C T BILBILIS SA

Hoja B81837· NIF A58419300

VigenteBarcelona
Registered address :
Activity :
Producción de energía hidroeléctrica
Legal form :
Sociedad Anónima (SA)
Director :
TEXTIL I FRUITES SL

Legal information

Legal information for C T BILBILIS SA

NIF
Hoja registral
IRUS1000325408556
Legal formSociedad Anónima (SA)
LocalityTerrassa
Phone
Register referenceTomo 9285 · Folio 133 · Hoja B81837
StatusVigente

Activity

C T BILBILIS SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 12 filings for this company, from 12 April 2010 to 6 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

3515 · Producción de energía hidroeléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
C T BILBILIS SATEXTIL I FRUITES SLTEXTIL I FRUITES SLCARBURANTS BONOIL S.LCARBURANTS BONOIL S.L

Registered actos

  1. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 13
  2. RevocacionesPublished 02/06/2017· Registered 25/05/2017· I/A 12
  3. NombramientosPublished 02/06/2017· Registered 25/05/2017· I/A 12
  4. RevocacionesPublished 29/07/2016· Registered 20/07/2016· I/A 11
  5. RevocacionesPublished 07/09/2012· Registered 29/08/2012· I/A 10
  6. NombramientosPublished 07/09/2012· Registered 29/08/2012· I/A 10
  7. Modificaciones estatutariasPublished 07/09/2012· Registered 29/08/2012· I/A 10
  8. Cambio de domicilio socialPublished 07/09/2012· Registered 29/08/2012· I/A 10
  9. NombramientosPublished 18/08/2011· Registered 05/08/2011· I/A 9
  10. RevocacionesPublished 01/08/2011· Registered 19/07/2011· I/A 8
  11. NombramientosPublished 01/08/2011· Registered 19/07/2011· I/A 8
  12. NombramientosPublished 12/04/2010· Registered 30/03/2010· I/A 7

Changes

  1. 07/09/2012Cambio de domicilio social

    CL COLON,389,POL.INDUSTRIAL SANTA MARGARIDA II (TERRASSA)

  2. 07/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2022#6946137
    Nombramientos
    C T BILBILIS SA. Nombramientos. ADM.UNICO: TEXTIL I FRUITES SL. Datos registrales. T 9285 , F 133, S 8, H B 81837, I/A 13 (28.04.22).
  2. 02/06/2017#4401516
    RevocacionesNombramientos
    C T BILBILIS SA. Revocaciones. ADM.UNICO: TEXTIL I FRUITES SL. REPR.143 RRM: ROSET CHALER ROSA MARIA. Nombramientos. ADM.UNICO: TEXTIL I FRUITES SL. REPR.143 RRM: ROSET CHALER ROSA MARIA. Datos registrales. T 9285 , F 132, S 8, H B 81837, I/A 12 (25.…
  3. 29/07/2016#3961481
    Revocaciones
    C T BILBILIS SA. Revocaciones. APODERADO: PLANET MOYA RAMON. Datos registrales. T 9285 , F 132, S 8, H B 81837, I/A 11 (20.07.16).
  4. 07/09/2012#1886637
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    C T BILBILIS SA. Revocaciones. ADM.UNICO: ROSET CHALER ROSA MARIA. Nombramientos. ADM.UNICO: TEXTIL I FRUITES SL. REPR.143 RRM: ROSET CHALER ROSA MARIA. Modificaciones estatutarias. ART.7:REGIMEN DE TRANSMISION DE ACCIONES. ART.12:RETRIBUCION DEL ORG…
  5. 18/08/2011#1346870
    Nombramientos
    C T BILBILIS SA. Nombramientos. APODERADO: CRUZ PENINA MARIA EUGENIA;PLANET MOYA RAMON. Datos registrales. T 9285 , F 131, S 8, H B 81837, I/A 9 ( 5.08.11).
  6. 01/08/2011#1321709
    RevocacionesNombramientos
    C T BILBILIS SA. Revocaciones. ADM.UNICO: BELLES VALLS MARIA DOLORS. Nombramientos. ADM.UNICO: ROSET CHALER ROSA MARIA. Datos registrales. T 9285 , F 130, S 8, H B 81837, I/A 8 (19.07.11).
  7. 12/04/2010#671432
    Nombramientos
    C T BILBILIS SA. Nombramientos. ADM.UNICO: BELLES VALLS MARIA DOLORS. Datos registrales. T 9285 , F 130, S 8, H B 81837, I/A 7 (30.03.10).

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 addressCL COLON, 389, POL.INDUSTRIAL SANTA MARGARIDA II (TERRASSA), Terrassa, Barcelona
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 — Producción de energía hidroeléctrica — are listed together.

Prospect this sectorAll companies in this sector