SERVICIOS ALIMENTICIOS CENTRO BILBILIS SL
Hoja Z38917· NIF B99063711
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pardo Torcal Raul
Legal information
Legal information for SERVICIOS ALIMENTICIOS CENTRO BILBILIS SL
Activity
SERVICIOS ALIMENTICIOS CENTRO BILBILIS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 8 filings for this company, from 6 June 2011 to 24 July 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Pardo Torcal RaulSince 28/03/2012Administrador Único
Former
- Olvera Lua Elke CarlinaCeased on 28/03/2012Administrador Único
- Anies Playan JoseCeased on 24/05/2011Administrador Único
Directors network map
Cap table · shareholdings
- Pardo Torcal Raul100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pardo Torcal Raul100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/04/2012· Registered 28/03/2012· I/A 8
- NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 8
- Cambio de domicilio socialPublished 11/04/2012· Registered 28/03/2012· I/A 8
- Ceses/DimisionesPublished 06/06/2011· Registered 24/05/2011· I/A 6
- NombramientosPublished 06/06/2011· Registered 24/05/2011· I/A 6
Changes
- 11/04/2012Cambio de domicilio social
C/ MONASTERIO DE SAMOS 30 2º E (ZARAGOZA)
Timeline (BORME)
- 24/07/2015#3433890
SERVICIOS ALIMENTICIOS CENTRO BILBILIS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3260 , F 6, S 8, H Z 38917, I/A 8 B (15.07.15).
- 11/04/2012#1680989Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
SERVICIOS ALIMENTICIOS CENTRO BILBILIS SL. Sociedad unipersonal. Cambio de identidad del socio único: PARDO TORCAL RAUL. Ceses/Dimisiones. Adm. Unico: OLVERA LUA ELKE CARLINA. Nombramientos. Adm. Unico: PARDO TORCAL RAUL. Cambio de domicilio social. … - 11/04/2012#1680988Cambio de identidad del socio único
SERVICIOS ALIMENTICIOS CENTRO BILBILIS SL. Sociedad unipersonal. Cambio de identidad del socio único: OLVERA LUA ELKE CARLINA. Datos registrales. T 3260 , F 5, S 8, H Z 38917, I/A 7 (28.03.12).
- 06/06/2011#1246157Ceses/DimisionesNombramientos
SERVICIOS ALIMENTICIOS CENTRO BILBILIS SL. Ceses/Dimisiones. Adm. Unico: ANIES PLAYAN JOSE. Nombramientos. Adm. Unico: OLVERA LUA ELKE CARLINA. Datos registrales. T 3260 , F 5, S 8, H Z 38917, I/A 6 (24.05.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.