BIO4GLOBE SL

Hoja B389524

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/11/2009
Director :
Stephane Charles Lucien Rouze

Legal information

Legal information for BIO4GLOBE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/11/2009
Register referenceTomo 41579 · Folio 78 · Hoja B389524
StatusVigente

Activity

BIO4GLOBE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 11 November 2009. The Spanish commercial register has published 9 filings for this company, from 17 December 2009 to 15 July 2011, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

AMPLIAR A: LAS PRESTACIONES DE SERVICIOS DE ASESORAMIENTO EN NUTRICION ANIMAL,LA CONCEPCION DE FORMULAS DE ALIMENTOS DESTINADOS A ANIMALES.LA FABRICACION,COMPRA VENTA AL MAYOR DE TODO TIPO DE PRODUCTOS DE FORMULACION...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BIO4GLOBE SLStephane Charles Lucien RouzeStephane Charles Luc…

Registered actos

  1. RevocacionesPublished 15/07/2011· Registered 05/07/2011· I/A 6
  2. Otros conceptosPublished 08/07/2011· Registered 27/06/2011· I/A 5
  3. RevocacionesPublished 08/07/2011· Registered 27/06/2011· I/A 4
  4. NombramientosPublished 08/07/2011· Registered 27/06/2011· I/A 4
  5. Cambio de objeto socialPublished 08/07/2011· Registered 27/06/2011· I/A 4
  6. Otros conceptosPublished 29/03/2010· Registered 10/03/2010· I/A 3
  7. NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 2
  8. ConstituciónPublished 17/12/2009· Registered 03/12/2009· I/A 1
  9. NombramientosPublished 17/12/2009· Registered 03/12/2009· I/A 1

Capital · events

  1. 17/12/2009Constitución
    Initial capital: 3 100,00 €

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. 15/07/2011#1302040
    Revocaciones
    BIO4GLOBE SL. Revocaciones. APODERADO: PUIGDEMONT CAMPOS LUIS. Datos registrales. T 41579 , F 78, S 8, H B 389524, I/A 6 ( 5.07.11).
  2. 08/07/2011#1292861
    Otros conceptos
    BIO4GLOBE SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "STEPHANE CHARLES LUCIENROUZE". Datos registrales. T 41579 , F 77, S 8, H B 389524, I/A 5 (27.06.11).
  3. 08/07/2011#1292860
    RevocacionesNombramientosCambio de objeto social
    BIO4GLOBE SL. Revocaciones. ADM.UNICO: HERRERO ABELLAN JESUS. Nombramientos. ADM.UNICO: STEPHANE CHARLES LUCIEN ROUZE. Cambio de objeto social. AMPLIAR A: LAS PRESTACIONES DE SERVICIOS DE ASESORAMIENTO EN NUTRICION ANIMAL,LA CONCEPCION DE FORMULAS DE…
  4. 29/03/2010#652673
    Otros conceptos
    BIO4GLOBE SL. Otros conceptos: DECLARACION DE PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 41579 , F 77, S 8, H B 389524, I/A 3 (10.03.10).
  5. 05/03/2010#620105
    Nombramientos
    BIO4GLOBE SL. Nombramientos. APODERADO: PUIGDEMONT CAMPOS LUIS. Datos registrales. T 41579 , F 75, S 8, H B 389524, I/A 2 (22.02.10).
  6. 17/12/2009#514123
    ConstituciónNombramientos
    BIO4GLOBE SL. Constitución. Comienzo de operaciones: 11.11.09. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA,INGENIERIA Y ASESORAMIENTO EN LAS ACTIVIDADES DE ENERGIAS RENOVABLES.LA PROMOCION DE PLANTAS DE PRODUCCION DE BIOGAZ ASI COMO DE E…

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 2009

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 addressCL ARAGO Num.308 P.1 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province