BIVATEC HOUSE SL

Hoja MA114602· NIF B93198844

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/08/2012
Director :
Biley Vasyl

Legal information

Legal information for BIVATEC HOUSE SL

NIF
Hoja registral
IRUS1000042100117
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/08/2012
LocalityMarbella
Register referenceTomo 5038 · Folio 118 · Hoja MA114602
StatusVigente

Activity

BIVATEC HOUSE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 10 August 2012. The Spanish commercial register has published 5 filings for this company, from 10 August 2012 to 18 August 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CONSTRUCCION DE EDIFICIOS Y LOCALES, SERVICIOS DE MANTENIMIENTO Y LIMPIEZADE EDIFICIOS Y LOCALES. COMERCIO MAYOR Y MENOR DE MAQUINARIA, MOBILIARIO EINSTALACIONES PARA LA HOSTELERIA, ALQUILER DE MAQUINARIA, AUTOMOVILES SIN CONDUCTOR, EMBARCACIONES Y MATERIAL DEPORTIVO. COMPRAVENTA Y ARRENDAMIENTO D.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BIVATEC HOUSE SLBiley VasylBiley Vasyl

Cap table · shareholdings

  • Biley Vasyl100 %

    Individual · since 28/10/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BIVATEC HOUSE SLBiley VasylBiley Vasyl

Beneficial owner (UBO)

Biley Vasyl100 %

Individual · ultimate beneficial owner · since 28/10/2015

Beneficial owner network map

2 nodes Person Company
BIVATEC HOUSE SLBiley VasylBiley Vasyl

Registered actos

  1. Declaración de unipersonalidadPublished 28/10/2015· Registered 20/10/2015· I/A 2
  2. Cambio de domicilio socialPublished 28/10/2015· Registered 20/10/2015· I/A 2
  3. ConstituciónPublished 10/08/2012· Registered 30/07/2012· I/A 1
  4. NombramientosPublished 10/08/2012· Registered 30/07/2012· I/A 1

Changes

  1. 28/10/2015Cambio de domicilio social

    C/ PIO BAROJA 9 Ptl.8 - EDF

  2. 28/10/2015Declaración de unipersonalidad

    BILEY VASYL

Capital · events

  1. 10/08/2012Constitución
    Initial capital: 3 100,00 €

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. 18/08/2023#7681109
    BIVATEC HOUSE SL. Otros conceptos: En ejecución de títulos judiciales con el número 54/2023, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 21 de junio de 2.023, rectificado por Decreto de 17 de julio de 2.023, por el Juzgado de…
  2. 28/10/2015#3559526
    Declaración de unipersonalidadCambio de domicilio social
    BIVATEC HOUSE SL. Declaración de unipersonalidad. Socio único: BILEY VASYL. Cambio de domicilio social. C/ PIO BAROJA 9 Ptl.8 - EDF. ALBATROS V, PUERTA 50 (MARBELLA). Datos registrales. T 5038, L 3945, F 119, S 8, H MA114602, I/A 2 (20.10.15).
  3. 10/08/2012#1856271
    ConstituciónNombramientos
    BIVATEC HOUSE SL. Constitución. Comienzo de operaciones: 14.06.12. Objeto social: CONSTRUCCION DE EDIFICIOS Y LOCALES, SERVICIOS DE MANTENIMIENTO Y LIMPIEZADE EDIFICIOS Y LOCALES. COMERCIO MAYOR Y MENOR DE MAQUINARIA, MOBILIARIO EINSTALACIONES PARA 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 2012

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/ PIO BAROJA 9 Ptl.8 - EDF, Marbella, Málaga
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector