BYB COMUNICACIONES 2004 SL
Hoja GR12829· NIF B18466243
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barriga Gonzalez Enrique Javier
Legal information
Legal information for BYB COMUNICACIONES 2004 SL
Activity
BYB COMUNICACIONES 2004 SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 26 May 2009 to 24 January 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Barriga Gonzalez Enrique JavierSince 18/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barriga Gonzalez Enrique Javier100 %
Individual · ultimate beneficial owner · since 26/05/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/01/2022· Registered 14/01/2022· I/A 4
- Declaración de unipersonalidadPublished 26/05/2009· Registered 18/05/2009· I/A 3
- Ceses/DimisionesPublished 26/05/2009· Registered 18/05/2009· I/A 3
- NombramientosPublished 26/05/2009· Registered 18/05/2009· I/A 3
- Modificaciones estatutariasPublished 26/05/2009· Registered 18/05/2009· I/A 3
Changes
- 24/01/2022Modificaciones estatutarias
- 26/05/2009Declaración de unipersonalidad
BARRIGA GONZALEZ ENRIQUE JAVIER
- 26/05/2009Modificaciones estatutarias
Timeline (BORME)
- 24/01/2022#6774928Modificaciones estatutarias
BYB COMUNICACIONES 2004 SL. Modificaciones estatutarias. Modificado Art. 11º estatutario, en cuanto a que se establece el carácter retribuido para el cargo de Administrador. Datos registrales. T 801 , F 111, S 8, H GR 12829, I/A 4 (14.01.22).
- 26/05/2009#227854Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BYB COMUNICACIONES 2004 SL. Declaración de unipersonalidad. Socio único: BARRIGA GONZALEZ ENRIQUE JAVIER. Ceses/Dimisiones. Adm. Solid.: BARRIGA GONZALEZ ENRIQUE JAVIER;NUÑEZ BETANCUD JULIO IGNACIO. Nombramientos. Adm. Unico: BARRIGA GONZALEZ ENRIQUE…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.