BIAGRO TRADING SL

Hoja M742002· NIF B05316344

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/05/2021
Directors :
Lopez Gomez Enrique, Farias Nikolopoulos Rikardo

Legal information

Legal information for BIAGRO TRADING SL

NIF
Hoja registral
IRUS1000307887484
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/05/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41900 · Folio 28 · Hoja M742002
StatusVigente

Activity

BIAGRO TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 19 May 2021. The Spanish commercial register has published 7 filings for this company, from 19 May 2021 to 30 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

La comercialización, fabricación,manufactura,producción,transformación. compra,venta, adquisición, distribución, almacenamiento, empaque, ensamble, comisión, consignación. promoción, importación, exportación y comercio en general. por cuenta propia o de terceros, de toda clase de productos agricolas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BIAGRO TRADING SLFarias Nikolopoulos RikardoFarias Nikolopoulos …LEGADO DE FARIAS SLLEGADO DE FARIAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIAGRO TRADING SLGLOBALPYME CONSULTING SLGLOBALPYME CONSULTIN…

Beneficial owner (UBO)

GLOBALPYME CONSULTING SL100 %Vigente

Legal entity · since 19/05/2021

Beneficial owner network map

2 nodes Person Company
BIAGRO TRADING SLGLOBALPYME CONSULTING SLGLOBALPYME CONSULTIN…

Registered actos

  1. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 3
  2. Ceses/DimisionesPublished 28/03/2022· Registered 21/03/2022· I/A 2
  3. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 2
  4. ConstituciónPublished 19/05/2021· Registered 12/05/2021· I/A 1
  5. Declaración de unipersonalidadPublished 19/05/2021· Registered 12/05/2021· I/A 1
  6. NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 1

Changes

  1. 19/05/2021Declaración de unipersonalidad

    GLOBALPYME CONSULTING SL

Capital · events

  1. 19/05/2021Constitución
    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. 30/03/2022#6884932
    Nombramientos
    BIAGRO TRADING SL. Nombramientos. Apo.Sol.: LOPEZ GOMEZ ENRIQUE;FALCON ASCANDONI MARIA JESUS. Datos registrales. T 41900 , F 28, S 8, H M 742002, I/A 3 (23.03.22).
  2. 28/03/2022#6880686
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BIAGRO TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: FARIAS NIKOLOPOULOS RIKARDO. Ceses/Dimisiones. Adm. Solid.: ENRIQUE LOPEZ GOMEZ;FALCON ASCANDONI MARIA JESUS. Nombramientos. Adm. Unico: FARIAS NIKOLOPOULOS RIKARDO. Otros 
  3. 19/05/2021#6424788
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIAGRO TRADING SL. Constitución. Comienzo de operaciones: 21.04.21. Objeto social: La comercialización, fabricación,manufactura,producción,transformación. compra,venta, adquisición, distribución, almacenamiento, empaque, ensamble, comisión, consignac

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 2021

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/ O'DONNELL 12, 2º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.