FIRST BILLION SL

Hoja V183137· NIF B40512683

VigenteValencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2018
Director :
Cauca Ionut Lucian

Legal information

Legal information for FIRST BILLION SL

NIF
Hoja registral
IRUS1000172184872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2018
LocalityValència
Register referenceTomo 10533 · Folio 184 · Hoja V183137
StatusVigente

Activity

FIRST BILLION SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 July 2018. The Spanish commercial register has published 6 filings for this company, from 3 August 2018 to 3 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La Hostelería y explotación de bares, restaurantes y cafeterías (C.N.A.E. 5610). Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá corno mera intermediadora entre el profesional prestador del servicio y el consumidor.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FIRST BILLION SLCauca Ionut LucianCauca Ionut Lucian

Registered actos

  1. Cierre provisional hoja registralPublished 03/08/2023· Registered 25/07/2023· I/A 3
  2. Otros conceptosPublished 25/02/2021· Registered 18/02/2021· I/A 3
  3. Ceses/DimisionesPublished 07/09/2018· Registered 31/08/2018· I/A 2
  4. NombramientosPublished 07/09/2018· Registered 31/08/2018· I/A 2
  5. ConstituciónPublished 03/08/2018· Registered 27/07/2018· I/A 1
  6. NombramientosPublished 03/08/2018· Registered 27/07/2018· I/A 1

Capital · events

  1. 03/08/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/08/2023#7658777
    Cierre provisional hoja registral
    FIRST BILLION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10533, L 7814, F 184, S 8, H V 183137, I/A 3 H (25.07.23).
  2. 25/02/2021#6279913
    Otros conceptos
    FIRST BILLION SL. Otros conceptos: Ejecucion numero 1440/20- RI- se declara la insolvencia provisional de la ejecutada, la mercantil objeto de esta hoja, por cuantía de 2904,46 euros de principal adeudadas a la parte ejecutante, más 435 euros, presup…
  3. 07/09/2018#5041964
    Ceses/DimisionesNombramientos
    FIRST BILLION SL. Ceses/Dimisiones. Adm. Unico: VALDIVIESO VIMOS JOHANA DE LOS ANGELES. Nombramientos. Adm. Unico: CAUCA IONUT LUCIAN. Datos registrales. T 10533, L 7814, F 184, S 8, H V 183137, I/A 2 (31.08.18).
  4. 03/08/2018#4998079
    ConstituciónNombramientos
    FIRST BILLION SL. Constitución. Comienzo de operaciones: 3.07.18. Objeto social: La Hostelería y explotación de bares, restaurantes y cafeterías (C.N.A.E. 5610). Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejer…

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 2018

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/ CENTELLES 27 (VALENCIA), València
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector