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BIO UTIEL SOCIEDAD LIMITADA

Hoja CS47825

ActiveCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/04/2024
Directors :
Martinez Burgal Ruben, Vallejo Labrador Raquel

Legal information

Legal information for BIO UTIEL SOCIEDAD LIMITADA

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/04/2024
Register referenceTomo 1927 · Folio 175 · Hoja CS47825

Activity

Corporate purpose

a) Compra, venta, tenencia, arrendamiento y explotación de bienes inmuebles, incluso mediante derechos 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.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Hispania Silva Sociedad Anonima100 %

    Individual · since 18/04/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Hispania Silva Sociedad Anonima100 %

Individual — ultimate beneficial owner · since 18/04/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/06/2026· Registered 22/06/2026· I/A 2
  2. NombramientosPublished 29/06/2026· Registered 22/06/2026· I/A 2
  3. ConstituciónPublished 18/04/2024· Registered 11/04/2024· I/A 1
  4. Declaración de unipersonalidadPublished 18/04/2024· Registered 11/04/2024· I/A 1
  5. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 1

Capital — events

  1. 18/04/2024Constitución
    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. 29/06/2026#9466429
    Ceses/DimisionesNombramientos
    BIO UTIEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HISPANIA SILVA SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: VALLEJO LABRADOR RAQUEL;MARTINEZ BURGAL RUBEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  2. 18/04/2024#8040169
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIO UTIEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.03.24. Objeto social: a) Compra, venta, tenencia, arrendamiento y explotación de bienes inmuebles, incluso mediante derechos de bienes inmuebles, incluso mediante derechos de supe…

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 2024

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.