BIO MIR PALMERGREEN SL
Hoja ML2456· NIF B52036613
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 030,00 €
- Incorporation :
- 29/12/2017
- Director :
- Correa Rodriguez Miguel Angel
Legal information
Legal information for BIO MIR PALMERGREEN SL
Activity
BIO MIR PALMERGREEN SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 29 December 2017. The Spanish commercial register has published 4 filings for this company, from 29 December 2017 to 8 May 2019, across 4 distinct types of filing. Its registered share capital is 50 030,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Corporate purpose
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales, con Clasificación Nacional de Actividades Económicas 4621. También tiene por objeto: - Promoción inmobiliaria. - Construcción de edificios residenciales. - Construcción de edificios no residenciales. - Const.
Directors and representatives
Directors
Current
- Correa Rodriguez Miguel AngelSince 18/12/2017Administrador Único
Directors network map
Cap table · shareholdings
- BIOFRE SL(formerly BIOFRUMA SL)100 %
Legal entity · since 29/12/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BIOFRE SL100 %Vigente
Legal entity · since 29/12/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/05/2019· Registered 02/04/2019· I/A 2
- ConstituciónPublished 29/12/2017· Registered 18/12/2017· I/A 1
- Declaración de unipersonalidadPublished 29/12/2017· Registered 18/12/2017· I/A 1
- NombramientosPublished 29/12/2017· Registered 18/12/2017· I/A 1
Changes
- 29/12/2017Declaración de unipersonalidad
BIOFRUMA SL
Capital · events
- 08/05/2019Ampliación de capitalResulting capital: 50 030,00 € (+47 000,00 €)
- 29/12/2017ConstituciónInitial capital: 3 030,00 €
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)
- 08/05/2019#5385279Ampliación de capital
BIO MIR PALMERGREEN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.030,00 Euros. Datos registrales. T 109 , F 139, S 8, H ML 2456, I/A 2 ( 2.04.19).
- 29/12/2017#4684099ConstituciónDeclaración de unipersonalidadNombramientos
BIO MIR PALMERGREEN SL. Constitución. Comienzo de operaciones: 31.01.17. Objeto social: Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales, con Clasificación Nacional de Actividades Económicas 4621. También tiene p…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.