BIVALBOS VIGO SL

Hoja PO60031· NIF B27829936

Struck off · 13/12/2019Pontevedra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2016

Legal information

Legal information for BIVALBOS VIGO SL

NIF
Hoja registral
IRUS1000101952241
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2016
LocalityVigo
Register referenceTomo 4114 · Folio 32 · Hoja PO60031
StatusLiquidada

Activity

BIVALBOS VIGO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 8 April 2016. The Spanish commercial register has published 10 filings for this company, from 8 April 2016 to 13 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Servicios de hostelería.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BIVALBOS VIGO SLCarballo Couñago DelmiroCarballo Couñago Del…INVERSIONES PEKE SLINVERSIONES PEKE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIVALBOS VIGO SLCarballo Couñago DelmiroCarballo Couñago Del…

Beneficial owner (UBO)

Carballo Couñago Delmiro100 %

Individual · ultimate beneficial owner · since 30/09/2016

Beneficial owner network map

2 nodes Person Company
BIVALBOS VIGO SLCarballo Couñago DelmiroCarballo Couñago Del…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 4
  2. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 4
  3. DisoluciónPublished 13/12/2019· Registered 04/12/2019· I/A 4
  4. ExtinciónPublished 13/12/2019· Registered 04/12/2019· I/A 4
  5. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 3
  6. Declaración de unipersonalidadPublished 30/09/2016· Registered 22/09/2016· I/A 2
  7. Ceses/DimisionesPublished 30/09/2016· Registered 22/09/2016· I/A 2
  8. NombramientosPublished 30/09/2016· Registered 22/09/2016· I/A 2
  9. ConstituciónPublished 08/04/2016· Registered 31/03/2016· I/A 1
  10. NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 1

Changes

  1. 13/12/2019Disolución
  2. 13/12/2019Extinción
  3. 30/09/2016Declaración de unipersonalidad

    CARBALLO COUÑAGO DELMIRO

Capital · events

  1. 08/04/2016Constitución
    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. 13/12/2019#5703780
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIVALBOS VIGO SL. Ceses/Dimisiones. Liquidador: CARBALLO COUÑAGO DELMIRO. Adm. Unico: LLORENS FERNANDEZ JORGE. Nombramientos. Liquidador: CARBALLO COUÑAGO DELMIRO. Disolución. Voluntaria. Extinción. Datos registrales. T 4114, L 4114, F 32, S 8, H PO …
  2. 11/11/2016#4102062
    Nombramientos
    BIVALBOS VIGO SL. Nombramientos. Apoderado: CARBALLO COUÑAGO DELMIRO. Datos registrales. T 4114, L 4114, F 31, S 8, H PO 60031, I/A 3 ( 2.11.16).
  3. 30/09/2016#4043577
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BIVALBOS VIGO SL. Declaración de unipersonalidad. Socio único: CARBALLO COUÑAGO DELMIRO. Ceses/Dimisiones. Adm. Unico: ROMAN GONZALEZ MODESTO. Nombramientos. Adm. Unico: LLORENS FERNANDEZ JORGE. Datos registrales. T 4114, L 4114, F 31, S 8, H PO 6003…
  4. 08/04/2016#3804592
    ConstituciónNombramientos
    BIVALBOS VIGO SL. Constitución. Comienzo de operaciones: 30.03.16. Objeto social: Servicios de hostelería. Domicilio: C/ BALLESTA 10 BAJO (VIGO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ROMAN GONZALEZ MODESTO. Datos registrales. T 4114, L…

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 2016

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/ BALLESTA 10 BAJO (VIGO), Vigo, Pontevedra
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 — Establecimientos de bebidas — are listed together.

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