BYBLOS OFFICE BUILDING SL

Hoja M232139· NIF B82252503

Struck off · 25/06/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BYBLOS OFFICE BUILDING SL

NIF
Hoja registral
IRUS1000262316136
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14123 · Folio 184 · Hoja M232139
StatusLiquidada

Activity

BYBLOS OFFICE BUILDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 27 September 2010 to 25 June 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BYBLOS OFFICE BUILDIN…Gonzalez Macho Pedro LuisGonzalez Macho Pedro…P G M INGENIERIA SLP G M INGENIERIA SL

Registered actos

  1. Ceses/DimisionesPublished 25/06/2024· Registered 18/06/2024· I/A 6
  2. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 6
  3. DisoluciónPublished 25/06/2024· Registered 18/06/2024· I/A 6
  4. ExtinciónPublished 25/06/2024· Registered 18/06/2024· I/A 6
  5. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 5
  6. Ceses/DimisionesPublished 27/09/2010· Registered 16/09/2010· I/A 4
  7. NombramientosPublished 27/09/2010· Registered 16/09/2010· I/A 4
  8. Cambio de domicilio socialPublished 27/09/2010· Registered 16/09/2010· I/A 4

Changes

  1. 25/06/2024Disolución
  2. 25/06/2024Extinción
  3. 27/09/2010Cambio de domicilio social

    C/ CLAUDIO COELLO 76 - 1º A-B (MADRID)

Timeline (BORME)

  1. 25/06/2024#8140927
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BYBLOS OFFICE BUILDING SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MACHO PEDRO LUIS. Nombramientos. Liquidador: GONZALEZ MACHO PEDRO LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 232139, I/A 6 (18.06.24).
  2. 20/10/2020#6079652
    Nombramientos
    BYBLOS OFFICE BUILDING SL. Nombramientos. Apoderado: CUEVAS PUERTA LUIS CARLOS. Datos registrales. T 14123 , F 184, S 8, H M 232139, I/A 5 (13.10.20).
  3. 27/09/2010#888839
    Ceses/DimisionesNombramientosCambio de domicilio social
    BYBLOS OFFICE BUILDING SL. Ceses/Dimisiones. Adm. Unico: SEMPERE GARCIA MARIA JESUS. Nombramientos. Adm. Unico: GONZALEZ MACHO PEDRO LUIS. Cambio de domicilio social. C/ CLAUDIO COELLO 76 - 1º A-B (MADRID). Datos registrales. T 14123 , F 183, S 8, H …

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/ CLAUDIO COELLO 76 - 1º A-B (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

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