BIO PREMIUM PROJECTS SOCIEDAD LIMITADA

Hoja IL13161· NIF B10710622

VigenteLas Palmas
Registered address :
Activity :
Otros cultivos perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2022
Directors :
Lahora Prats Carlos Manuel, Padin Gurman Santiago Jorge

Legal information

Legal information for BIO PREMIUM PROJECTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219818159
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2022
Register referenceTomo 527 · Folio 108 · Hoja IL13161
StatusVigente

Activity

BIO PREMIUM PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otros cultivos perennes” (CNAE 0129). It was incorporated on 28 June 2022. The Spanish commercial register has published 7 filings for this company, from 28 June 2022 to 10 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0129 · Otros cultivos perennes

Corporate purpose

- El cultivo, explotación y transformación de productos agrícolas. - El comercio al por mayor y menor de todo tipo de productos agrícolas y sus derivados. - El comercio, incluso online, al por mayor y menor de todo tipo de artículos de consumo doméstico, incluidos productos de alimentación, bebidas,.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BIO PREMIUM PROJECTS …Lahora Prats Carlos ManuelLahora Prats Carlos …Padin Gurman Santiago JorgePadin Gurman Santiag…LANZCANARY SOCIEDAD LIMITADALANZCANARY SOCIEDAD …INVERSIONES GDF-C2 SOCIEDAD LIMITADAINVERSIONES GDF-C2 S…

Registered actos

  1. Modificaciones estatutariasPublished 10/12/2024· Registered 06/11/2024· I/A 3
  2. Cambio de domicilio socialPublished 10/12/2024· Registered 06/11/2024· I/A 3
  3. Ceses/DimisionesPublished 21/12/2023· Registered 07/12/2023· I/A 2
  4. NombramientosPublished 21/12/2023· Registered 07/12/2023· I/A 2
  5. ConstituciónPublished 28/06/2022· Registered 20/06/2022· I/A 1
  6. RevocacionesPublished 28/06/2022· Registered 20/06/2022· I/A 1
  7. NombramientosPublished 28/06/2022· Registered 20/06/2022· I/A 1

Changes

  1. 10/12/2024Cambio de domicilio social

    C/ POLIGONO 7, PARCELA 657-LOS LLANOS DE UGA, UGA (YAIZA)

  2. 10/12/2024Modificaciones estatutarias

Capital · events

  1. 28/06/2022Constitución
    Initial capital: 3 000,00 €

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. 10/12/2024#8388302
    Modificaciones estatutariasCambio de domicilio social
    BIO PREMIUM PROJECTS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO QUINTO. DOMICILIO.. Cambio de domicilio social. C/ POLIGONO 7, PARCELA 657-LOS LLANOS DE UGA, UGA (YAIZA). Datos regist…
  2. 21/12/2023#7852421
    Ceses/DimisionesNombramientos
    BIO PREMIUM PROJECTS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: MANRIQUE DE LARA MARTIN NEDA PEDRO;PADIN GURMAN SANTIAGO JORGE. Nombramientos. Adm. Mancom.: LAHORA PRATS CARLOS MANUEL;PADIN GURMAN SANTIAGO JORGE. Dato…
  3. 28/06/2022#7048389
    ConstituciónRevocacionesNombramientos
    BIO PREMIUM PROJECTS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 20.05.22. Objeto social: - El cultivo, explotación y transformación de productos agrícolas. - El comercio al por mayor y menor de todo tipo de pro…

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 2022

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/ POLIGONO 7, PARCELA 657-LOS LLANOS DE UGA, UGA (YAIZA), Las Palmas
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 — Otros cultivos perennes — are listed together.

Prospect this sectorAll companies in this sector