HOGAR BILBILITANO SL

Hoja Z13924· NIF B50600170

VigenteZaragoza
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Director :
Callejero Martinez David

Legal information

Legal information for HOGAR BILBILITANO SL

NIF
Hoja registral
IRUS1000108523353
Legal formSociedad Limitada (SL)
LocalityCalatayud
Phone
Register referenceTomo 2318 · Folio 117 · Hoja Z13924
StatusVigente

Activity

HOGAR BILBILITANO SL is a Sociedad Limitada (SL) with its registered office in Calatayud (Zaragoza, Aragón). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 8 filings for this company, from 24 January 2012 to 9 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HOGAR BILBILITANO SLCallejero Martinez DavidCallejero Martinez D…CENTRAL DE SERVICIOS FUNERARIOS BILBILITANOS SLCENTRAL DE SERVICIOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOGAR BILBILITANO SLCallejero Martinez DavidCallejero Martinez D…

Beneficial owner (UBO)

Callejero Martinez David100 %

Individual · ultimate beneficial owner · since 05/11/2018

Beneficial owner network map

2 nodes Person Company
HOGAR BILBILITANO SLCallejero Martinez DavidCallejero Martinez D…

Registered actos

  1. NombramientosPublished 09/04/2021· Registered 30/03/2021· I/A 12
  2. Declaración de unipersonalidadPublished 05/11/2018· Registered 25/10/2018· I/A 11
  3. Ceses/DimisionesPublished 05/11/2018· Registered 25/10/2018· I/A 10
  4. NombramientosPublished 05/11/2018· Registered 25/10/2018· I/A 10
  5. Ceses/DimisionesPublished 05/11/2018· Registered 25/10/2018· I/A 9
  6. ReeleccionesPublished 05/11/2018· Registered 25/10/2018· I/A 9
  7. RevocacionesPublished 24/01/2012· Registered 12/01/2012· I/A 8

Changes

  1. 05/11/2018Declaración de unipersonalidad

    CALLEJERO MARTINEZ DAVID

Timeline (BORME)

  1. 09/04/2021#6350162
    Nombramientos
    HOGAR BILBILITANO SL. Nombramientos. Apoderado: NIETO ABAD CLARA ISABEL. Datos registrales. T 2318 , F 117, S 8, H Z 13924, I/A 12 (30.03.21).
  2. 16/11/2018#5133054
    HOGAR BILBILITANO SL. Fe de erratas: De la inscripción 4ª resulta el cese de MARIA MARTINEZ CALVO como administradora única; el cambio de estructura del órgano de administración por administradores solidarios; y el nombramiento de MARIA MARTINEZ CALV…
  3. 05/11/2018#5115438
    Declaración de unipersonalidad
    HOGAR BILBILITANO SL. Declaración de unipersonalidad. Socio único: CALLEJERO MARTINEZ DAVID. Datos registrales. T 2318 , F 117, S 8, H Z 13924, I/A 11 (25.10.18).
  4. 05/11/2018#5115437
    Ceses/DimisionesNombramientos
    HOGAR BILBILITANO SL. Ceses/Dimisiones. Adm. Solid.: CALLEJERO MARTINEZ DAVID;MARTINEZ CALVO MARIA. Nombramientos. Adm. Unico: CALLEJERO MARTINEZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  5. 05/11/2018#5115436
    Ceses/DimisionesReelecciones
    HOGAR BILBILITANO SL. Ceses/Dimisiones. Adm. Solid.: CALLEJERO LAZARO JOSE-PABLO. Reelecciones. Adm. Solid.: CALLEJERO MARTINEZ DAVID;MARTINEZ CALVO MARIA. Datos registrales. T 2318 , F 117, S 8, H Z 13924, I/A 9 (25.10.18).
  6. 24/01/2012#1553131
    Revocaciones
    HOGAR BILBILITANO SL. Revocaciones. Apoderado: NIETO ABAD CLARA ISABEL. Datos registrales. T 2318 , F 117, S 8, H Z 13924, I/A 8 (12.01.12).

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 addressPaseo Sixto Celorrio, 37., ZARAGOZA, CALATAYUD
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 — Asistencia en establecimientos residenciales para personas mayores — are listed together.

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