BINIBECA HILLS SL

Hoja M376634· NIF B84319086

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ybañez Carrillo Angel

Legal information

Legal information for BINIBECA HILLS SL

NIF
Hoja registral
IRUS1000274951156
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21204 · Folio 170 · Hoja M376634
StatusVigente

Activity

BINIBECA HILLS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BINIBECA HILLS SLYbañez Carrillo AngelYbañez Carrillo AngelSUPER SPECTOR SLSUPER SPECTOR SLAYUDA TECNOLOGICA SLAYUDA TECNOLOGICA SLLAMU QUEEN SLLAMU QUEEN SL

Registered actos

  1. Ceses/DimisionesPublished 09/12/2009· Registered 26/11/2009· I/A 6
  2. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 6
  3. Modificaciones estatutariasPublished 09/12/2009· Registered 26/11/2009· I/A 6

Changes

  1. 09/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2009#502096
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BINIBECA HILLS SL. Ceses/Dimisiones. Adm. Mancom.: YBAÑEZ CARRILLO ANGEL;DORIVAL MANN FLITTERMAN DAVID. Nombramientos. Adm. Unico: YBAÑEZ CARRILLO ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…

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/ SERRANO 3 5ª, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.