BIO ENERGY SPAIN SL
Hoja GI48035· NIF B55027049
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 30/01/2009
- Director :
- Caron Ann Topping
Legal information
Legal information for BIO ENERGY SPAIN SL
Activity
BIO ENERGY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). It was incorporated on 30 January 2009. The Spanish commercial register has published 7 filings for this company, from 30 January 2009 to 24 March 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Recogida y reciclaje de productos para su transformación en bio- combustibley su posterior comercialización. Explotación de establecimientos de hospedaje y restaurantes. Importación y exportación de todo tipo de productos. Comercio en general de toda clase de productos.
Directors and representatives
Directors
Current
- Caron Ann ToppingAdministrador Mancomunado
Former
- Ahmed Kharbachi KharbachiCeased on 30/09/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Caron Ann Topping100 %
Individual · since 10/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caron Ann Topping100 %
Individual · ultimate beneficial owner · since 10/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/10/2013· Registered 30/09/2013· I/A 4
- Declaración de unipersonalidadPublished 10/09/2009· Registered 01/09/2009· I/A 3
- Cambio de domicilio socialPublished 24/03/2009· Registered 10/03/2009· I/A 2
- ConstituciónPublished 30/01/2009· Registered 20/01/2009· I/A 1
- NombramientosPublished 30/01/2009· Registered 20/01/2009· I/A 1
Changes
- 10/09/2009Declaración de unipersonalidad
CARON ANN TOPPING
- 24/03/2009Cambio de domicilio social
C/ JOSEP TARRADELLAS 1 BAJOS (BLANES)
Capital · events
- 30/01/2009ConstituciónInitial capital: 3 010,00 €
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)
- 24/03/2021#6322615
BIO ENERGY SPAIN SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2716 , F 13, S 8, H GI 48035, I/A NM2 ( 1.03.21).
- 31/05/2016#3878493
BIO ENERGY SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2716 , F 13, S 8, H GI 48035, I/A NM1 ( 7.09.15).
- 04/10/2013#2476765Ceses/Dimisiones
BIO ENERGY SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: AHMED KHARBACHI KHARBACHI. Datos registrales. T 2716 , F 13, S 8, H GI 48035, I/A 4 (30.09.13).
- 10/09/2009#379738Declaración de unipersonalidad
BIO ENERGY SPAIN SL. Declaración de unipersonalidad. Socio único: CARON ANN TOPPING. Datos registrales. T 2716 , F 13, S 8, H GI 48035, I/A 3 ( 1.09.09).
- 24/03/2009#133076Cambio de domicilio social
BIO ENERGY SPAIN SL. Cambio de domicilio social. C/ JOSEP TARRADELLAS 1 BAJOS (BLANES). Datos registrales. T 2716 , F 13, S 8, H GI 48035, I/A 2 (10.03.09).
- 30/01/2009#41962ConstituciónNombramientos
BIO ENERGY SPAIN SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: Recogida y reciclaje de productos para su transformación en bio- combustibley su posterior comercialización. Explotación de establecimientos de hospedaje y restaurant…
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 2009
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 — Girona — are listed together, with their address.