/2020· I/A 1

Changes

  1. 04/05/2022Ampliación del objeto social

    Servicios técnico de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico (intermediación).

  2. 19/03/2020Declaración de unipersonalidad

    ANTON VIDAL CARLOS JAVIER

Capital · events

  1. 04/05/2022Ampliación de capital
    Resulting capital: 88 148,00 € (+10 500,00 €)
  2. 04/02/2021Ampliación de capital
    Resulting capital: 77 648,00 € (+74 648,00 €)
  3. 19/03/2020Constitución
    Initial capital: 3 000,00 €

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. 04/05/2022#6939923
    Ampliación de capitalAmpliacion del objeto social
    BILOWA CIS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 10.500,00 Euros. Resultante Suscrito: 88.148,00 Euros. Ampliacion del objeto social. Servicios técnico de arquitectura e ingeniería y otras actividades relacionad
  2. 04/02/2021#6240779
    Ampliación de capital
    BILOWA CIS SL. Ampliación de capital. Capital: 74.648,00 Euros. Resultante Suscrito: 77.648,00 Euros. Datos registrales. T 4286 , F 220, S 8, H A 169338, I/A 2 (26.01.21).
  3. 19/03/2020#5849836
    ConstituciónDeclaración de unipersonalidadNombramientos
    BILOWA CIS SL. Constitución. Comienzo de operaciones: 27.02.20. Objeto social: Compra, venta, mantenimiento, reparación y alquiler de vehículos de todo tipo.- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te

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 2020

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/ ORIHUELA 7 5º A (ELCHE), Elche/Elx, Alicante
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 — Promoción inmobiliaria — are listed together.