BIO HONEYFIELD SL
Hoja NA37758
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 14/05/2018
- Directors :
- Lopez Barco Alfonso, Ferrer Lacambra Alfredo Jose
Legal information
Legal information for BIO HONEYFIELD SL
Activity
BIO HONEYFIELD SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 14 May 2018. The Spanish commercial register has published 4 filings for this company, from 14 May 2018 to 21 May 2019, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
La fabricación , elaboración, manipulación y envasado de miel, polen, jalea real y otros derivados apícolas, así como el comercio de los productos derivados de la actividad apícola.
Directors and representatives
Directors
Current
- Lopez Barco AlfonsoSince 13/05/2019Administrador Solidario
- Ferrer Lacambra Alfredo JoseSince 13/05/2019Administrador Solidario
Former
- Garrido Castillo AlvaroCeased on 30/04/2019Administrador Único
Directors network map
Registered actos
- NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 3
- Ceses/DimisionesPublished 21/05/2019· Registered 30/04/2019· I/A 2
- ConstituciónPublished 14/05/2018· Registered 03/05/2018· I/A 1
- NombramientosPublished 14/05/2018· Registered 03/05/2018· I/A 1
Capital · events
- 14/05/2018ConstituciónInitial capital: 60 000,00 €
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)
- 21/05/2019#5403343Nombramientos
BIO HONEYFIELD SL. Nombramientos. Adm. Solid.: LOPEZ BARCO ALFONSO;FERRER LACAMBRA ALFREDO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 1900 , F 14, S 8, H NA 37758… - 21/05/2019#5403342Ceses/Dimisiones
BIO HONEYFIELD SL. Ceses/Dimisiones. Adm. Unico: GARRIDO CASTILLO ALVARO. Datos registrales. T 1900 , F 14, S 8, H NA 37758, I/A 2 (30.04.19).
- 14/05/2018#4878618ConstituciónNombramientos
BIO HONEYFIELD SL. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: La fabricación , elaboración, manipulación y envasado de miel, polen, jalea real y otros derivados apícolas, así como el comercio de los productos derivados de la activ…
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 2018
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 — Navarra — are listed together, with their address.