BIOCOMFORGAL SL

Hoja SC46486· NIF B70358759

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2013
Director :
Leiva Balboa Roberto

Legal information

Legal information for BIOCOMFORGAL SL

NIF
Hoja registral
IRUS1000127545772
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2013
Register referenceTomo 183 · Folio 207 · Hoja SC46486
StatusVigente

Activity

BIOCOMFORGAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 8 February 2013. The Spanish commercial register has published 7 filings for this company, from 8 February 2013 to 23 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Industrias manufactureras y textiles. Y especialmente: 1.- Compra, corte, transporte y procesamiento de la madera a fin de obtener de la misma tabla,tablero, astilla, corteza, viruta, serrín y demás subproductos. 2.- Explotación forestal, aserrado y cepillado de la madera. Fabricación, producción y.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BIOCOMFORGAL SLLeiva Balboa RobertoLeiva Balboa RobertoGENERAL DE TERRENOS Y EDIFICIOS SERVICIOS INTEGRALES SLGENERAL DE TERRENOS …ROBERTO & DAVID SERVICIOS FORESTALES SLROBERTO & DAVID SERV…FORESTAL FRAGAMOURA SLFORESTAL FRAGAMOURA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOCOMFORGAL SLLeiva Balboa RobertoLeiva Balboa Roberto

Beneficial owner (UBO)

Leiva Balboa Roberto100 %

Individual · ultimate beneficial owner · since 26/06/2014

Beneficial owner network map

2 nodes Person Company
BIOCOMFORGAL SLLeiva Balboa RobertoLeiva Balboa Roberto

Registered actos

  1. Declaración de unipersonalidadPublished 26/06/2014· Registered 02/06/2014· I/A 2
  2. Ceses/DimisionesPublished 26/06/2014· Registered 02/06/2014· I/A 2
  3. NombramientosPublished 26/06/2014· Registered 02/06/2014· I/A 2
  4. Modificaciones estatutariasPublished 26/06/2014· Registered 02/06/2014· I/A 2
  5. ConstituciónPublished 08/02/2013· Registered 01/02/2013· I/A 1
  6. NombramientosPublished 08/02/2013· Registered 01/02/2013· I/A 1

Changes

  1. 26/06/2014Declaración de unipersonalidad

    LEIVA BALBOA ROBERTO

  2. 26/06/2014Modificaciones estatutarias

Capital · events

  1. 08/02/2013Constitución
    Initial capital: 3 000,00 €

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. 23/11/2022#7257170
    BIOCOMFORGAL SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 183 , F 207, S 8, H SC 46486, I/A NM1 (15.11.22).
  2. 26/06/2014#2865898
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BIOCOMFORGAL SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: LEIVA BALBOA ROBERTO. Ceses/Dimisiones. Adm. Solid.: LEIVA BALBOA JOSE DAVID;LEIVA BALBOA ROBERTO. Nombramientos. Adm. Unico: LEIVA BALBOA ROBERTO. Modificacio…
  3. 08/02/2013#2115959
    ConstituciónNombramientos
    BIOCOMFORGAL SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 18.01.13. Objeto social: Industrias manufactureras y textiles. Y especialmente: 1.- Compra, corte, transporte y procesamiento de la madera a fin de obtener de la mis…

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 2013

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 addressVIA LA CIERVA 1 2 - POLIGONO DEL TAMBRE (SANTIAGO DE COMPOSTELA), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province