BIOGREEN ENGINEERING SOCIEDAD LIMITADA
Hoja GU10882· NIF B19330133
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 141 600,00 €
- Incorporation :
- 22/10/2019
- Director :
- Santamaria Huelamo Carolina
Legal information
Legal information for BIOGREEN ENGINEERING SOCIEDAD LIMITADA
Activity
BIOGREEN ENGINEERING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 22 October 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 141 600,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión control y administración de su cartera de sociedades participadas, cómo sociedad holding.
Directors and representatives
Directors
Current
- Santamaria Huelamo CarolinaSince 15/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santamaria Huelamo Carolina100 %
Individual · ultimate beneficial owner · since 22/10/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/10/2019· Registered 15/10/2019· I/A 1
- Declaración de unipersonalidadPublished 22/10/2019· Registered 15/10/2019· I/A 1
- NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 1
Changes
- 22/10/2019Declaración de unipersonalidad
SANTAMARIA HUELAMO CAROLINA
Capital · events
- 22/10/2019ConstituciónInitial capital: 141 600,00 €
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)
- 22/10/2019#5626215ConstituciónDeclaración de unipersonalidadNombramientos
BIOGREEN ENGINEERING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.09.19. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así com…
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 2019
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.