CONSTRUCCIONES BIBLOS SA

Hoja M2305· NIF A28318376

Struck off · 13/06/2024Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCCIONES BIBLOS SA

NIF
Hoja registral
IRUS1000240596978
Legal formSociedad Anónima (SA)
Register referenceTomo 117 · Folio 211 · Hoja M2305
StatusLiquidada

Activity

CONSTRUCCIONES BIBLOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 1 June 2012 to 13 June 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 19
  2. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 19
  3. DisoluciónPublished 13/06/2024· Registered 06/06/2024· I/A 19
  4. ExtinciónPublished 13/06/2024· Registered 06/06/2024· I/A 19
  5. ReeleccionesPublished 01/04/2019· Registered 25/03/2019· I/A 18
  6. Ceses/DimisionesPublished 25/03/2014· Registered 17/03/2014· I/A 17
  7. NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 17
  8. ReeleccionesPublished 01/06/2012· Registered 22/05/2012· I/A 16

Changes

  1. 13/06/2024Disolución
  2. 13/06/2024Extinción

Timeline (BORME)

  1. 13/06/2024#8123101
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES BIBLOS SA. Ceses/Dimisiones. Adm. Solid.: TRUEBA PEREZ ANA MARIA;TRUEBA PEREZ MARIA ISABEL;TRUEBA PEREZ MARIA JOSE. Nombramientos. LiquiSoli: TRUEBA PEREZ ANA MARIA;TRUEBA PEREZ MARIA ISABEL. Disolución. Voluntaria. Extinción. Datos re…
  2. 01/04/2019#5333916
    Reelecciones
    CONSTRUCCIONES BIBLOS SA. Reelecciones. Adm. Solid.: TRUEBA PEREZ ANA MARIA;TRUEBA PEREZ MARIA JOSE;TRUEBA PEREZ MARIA ISABEL. Datos registrales. T 117 , F 211, S 8, H M 2305, I/A 18 (25.03.19).
  3. 25/03/2014#2734005
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES BIBLOS SA. Ceses/Dimisiones. Adm. Solid.: TRUEBA PEREZ MARIA JOSE;TRUEBA PEREZ IGNACIO;TRUEBA PEREZ JOSE RAMON. Nombramientos. Adm. Solid.: TRUEBA PEREZ ANA MARIA;TRUEBA PEREZ MARIA JOSE;TRUEBA PEREZ MARIA ISABEL. Datos registrales. T …
  4. 01/06/2012#1751652
    Reelecciones
    CONSTRUCCIONES BIBLOS SA. Reelecciones. Adm. Solid.: TRUEBA PEREZ JOSE RAMON;TRUEBA PEREZ MARIA JOSE;TRUEBA PEREZ IGNACIO. Datos registrales. T 117 , F 211, S 8, H M 2305, I/A 16 (22.05.12).

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 addressDIEGO DE LEON 60, ESCALERA B, PRIMERO DERECHA, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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