INVERSIONES BILBOSHERRY SL

Hoja M614397· NIF B87429841

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2015
Director :
Bilbao Libano Iñigo

Legal information

Legal information for INVERSIONES BILBOSHERRY SL

NIF
Hoja registral
IRUS1000295701659
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2015
LocalityMadrid
Register referenceTomo 34156 · Folio 46 · Hoja M614397
StatusVigente

Activity

INVERSIONES BILBOSHERRY 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 15 December 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La constitución, participación por si misma o de forma indirecta en la gestión y control de otras organizaciones y sociedades.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INVERSIONES BILBOSHER…Bilbao Libano IñigoBilbao Libano Iñigo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES BILBOSHER…Bilbao Libano IñigoBilbao Libano Iñigo

Beneficial owner (UBO)

Bilbao Libano Iñigo100 %

Individual · ultimate beneficial owner · since 15/12/2015

Beneficial owner network map

2 nodes Person Company
INVERSIONES BILBOSHER…Bilbao Libano IñigoBilbao Libano Iñigo

Registered actos

  1. ConstituciónPublished 15/12/2015· Registered 07/12/2015· I/A 1
  2. Declaración de unipersonalidadPublished 15/12/2015· Registered 07/12/2015· I/A 1
  3. NombramientosPublished 15/12/2015· Registered 07/12/2015· I/A 1

Changes

  1. 15/12/2015Declaración de unipersonalidad

    BILBAO LIBANO IÑIGO

Capital · events

  1. 15/12/2015Constitución
    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. 15/12/2015#3632963
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES BILBOSHERRY SL. Constitución. Comienzo de operaciones: 27.11.15. Objeto social: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras organizaciones y sociedades. Domicilio: C/ AYALA 3 - 3º CENT

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 2015

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/ AYALA 3 - 3º CENTRO (MADRID), 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 — Actividades de las sociedades holding — are listed together.