BIO Y SALUDABLE, S.L

Hoja AL44817· NIF B04823092

VigenteAlmería
Registered address :
Activity :
Otros cultivos no perennes
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
08/09/2015
Director :
Viudez Garcia Baltasar

Legal information

Legal information for BIO Y SALUDABLE, S.L

NIF
Hoja registral
IRUS1000023018231
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date08/09/2015
Register referenceTomo 1727 · Folio 88 · Hoja AL44817
StatusVigente

Activity

BIO Y SALUDABLE, S.L is a Sociedades de responsabilidad limitada with its registered office in Almería, Andalucía. Its declared activity is “Otros cultivos no perennes” (CNAE 0119). It was incorporated on 8 September 2015. The Spanish commercial register has published 7 filings for this company, from 8 September 2015 to 19 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0119 · Otros cultivos no perennes

Corporate purpose

. C.N.A.E. 0119. La Sociedad tendrá por objeto la realización de las siguientes actividades: -El desarrollo de actividades agrícolas y ganaderas, tanto en fincas propias como arrendadas, así como la explotación, producción, manipulación y comercialización de productos agrícolas, hortofrutícolas, for.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Viudez Garcia Baltasar100 %

Individual · ultimate beneficial owner · since 19/01/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/01/2023· Registered 11/01/2023· I/A 4
  2. NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 4
  3. Ceses/DimisionesPublished 21/12/2022· Registered 12/12/2022· I/A 3
  4. Modificaciones estatutariasPublished 27/08/2021· Registered 18/08/2021· I/A 2
  5. Cambio de domicilio socialPublished 27/08/2021· Registered 18/08/2021· I/A 2
  6. ConstituciónPublished 08/09/2015· Registered 31/08/2015· I/A 1
  7. NombramientosPublished 08/09/2015· Registered 31/08/2015· I/A 1

Changes

  1. 19/01/2023Declaración de unipersonalidad

    VIUDEZ GARCIA BALTASAR

  2. 27/08/2021Cambio de domicilio social

    CTRA GUAZAMARA-LOS GUIRAOS Km 1 (CUEVAS DEL ALMANZORA)

  3. 27/08/2021Modificaciones estatutarias

Capital · events

  1. 08/09/2015Constitución
    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. 19/01/2023#7337535
    Declaración de unipersonalidadNombramientos
    BIO Y SALUDABLE, S.L. Declaración de unipersonalidad. Socio único: VIUDEZ GARCIA BALTASAR. Nombramientos. Adm. Unico: VIUDEZ GARCIA BALTASAR. Datos registrales. T 1727 , F 88, S 8, H AL 44817, I/A 4 (11.01.23).
  2. 21/12/2022#7300437
    Ceses/Dimisiones
    BIO Y SALUDABLE, S.L. Ceses/Dimisiones. Adm. Unico: VIUDEZ NAVARRO BALTASAR ANTONIO. Datos registrales. T 1727 , F 88, S 8, H AL 44817, I/A 3 (12.12.22).
  3. 27/08/2021#6585201
    Modificaciones estatutariasCambio de domicilio social
    BIO Y SALUDABLE, S.L. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º. DOMICILIO. la sociedad tendrá su domicilio social en Ctra. Guazamara-Los Guiraos, km 1, 04647 Cuevas del Almanzora, Almeria.. Cambio de domicilio social. CTRA …
  4. 08/09/2015#3491442
    ConstituciónNombramientos
    BIO Y SALUDABLE, S.L. Constitución. Comienzo de operaciones: 27.08.15. Objeto social: . C.N.A.E. 0119. La Sociedad tendrá por objeto la realización de las siguientes actividades: -El desarrollo de actividades agrícolas y ganaderas, tanto en fincas pr…

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 2015

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 GUAZAMARA-LOS GUIRAOS Km 1 (CUEVAS DEL ALMANZORA), Almería
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 no perennes — are listed together.

Prospect this sectorAll companies in this sector