BIO-OIL SL

Hoja NA31176· NIF B71064778

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/06/2011
Directors :
Suescun Fernandez Iñigo, Suescun Fernandez Sandra

Legal information

Legal information for BIO-OIL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/06/2011
LocalityAndosilla
Register referenceTomo 1569 · Folio 203 · Hoja NA31176
StatusVigente

Activity

BIO-OIL SL is a Sociedad Limitada (SL) with its registered office in Andosilla (Navarra). It was incorporated on 14 June 2011. The Spanish commercial register has published 8 filings for this company, from 14 June 2011 to 17 July 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La gestión de residuos no peligrosos. Recogida de aceites de frituras. Compra, venta, almacenaje, comercialización, importación y exportación de grasas vegetales. Transporte de residuos no peligrosos y subproductos. Compraventa e intermediación, así como el alquiler, de toda clase de fincas rústicas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
BIO-OIL SLSuescun Fernandez IñigoSuescun Fernandez Iñ…Suescun Fernandez SandraSuescun Fernandez Sa…NEW DEAL INVERSIONES SICAV SANEW DEAL INVERSIONES…TECNOLOGIA INDUSTRIAL DEL RECICLAJE I.B. SLTECNOLOGIA INDUSTRIA…COTRIP NAVARRA DE ELABORACIONES SLCOTRIP NAVARRA DE EL…SUESCUN INVERSIONES SLSUESCUN INVERSIONES …INDUSTRIAS SUESCUN SAINDUSTRIAS SUESCUN SAGESTRUCK GESTION SLGESTRUCK GESTION SLCRISTALERIA SANGUESA SLCRISTALERIA SANGUESA…NAVAGRAS SLNAVAGRAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BIO-OIL SLSUESCUN INVERSIONES SLSUESCUN INVERSIONES …GESTRUCK GESTION SLGESTRUCK GESTION SL

Beneficial owner (UBO)

SUESCUN INVERSIONES SL100 %Vigente

Legal entity · since 06/03/2014

Beneficial owner network map

3 nodes Person Company
BIO-OIL SLSUESCUN INVERSIONES SLSUESCUN INVERSIONES …GESTRUCK GESTION SLGESTRUCK GESTION SL

Registered actos

  1. NombramientosPublished 17/07/2024· Registered 08/07/2024· I/A 6
  2. Ceses/DimisionesPublished 17/07/2024· Registered 08/07/2024· I/A 5
  3. NombramientosPublished 17/07/2024· Registered 08/07/2024· I/A 5
  4. RevocacionesPublished 29/09/2022· Registered 12/09/2022· I/A 4
  5. NombramientosPublished 01/12/2015· Registered 20/11/2015· I/A 3
  6. Declaración de unipersonalidadPublished 06/03/2014· Registered 26/02/2014· I/A 2
  7. ConstituciónPublished 14/06/2011· Registered 02/06/2011· I/A 1
  8. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 1

Changes

  1. 06/03/2014Declaración de unipersonalidad

    SUESCUN INVERSIONES SL

Capital · events

  1. 14/06/2011Constitución
    Initial capital: 3 006,00 €

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. 17/07/2024#8174592
    Nombramientos
    BIO-OIL SL. Nombramientos. Apoderado: SUESCUN MILLAN RAUL. Datos registrales. S 8 , H NA 31176, I/A 6 ( 8.07.24).
  2. 17/07/2024#8174591
    Ceses/DimisionesNombramientos
    BIO-OIL SL. Ceses/Dimisiones. Adm. Unico: SUESCUN MILLAN RAUL. Nombramientos. Adm. Mancom.: SUESCUN FERNANDEZ IÑIGO;SUESCUN FERNANDEZ SANDRA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados Rat…
  3. 29/09/2022#7177205
    Revocaciones
    BIO-OIL SL. Revocaciones. Apoderado: FERNANDEZ ROLDAN GLORIA. Datos registrales. T 1569 , F 203, S 8, H NA 31176, I/A 4 (12.09.22).
  4. 01/12/2015#3612337
    Nombramientos
    BIO-OIL SL. Nombramientos. Apoderado: FERNANDEZ ROLDAN GLORIA. Datos registrales. T 1569 , F 201, S 8, H NA 31176, I/A 3 (20.11.15).
  5. 06/03/2014#2705253
    Declaración de unipersonalidad
    BIO-OIL SL. Declaración de unipersonalidad. Socio único: SUESCUN INVERSIONES SL. Datos registrales. T 1569 , F 201, S 8, H NA 31176, I/A 2 (26.02.14).
  6. 14/06/2011#1259380
    ConstituciónNombramientos
    BIO-OIL SL. Constitución. Comienzo de operaciones: 17.05.11. Objeto social: La gestión de residuos no peligrosos. Recogida de aceites de frituras. Compra, venta, almacenaje, comercialización, importación y exportación de grasas vegetales. Transporte …

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 2011

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 addressCTRA NA- 134 Km 53, 4 (ANDOSILLA), Andosilla, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province