BIOINGENIERIA MEDIOAMBIENTAL SL

Hoja AS31005

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
238 006,00 €
Director :
TESLA MANAGEMENT SOCIEDAD LIMITADA

Legal information

Legal information for BIOINGENIERIA MEDIOAMBIENTAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital238 006,00 €
Register referenceTomo 3255 · Folio 171 · Hoja AS31005
StatusVigente

Activity

BIOINGENIERIA MEDIOAMBIENTAL SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 10 filings for this company, from 19 January 2009 to 20 April 2017, across 6 distinct types of filing. Its registered share capital is 238 006,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

3 nodes Person Company
BIOINGENIERIA MEDIOAM…TESLA MANAGEMENT SOCIEDAD LIMITADATESLA MANAGEMENT SOC…BIOGAS CURTIS SLBIOGAS CURTIS SL

Registered actos

  1. Ceses/DimisionesPublished 20/04/2017· Registered 07/04/2017· I/A 9
  2. NombramientosPublished 20/04/2017· Registered 07/04/2017· I/A 9
  3. NombramientosPublished 09/03/2017· Registered 27/02/2017· I/A 8
  4. Ceses/DimisionesPublished 05/02/2016· Registered 29/01/2016· I/A 8
  5. RevocacionesPublished 09/10/2012· Registered 26/09/2012· I/A 7
  6. Modificaciones estatutariasPublished 29/06/2012· Registered 20/06/2012· I/A 6
  7. Cambio de domicilio socialPublished 29/06/2012· Registered 20/06/2012· I/A 6
  8. Ampliación de capitalPublished 27/04/2010· Registered 15/04/2010· I/A 5
  9. Modificaciones estatutariasPublished 27/04/2010· Registered 15/04/2010· I/A 5
  10. NombramientosPublished 19/01/2009· Registered 31/12/2008· I/A 4

Capital · events

  1. 27/04/2010Ampliación de capital
    Resulting capital: 238 006,00 € (+145 000,00 €)

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. 20/04/2017#4343671
    Ceses/DimisionesNombramientos
    BIOINGENIERIA MEDIOAMBIENTAL SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ LLERA RUBEN. Nombramientos. Adm. Unico: TESLA MANAGEMENT SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador únic…
  2. 09/03/2017#4283239
    Nombramientos
    BIOINGENIERIA MEDIOAMBIENTAL SL. Nombramientos. Auditor: DULA AUDITORES SLP. Datos registrales. T 3255 , F 171, S 8, H AS 31005, I/A 8 m (27.02.17).
  3. 05/02/2016#3701444
    Ceses/Dimisiones
    BIOINGENIERIA MEDIOAMBIENTAL SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA MONTES JULIO. Datos registrales. T 3255 , F 171, S 8, H AS 31005, I/A 8 (29.01.16).
  4. 09/10/2012#1928934
    Revocaciones
    BIOINGENIERIA MEDIOAMBIENTAL SL. Revocaciones. Apoderado: GONZALEZ MIRANDA MIGUEL. Datos registrales. T 3255 , F 171, S 8, H AS 31005, I/A 7 (26.09.12).
  5. 29/06/2012#1793970
    Modificaciones estatutariasCambio de domicilio social
    BIOINGENIERIA MEDIOAMBIENTAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.. Cambio de domicilio social. AVDA JARDIN BOTANICO,1345,ZONA INTRA, OFICINA 5 (GIJON). Datos registrales. T 3255 , F 171, S 8, H AS 31005, I/A 6 (20…
  6. 27/04/2010#694840
    Ampliación de capitalModificaciones estatutarias
    BIOINGENIERIA MEDIOAMBIENTAL SL. Ampliación de capital. Capital: 145.000,00 Euros. Resultante Suscrito: 238.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º.- El capital social se fija en DOSCIENTOS TREINTA Y OCHO MIL…
  7. 19/01/2009#16475
    Nombramientos
    BIOINGENIERIA MEDIOAMBIENTAL SL. Nombramientos. Apoderado: GONZALEZ MIRANDA MIGUEL. Datos registrales. T 3255 , F 170, S 8, H AS 31005, I/A 4 (31.12.08).

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 addressAVDA JARDIN BOTANICO, 1345, ZONA INTRA, OFICINA 5 (GIJON), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province