BIO TOBARRA SOCIEDAD LIMITADA
Hoja CS47133
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2023
- Director :
- Vallejo Lopez Raquel
Legal information
Legal information for BIO TOBARRA SOCIEDAD LIMITADA
Activity
BIO TOBARRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 14 November 2023. The Spanish commercial register has published 5 filings for this company, from 14 November 2023 to 24 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Compra, venta, tenencia, arrendamiento y explotación de bienes inmuebles, incluso mediante derechos de superficie y concesiones administrativas. b) Compra, venta y explotación de fincas rústicas y urbanas, así como instalaciones agrícolas y ganaderas directamente o mediante cesión a terceros por.
Directors and representatives
Directors
Current
- Vallejo Lopez RaquelSince 18/12/2024Administrador Solidario
Former
- HISPANIA SILVA SOCIEDAD ANONIMACeased on 18/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 14/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HISPANIA SILVA SOCIEDAD ANONIMA100 %
Legal entity · since 14/11/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/12/2024· Registered 18/12/2024· I/A 2
- NombramientosPublished 24/12/2024· Registered 18/12/2024· I/A 2
- ConstituciónPublished 14/11/2023· Registered 06/11/2023· I/A 1
- Declaración de unipersonalidadPublished 14/11/2023· Registered 06/11/2023· I/A 1
- NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 1
Capital · events
- 14/11/2023ConstituciónInitial 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)
- 24/12/2024#8414145Ceses/DimisionesNombramientos
BIO TOBARRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HISPANIA SILVA SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: VALLEJO LOPEZ RAQUEL;CANO CARO ANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 14/11/2023#7789875ConstituciónDeclaración de unipersonalidadNombramientos
BIO TOBARRA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.10.23. Objeto social: a) Compra, venta, tenencia, arrendamiento y explotación de bienes inmuebles, incluso mediante derechos de superficie y concesiones administrativas. b) Comp…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.