COMPAÑIA GENERAL DE BIOGAS SL

Hoja NA28503· NIF B31972847

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Director :
Martin Beristain Javier

Legal information

Legal information for COMPAÑIA GENERAL DE BIOGAS SL

NIF
Hoja registral
IRUS1000201521230
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
LocalityAranguren
Register referenceTomo 1434 · Folio 176 · Hoja NA28503
StatusVigente

Activity

COMPAÑIA GENERAL DE BIOGAS SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). The Spanish commercial register has published 4 filings for this company, from 17 November 2011 to 7 November 2023, across 3 distinct types of filing. Its registered share capital is 7 000,00 €.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
COMPAÑIA GENERAL DE B…Martin Beristain JavierMartin Beristain Jav…GANADOS TRAIGUERA SLGANADOS TRAIGUERA SLSOCIEDAD DE EXPLOTACION FOTOVOLTAICA SIGMA SLSOCIEDAD DE EXPLOTAC…SOCIEDAD DE EXPLOTACION FOTOVOLTAICA ALFA SLSOCIEDAD DE EXPLOTAC…SPD BIOGAS SLSPD BIOGAS SLSOCIEDAD GENERAL DE ENERGIA FOTOVOLTAICA SLSOCIEDAD GENERAL DE …BIOGAS O&M SLBIOGAS O&M SLPARCELA CERO SLPARCELA CERO SL

Cap table · shareholdings

  • SPD BIOGAS SL100 %

    Legal entity · since 17/11/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
COMPAÑIA GENERAL DE B…SPD BIOGAS SLSPD BIOGAS SL

Beneficial owner (UBO)

SPD BIOGAS SL100 %Vigente

Legal entity · since 17/11/2011

Beneficial owner network map

2 nodes Person Company
COMPAÑIA GENERAL DE B…SPD BIOGAS SLSPD BIOGAS SL

Registered actos

  1. Reducción de capitalPublished 07/11/2023· Registered 27/10/2023· I/A 4
  2. Reducción de capitalPublished 29/05/2019· Registered 21/05/2019· I/A 3
  3. Ampliación de capitalPublished 07/12/2011· Registered 24/11/2011· I/A 2
  4. Declaración de unipersonalidadPublished 17/11/2011· Registered 09/12/2008· I/A 00000

Changes

  1. 17/11/2011Declaración de unipersonalidad

    SPD BIOGAS SL

Capital · events

  1. 07/11/2023Reducción de capital
    Resulting capital: 7 000,00 €
  2. 29/05/2019Reducción de capital
    Resulting capital: 700 000,00 €
  3. 07/12/2011Ampliación de capital
    Resulting capital: 1 400 000,00 € (+1 394 000,00 €)

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. 07/11/2023#7781853
    Reducción de capital
    COMPAÑIA GENERAL DE BIOGAS SL. Reducción de capital. Importe reducción: 693.000,00 Euros. Resultante Suscrito: 7.000,00 Euros. Otros conceptos: RENUMERAS y asignadas las participaciones resultantes tras la reducción de capital de la uno a la siete mi…
  2. 29/05/2019#5418179
    Reducción de capital
    COMPAÑIA GENERAL DE BIOGAS SL. Reducción de capital. Importe reducción: 700.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Otros conceptos: RENUMERADAS y ASIGNADAS las participaciones sociales resultantes de la reducción de capital social corre…
  3. 07/12/2011#1492891
    Ampliación de capital
    COMPAÑIA GENERAL DE BIOGAS SL. Ampliación de capital. Capital: 1.394.000,00 Euros. Resultante Suscrito: 1.400.000,00 Euros. Datos registrales. T 1434 , F 175, S 8, H NA 28503, I/A 2 (24.11.11).
  4. 17/11/2011#1460164
    Declaración de unipersonalidad
    COMPAÑIA GENERAL DE BIOGAS SL. Declaración de unipersonalidad. Socio único: SPD BIOGAS SL. Datos registrales. T 1434 , F 173, S 8, H NA 28503, I/A00000 ( 9.12.08).

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 addressC/ BERROA, 4 112-TAJONAR, NAVARRA, ARANGUREN
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 — Navarra — are listed together, with their address.

Prospect this province