BILZAR EXPERIENCE SOCIEDAD LIMITADA
Hoja Z65591· NIF B99549446
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2019
- Director :
- SOZABYJ SOCIEDAD LIMITADA
Legal information
Legal information for BILZAR EXPERIENCE SOCIEDAD LIMITADA
Activity
BILZAR EXPERIENCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 5 June 2019. The Spanish commercial register has published 8 filings for this company, from 5 June 2019 to 17 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
CNAE actividad principal 5630. a) La explotación de toda clase de establecimientos del gremio de la hostelería, incluso bares, cafeterías, restaurantes y similares, auto-servicios y todo lo relacionado directamente con todo ello; la venta y reparto a domicilio de comidos, bebidas, y otras existenci.
Directors and representatives
Directors
Current
- SOZABYJ SOCIEDAD LIMITADASince 10/01/2023Administrador Único
Former
- Diaz Franc AliciaCeased on 10/01/2023Administrador Único
Authorised representatives
Current
- Franc Forcen Miguel AngelSince 25/07/2022Apoderado Solidario
- Valero Martin Jose IgnacioSince 25/07/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- Diaz Franc Alicia100 %
Individual · since 05/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Franc Alicia100 %
Individual · ultimate beneficial owner · since 05/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/01/2023· Registered 10/01/2023· I/A 3
- NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 3
- Cambio de domicilio socialPublished 17/01/2023· Registered 10/01/2023· I/A 3
- NombramientosPublished 01/08/2022· Registered 25/07/2022· I/A 2
- ConstituciónPublished 05/06/2019· Registered 29/05/2019· I/A 1
- Declaración de unipersonalidadPublished 05/06/2019· Registered 29/05/2019· I/A 1
- NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 1
Changes
- 17/01/2023Cambio de domicilio social
C/ ARGUALAS 40 1º - DERECHA (ZARAGOZA)
- 05/06/2019Declaración de unipersonalidad
DIAZ FRANC ALICIA
Capital · events
- 05/06/2019ConstituciónInitial 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)
- 17/01/2023#7334812Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
BILZAR EXPERIENCE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SOZABYJ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ FRANC ALICIA. Nombramientos. Adm. Unico: SOZABYJ SOCIEDAD LIMITADA. Cambio de domicilio soci… - 01/08/2022#7100078Nombramientos
BILZAR EXPERIENCE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FRANC FORCEN MIGUEL ANGEL;VALERO MARTIN JOSE IGNACIO. Datos registrales. T 4408 , F 178, S 8, H Z 65591, I/A 2 (25.07.22).
- 05/06/2019#5430244ConstituciónDeclaración de unipersonalidadNombramientos
BILZAR EXPERIENCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.05.19. Objeto social: CNAE actividad principal 5630. a) La explotación de toda clase de establecimientos del gremio de la hostelería, incluso bares, cafeterías, restaurant…
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 2019
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.