BIO GRANADA SOCIEDAD LIMITADA

Hoja GR29094· NIF B18767129

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Amian Duran Fernando, Merino Jimenez Jacoba

Legal information

Legal information for BIO GRANADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210800739
Legal formSociedad Limitada (SL)
Register referenceTomo 1195 · Folio 100 · Hoja GR29094
StatusVigente

Activity

BIO GRANADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 4 filings for this company, from 9 December 2009 to 16 February 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BIO GRANADA SOCIEDAD …Amian Duran FernandoAmian Duran FernandoMerino Jimenez JacobaMerino Jimenez JacobaAUDITONE GRANADA SLAUDITONE GRANADA SLDOVELA DE ARCADA SLDOVELA DE ARCADA SL

Registered actos

  1. Ceses/DimisionesPublished 09/12/2009· Registered 27/11/2009· I/A 2
  2. NombramientosPublished 09/12/2009· Registered 27/11/2009· I/A 2
  3. Modificaciones estatutariasPublished 09/12/2009· Registered 27/11/2009· I/A 2

Changes

  1. 09/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2015#3192219
    BIO GRANADA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1195 , F 100, S 8, H GR 29094, I/AN.Mar B (22.01.15).
  2. 09/12/2009#501738
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIO GRANADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTEGA MORENO FRANCISCO. Nombramientos. Adm. Solid.: MERINO JIMENEZ JACOBA;AMIAN DURAN FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…

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

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 addressAVDA DR OLORIZ, 21-BAJO, GRANADA
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 — Granada — are listed together, with their address.

Prospect this province