BIO CONSERVAS HELOGI 2012 SL
Hoja MU79321· NIF B73759615
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 09/07/2012
- Directors :
- Juan-Antonio Lorca Gil, Daniel Lorca Gil
Legal information
Legal information for BIO CONSERVAS HELOGI 2012 SL
Activity
BIO CONSERVAS HELOGI 2012 SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 9 July 2012. The Spanish commercial register has published 8 filings for this company, from 9 July 2012 to 11 December 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La gestion, promocion, desarrollo, contro y explotacion de negocios agricolas; realizacion de trabajos de plantaciones agricolas en general; instalaciones y montajes de espalderas, poda, vendimia y recoleccion agricola mecanizada, explotacion y cultivo de fincas rusticas de secano y de regadio, asi.
Directors and representatives
Directors
Current
- Juan-Antonio Lorca GilSince 17/08/2012Administrador Solidario
- Daniel Lorca GilSince 17/08/2012Administrador Solidario
Former
- Jose Manuel Abellan LucasCeased on 19/02/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2013· Registered 19/02/2013· I/A 4
- NombramientosPublished 26/02/2013· Registered 19/02/2013· I/A 4
- Modificaciones estatutariasPublished 26/02/2013· Registered 19/02/2013· I/A 4
- NombramientosPublished 28/08/2012· Registered 17/08/2012· I/A 3
- Ampliacion del objeto socialPublished 14/08/2012· Registered 03/08/2012· I/A 2
- ConstituciónPublished 09/07/2012· Registered 29/06/2012· I/A 1
- NombramientosPublished 09/07/2012· Registered 29/06/2012· I/A 1
Changes
- 26/02/2013Modificaciones estatutarias
- 14/08/2012Ampliación del objeto social
La gestion, promocion, desarrollo, control y explotacion de negocios agricolas, realizacion de trabajos de plantaciones agricolas en general; instalaciones y montajes de espalderas, poda, vendimia y recoleccion agricola mecanizada, explotacion y cultivo de fincas rusticas de secano y de regadio, asi.
Capital · events
- 09/07/2012ConstituciónInitial capital: 10 000,00 €
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)
- 11/12/2024#8391661
BIO CONSERVAS HELOGI 2012 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H MU 79321, I/A 5 (30.10.24).
- 26/02/2013#2148455Ceses/DimisionesNombramientosModificaciones estatutarias
BIO CONSERVAS HELOGI 2012 SL. Ceses/Dimisiones. Adm. Unico: JOSE MANUEL ABELLAN LUCAS. Nombramientos. Adm. Solid.: JUAN-ANTONIO LORCA GIL;DANIEL LORCA GIL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini… - 28/08/2012#1875183Nombramientos
BIO CONSERVAS HELOGI 2012 SL. Nombramientos. Apo.Manc.: DANIEL LORCA GIL;JUAN-ANTONIO LORCA GIL. Datos registrales. T 2896 , F 113, S 8, H MU 79321, I/A 3 (17.08.12).
- 14/08/2012#1860126Ampliacion del objeto social
BIO CONSERVAS HELOGI 2012 SL. Ampliacion del objeto social. La gestion, promocion, desarrollo, control y explotacion de negocios agricolas, realizacion de trabajos de plantaciones agricolas en general; instalaciones y montajes de espalderas, poda, ve… - 09/07/2012#1807312ConstituciónNombramientos
BIO CONSERVAS HELOGI 2012 SL. Constitución. Comienzo de operaciones: 20.06.12. Objeto social: La gestion, promocion, desarrollo, contro y explotacion de negocios agricolas; realizacion de trabajos de plantaciones agricolas en general; instalaciones y…
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 2012
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 — Murcia — are listed together, with their address.