BIO PALAS SL

Hoja LU14276

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
700 000,00 €
Incorporation :
30/09/2011
Director :
Otero Fernandez Silvia Maria

Legal information

Legal information for BIO PALAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital700 000,00 €
Incorporation date30/09/2011
Register referenceTomo 434 · Folio 110 · Hoja LU14276
StatusVigente

Activity

BIO PALAS SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. It was incorporated on 30 September 2011. The Spanish commercial register has published 5 filings for this company, from 30 September 2011 to 20 May 2015, across 3 distinct types of filing. Its registered share capital is 700 000,00 €.

Corporate purpose

Planta de fabricación de astilla y fabricación de otros productos de madera. Transformación de fincas agrícolas de secano y regadío, en plantaciones agroforestales sostenibles, donde se producen maderas de alta demanda y valor económico y energético. Biotecnología e implantación de infraestructuras.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
BIO PALAS SLOtero Fernandez Silvia MariaOtero Fernandez Silv…EOGAL VIVEIRO SLEOGAL VIVEIRO SLEOFUZ SLEOFUZ SLEOGAL MEIRA SLEOGAL MEIRA SLENVER VEIGA SLENVER VEIGA SLISEMPA SLISEMPA SLINVESTIGACIONES GEOELECTRICAS SAINVESTIGACIONES GEOE…HIERBAS DESHIDRATADAS GALLEGAS SLHIERBAS DESHIDRATADA…ISEMPA SOLAR SLISEMPA SOLAR SLBIO PALAS SLBIO PALAS SL

Registered actos

  1. Ampliación de capitalPublished 20/05/2015· Registered 08/05/2015· I/A 4
  2. NombramientosPublished 28/08/2013· Registered 20/08/2013· I/A 3
  3. Ampliación de capitalPublished 12/09/2012· Registered 30/08/2012· I/A 2
  4. ConstituciónPublished 30/09/2011· Registered 20/09/2011· I/A 1
  5. NombramientosPublished 30/09/2011· Registered 20/09/2011· I/A 1

Capital · events

  1. 20/05/2015Ampliación de capital
    Resulting capital: 700 000,00 € (+250 000,00 €)
  2. 12/09/2012Ampliación de capital
    Resulting capital: 450 000,00 € (+440 000,00 €)
  3. 30/09/2011Constitución
    Initial capital: 10 000,00 €

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. 20/05/2015#3328146
    Ampliación de capital
    BIO PALAS SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Datos registrales. T 434 , F 110, S 8, H LU 14276, I/A 4 ( 8.05.15).
  2. 28/08/2013#2429643
    Nombramientos
    BIO PALAS SL. Nombramientos. Apoderado: OTERO GAVIEIRO JOSE. Datos registrales. T 434 , F 110, S 8, H LU 14276, I/A 3 (20.08.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 12/09/2012#1890454
    Ampliación de capital
    BIO PALAS SL. Ampliación de capital. Capital: 440.000,00 Euros. Resultante Suscrito: 450.000,00 Euros. Datos registrales. T 434 , F 110, S 8, H LU 14276, I/A 2 (30.08.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…
  4. 30/09/2011#1396084
    ConstituciónNombramientos
    BIO PALAS SL. Constitución. Comienzo de operaciones: 6.07.11. Objeto social: Planta de fabricación de astilla y fabricación de otros productos de madera. Transformación de fincas agrícolas de secano y regadío, en plantaciones agroforestales sostenibl…

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 2011

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 addressRONDA REPUBLICA ARGENTINA 6 1 A (LUGO), Lugo
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 — Lugo — are listed together, with their address.

Prospect this province