BIUBICO HOLDING SL
Hoja M723778· NIF B01874221
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/09/2020
- Director :
- Estupinian Lopez Gladys Alexandra
Legal information
Legal information for BIUBICO HOLDING SL
Activity
BIUBICO HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 September 2020. The Spanish commercial register has published 4 filings for this company, from 18 September 2020 to 23 June 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia, gestión y administración de las acciones o participaciones sociales de las sociedades en las que participa.
Directors and representatives
Directors
Current
- Estupinian Lopez Gladys AlexandraSince 11/09/2020Administrador Único
Directors network map
Cap table · shareholdings
- Estupinian Lopez Gladys Alexandra100 %
Individual · since 18/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Estupinian Lopez Gladys Alexandra100 %
Individual · ultimate beneficial owner · since 18/09/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/06/2023· Registered 16/06/2023· I/A 2
- ConstituciónPublished 18/09/2020· Registered 11/09/2020· I/A 1
- Declaración de unipersonalidadPublished 18/09/2020· Registered 11/09/2020· I/A 1
- NombramientosPublished 18/09/2020· Registered 11/09/2020· I/A 1
Changes
- 23/06/2023Cambio de domicilio social
AVDA MANOTERAS 38 Bl.D 1ª - 107 (MADRID)
- 18/09/2020Declaración de unipersonalidad
ESTUPINIAN LOPEZ GLADYS ALEXANDRA
Capital · events
- 18/09/2020ConstituciónInitial capital: 3 010,00 €
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)
- 23/06/2023#7594355Cambio de domicilio social
BIUBICO HOLDING SL. Cambio de domicilio social. AVDA MANOTERAS 38 Bl.D 1ª - 107 (MADRID). Datos registrales. T 40796 , F 123, S 8, H M 723778, I/A 2 (16.06.23).
- 18/09/2020#6039391ConstituciónDeclaración de unipersonalidadNombramientos
BIUBICO HOLDING SL. Constitución. Comienzo de operaciones: 27.08.20. Objeto social: La tenencia, gestión y administración de las acciones o participaciones sociales de las sociedades en las que participa. Domicilio: C/ LUIS MARTINEZ FEDUCHI 32 - 1º A…
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.