GESTION INTEGRAL BIBEY SL

Hoja M492325· NIF B85842920

VigenteMadrid
Registered address :
Activity :
Otras actividades de limpieza industrial y de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Incorporation :
26/01/2010
Directors :
Rodriguez Gomez Jose Ignacio, Alvarez Castro Pablo

Legal information

Legal information for GESTION INTEGRAL BIBEY SL

NIF
Hoja registral
IRUS1000284623868
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
Incorporation date26/01/2010
LocalityParla
Registro MercantilMADRID
Register referenceTomo 27324 · Folio 53 · Hoja M492325
StatusVigente

Activity

GESTION INTEGRAL BIBEY SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Otras actividades de limpieza industrial y de edificios” (CNAE 8122). It was incorporated on 26 January 2010. The Spanish commercial register has published 11 filings for this company, from 26 January 2010 to 2 June 2015, across 6 distinct types of filing. Its registered share capital is 3 005,06 €.

Economic activity (CNAE)

8122 · Otras actividades de limpieza industrial y de edificios

Corporate purpose

A) LA PRESTACION DE SERVICIOS DE SANEAMIENTO, LIMPIEZA, GESTION, JARDINERIA, CONSEJERIA, MANTENIMIENTO Y REPARACION DE EDIFICIOS..

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Blanco Alvarez Magin100 %

Individual · ultimate beneficial owner · since 26/01/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/06/2015· Registered 22/05/2015· I/A 5
  2. NombramientosPublished 02/06/2015· Registered 22/05/2015· I/A 5
  3. Ampliacion del objeto socialPublished 02/06/2015· Registered 22/05/2015· I/A 5
  4. NombramientosPublished 28/05/2015· Registered 20/05/2015· I/A 4
  5. Ceses/DimisionesPublished 04/01/2012· Registered 26/12/2011· I/A 3
  6. Ceses/DimisionesPublished 10/05/2010· Registered 27/04/2010· I/A 2
  7. NombramientosPublished 10/05/2010· Registered 27/04/2010· I/A 2
  8. Modificaciones estatutariasPublished 10/05/2010· Registered 27/04/2010· I/A 2
  9. ConstituciónPublished 26/01/2010· Registered 15/01/2010· I/A 1
  10. Declaración de unipersonalidadPublished 26/01/2010· Registered 15/01/2010· I/A 1
  11. NombramientosPublished 26/01/2010· Registered 15/01/2010· I/A 1

Changes

  1. 02/06/2015Ampliación del objeto social

    LA COMPRAVENTA Y VENTA DE VEHICULOS A MOTOR ASI COMO LA PRESTACION DE SERVICIOS DE APARCACOCHES Y APARCAMIENTO..

  2. 10/05/2010Modificaciones estatutarias
  3. 26/01/2010Declaración de unipersonalidad

    BLANCO ALVAREZ MAGIN

Capital · events

  1. 26/01/2010Constitución
    Initial capital: 3 005,06 €

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. 02/06/2015#3349207
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    GESTION INTEGRAL BIBEY SL. Ceses/Dimisiones. Adm. Unico: BLANCO ALVAREZ MAGIN. Nombramientos. Adm. Unico: ALVAREZ CASTRO PABLO. Ampliacion del objeto social. LA COMPRAVENTA Y VENTA DE VEHICULOS A MOTOR ASI COMO LA PRESTACION DE SERVICIOS DE APARCACOC…
  2. 28/05/2015#3343135
    Nombramientos
    GESTION INTEGRAL BIBEY SL. Nombramientos. Adm. Unico: BLANCO ALVAREZ MAGIN. Datos registrales. T 27324 , F 53, S 8, H M 492325, I/A 4 (20.05.15).
  3. 04/01/2012#10424124
    Ceses/Dimisiones
    GESTION INTEGRAL BIBEY SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GOMEZ JOSE IGNACIO. Datos registrales. T 27324 , F 52, S 8, H M 492325, I/A 3 (26.12.11).
  4. 10/05/2010#712514
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTION INTEGRAL BIBEY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BLANCO ALVAREZ MAGIN. Nombramientos. Adm. Unico: RODRIGUEZ GOMEZ JOSE IGNACIO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18. Datos registrales…
  5. 26/01/2010#557036
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTION INTEGRAL BIBEY SL. Constitución. Comienzo de operaciones: 11.12.09. Objeto social: A) LA PRESTACION DE SERVICIOS DE SANEAMIENTO, LIMPIEZA, GESTION, JARDINERIA, CONSEJERIA, MANTENIMIENTO Y REPARACION DE EDIFICIOS.. Domicilio: C/ ATENAS, 5 (PAR…

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 2010

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/ ATENAS, 5 (PARLA), Parla, 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 — Otras actividades de limpieza industrial y de edificios — are listed together.

Prospect this sectorAll companies in this sector