filings.es

BIOCARBON SL

Hoja MA154098· NIF B04581864

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
ESTADISTA SA, Saez Gonzalez Vicente

Legal information

Legal information for BIOCARBON SL

NIF
Hoja registral
IRUS1000047199065
Legal formSociedad Limitada (SL)
LocalityBenahavís
Register referenceTomo 5909 · Folio 135 · Hoja MA154098

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 27/04/2026· Registered 20/04/2026· I/A 5
  2. NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 5
  3. Ceses/DimisionesPublished 10/03/2022· Registered 03/03/2022· I/A 4
  4. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 4
  5. Cambio de domicilio socialPublished 10/03/2022· Registered 03/03/2022· I/A 4
  6. Cambio de domicilio socialPublished 15/12/2020· Registered 01/12/2020· I/A 3
  7. Ceses/DimisionesPublished 15/01/2020· Registered 07/01/2020· I/A 2
  8. NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 2
  9. Cambio de domicilio socialPublished 15/01/2020· Registered 07/01/2020· I/A 2

Changes

  1. 10/03/2022Cambio de domicilio social

    AVDA BENAHAVIS 287 Y 288 (BENAHAVIS)

  2. 15/12/2020Cambio de domicilio social

    BULEV PRINCIPE ALFONSO DE HOHENLOHE - URB

  3. 15/01/2020Cambio de domicilio social

    C/ MARIE CURIE 3 - EDIFICIO PREMIER 2, 3ª PLANTA, (MALAGA)

Timeline (BORME)

  1. 27/04/2026#9196598
    Ceses/DimisionesNombramientos
    BIOCARBON SL. Ceses/Dimisiones. Adm. Unico: DIAZ GONZALEZ JUAN. Nombramientos. Adm. Unico: ESTADISTA SA. Datos registrales. S 8 , H MA154098, I/A 5 (20.04.26).
  2. 10/03/2022#6852179
    Ceses/DimisionesNombramientosCambio de domicilio social
    BIOCARBON SL. Ceses/Dimisiones. Adm. Unico: SAEZ GONZALEZ VICENTE. Nombramientos. Adm. Unico: DIAZ GONZALEZ JUAN. Cambio de domicilio social. AVDA BENAHAVIS 287 Y 288 (BENAHAVIS). Datos registrales. T 5909, L 4816, F 135, S 8, H MA154098, I/A 4 ( 3.0…
  3. 15/12/2020#6166824
    Cambio de domicilio social
    BIOCARBON SL. Cambio de domicilio social. BULEV PRINCIPE ALFONSO DE HOHENLOHE - URB. MARBEL (MARBELLA). Datos registrales. T 5909, L 4816, F 135, S 8, H MA154098, I/A 3 ( 1.12.20).
  4. 15/01/2020#5739654
    Ceses/DimisionesNombramientosCambio de domicilio social
    BIOCARBON SL. Ceses/Dimisiones. Adm. Unico: DIAZ GONZALEZ JUAN. Nombramientos. Adm. Unico: SAEZ GONZALEZ VICENTE. Cambio de domicilio social. C/ MARIE CURIE 3 - EDIFICIO PREMIER 2, 3ª PLANTA, (MALAGA). Datos registrales. T 5909, L 4816, F 135, S 8, H…

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.