BIO N BOARD, S.L
Hoja MU99250· NIF B05546288
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 150 000,00 €
- Incorporation :
- 29/08/2019
- Director :
- Jose Legaz Martinez
Legal information
Legal information for BIO N BOARD, S.L
Activity
BIO N BOARD, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Explotación de ganado porcino” (CNAE 0146). It was incorporated on 29 August 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Corporate purpose
Agricultura, Ganaderia y Pesca. El desarrollo de tales actividades queda, en su caso, sujeto al cumplimiento de los requisitos administrativos establecidos por la legislación vigente. En todo caso quedan excluidas expresamente del objeto social las actividades que conforme a la letra de lo antes rec.
Directors and representatives
Directors
Current
- Jose Legaz MartinezSince 22/08/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Agricola Y Cebo Iberico S100 %
Individual · ultimate beneficial owner · since 29/08/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/08/2019· Registered 22/08/2019· I/A 1
- Declaración de unipersonalidadPublished 29/08/2019· Registered 22/08/2019· I/A 1
- NombramientosPublished 29/08/2019· Registered 22/08/2019· I/A 1
Changes
- 29/08/2019Declaración de unipersonalidad
AGRICOLA Y CEBO IBERICO S.L.
Capital · events
- 29/08/2019ConstituciónInitial capital: 150 000,00 €
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)
- 29/08/2019#5563405ConstituciónDeclaración de unipersonalidadNombramientos
BIO N BOARD, S.L. Constitución. Comienzo de operaciones: 1.08.19. Objeto social: Agricultura, Ganaderia y Pesca. El desarrollo de tales actividades queda, en su caso, sujeto al cumplimiento de los requisitos administrativos establecidos por la legisl…
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 2019
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 — Explotación de ganado porcino — are listed together.