BIO CASPE SOCIEDAD LIMITADA
Hoja CS47828
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2024
- Directors :
- Cano Caro Ana, Martinez Burgal Ruben
Legal information
Legal information for BIO CASPE SOCIEDAD LIMITADA
Activity
BIO CASPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 26 March 2024. The Spanish commercial register has published 5 filings for this company, from 18 April 2024 to 3 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Compra, venta, tenencia, arrendamiento y explotación de bienes inmuebles, incluso mediante derechos de bienes inmuebles, incluso mediante derechos de superficie y concesiones administrativas. b) Compra, venta y explotación de fincas rústicas y urbanas, así como instalaciones agrícolas y ganaderas.
Directors and representatives
Directors
Current
- Cano Caro AnaSince 26/12/2024Administrador Solidario
- Martinez Burgal RubenSince 26/12/2024Administrador Solidario
Former
- HISPANIA SILVA SOCIEDAD ANONIMACeased on 26/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 18/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HISPANIA SILVA SOCIEDAD ANONIMA100 %
Legal entity · since 18/04/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/01/2025· Registered 26/12/2024· I/A 2
- NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 2
- ConstituciónPublished 18/04/2024· Registered 11/04/2024· I/A 1
- Declaración de unipersonalidadPublished 18/04/2024· Registered 11/04/2024· I/A 1
- NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 1
Capital · events
- 18/04/2024ConstituciónInitial 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)
- 03/01/2025#10591812Ceses/DimisionesNombramientos
BIO CASPE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HISPANIA SILVA SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: MARTINEZ BURGAL RUBEN;CANO CARO ANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 18/04/2024#8040184ConstituciónDeclaración de unipersonalidadNombramientos
BIO CASPE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.03.24. Objeto social: a) Compra, venta, tenencia, arrendamiento y explotación de bienes inmuebles, incluso mediante derechos de bienes inmuebles, incluso mediante derechos de supe…
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 2024
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.