BIO LA PARED SOCIEDAD LIMITADA

Hoja AL47807· NIF B04866893

VigenteAlmería
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
06/07/2017
Director :
Marquez Perez Alejandro Manuel

Legal information

Legal information for BIO LA PARED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023786463
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date06/07/2017
Register referenceTomo 1865 · Folio 110 · Hoja AL47807
StatusVigente

Activity

BIO LA PARED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 6 July 2017. The Spanish commercial register has published 7 filings for this company, from 6 July 2017 to 30 November 2021, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

CNAE: 0113. La actividad agraria en la explotación de la que sea titular.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BIO LA PARED SOCIEDAD…Marquez Perez Alejandro ManuelMarquez Perez Alejan…LOGISTICA MARQUEZ PEREZ SOCIEDAD LIMITADALOGISTICA MARQUEZ PE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BIO LA PARED SOCIEDAD…Ramirez Santiago FedericoRamirez Santiago Fed…LA UNION DEL LEVANTE AGRICOLA SOCIEDAD LIMITADALA UNION DEL LEVANTE…

Beneficial owner (UBO)

Ramirez Santiago Federico100 %

Individual · ultimate beneficial owner · since 06/07/2017

Beneficial owner network map

3 nodes Person Company
BIO LA PARED SOCIEDAD…Ramirez Santiago FedericoRamirez Santiago Fed…LA UNION DEL LEVANTE AGRICOLA SOCIEDAD LIMITADALA UNION DEL LEVANTE…

Registered actos

  1. Ceses/DimisionesPublished 30/11/2021· Registered 23/11/2021· I/A 3
  2. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 3
  3. Ceses/DimisionesPublished 13/09/2017· Registered 06/09/2017· I/A 2
  4. NombramientosPublished 13/09/2017· Registered 06/09/2017· I/A 2
  5. ConstituciónPublished 06/07/2017· Registered 28/06/2017· I/A 1
  6. Declaración de unipersonalidadPublished 06/07/2017· Registered 28/06/2017· I/A 1
  7. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 1

Changes

  1. 06/07/2017Declaración de unipersonalidad

    RAMIREZ SANTIAGO FEDERICO

Capital · events

  1. 06/07/2017Constitución
    Initial 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)

  1. 30/11/2021#6703981
    Ceses/DimisionesNombramientos
    BIO LA PARED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARQUEZ PEREZ ALEJANDRO MANUEL;MARQUEZ PEREZ ANTONIO JAVIER. Nombramientos. Adm. Unico: MARQUEZ PEREZ ALEJANDRO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 13/09/2017#4539331
    Ceses/DimisionesNombramientos
    BIO LA PARED SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAMIREZ SANTIAGO FEDERICO. Nombramientos. Adm. Solid.: MARQUEZ PEREZ ANTONIO JAVIER;MARQUEZ PEREZ ALEJANDRO MANUEL. Otros conceptos: Cambio del Org…
  3. 06/07/2017#4449529
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIO LA PARED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.06.17. Objeto social: CNAE: 0113. La actividad agraria en la explotación de la que sea titular. Domicilio: C/ GRANADA 80 7 A (ALMERIA). Capital: 10.000,00 Euros. Declaración de…

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 2017

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 addressC/ GRANADA 80 7 A (ALMERIA), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector