BIOAGRO DESARROLLO S.L

Hoja BA30117· NIF B06751200

VigenteBadajoz
Registered address :
Activity :
Actividades de apoyo a la ganadería
Share capital :
4 800,00 €
Incorporation :
19/07/2019
Director :
Lorenzo Nieto Collado

Legal information

Legal information for BIOAGRO DESARROLLO S.L

NIF
Hoja registral
IRUS1000181884259
Share capital4 800,00 €
Incorporation date19/07/2019
Register referenceTomo 715 · Folio 139 · Hoja BA30117
StatusVigente

Activity

BIOAGRO DESARROLLO S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Actividades de apoyo a la ganadería” (CNAE 0162). It was incorporated on 19 July 2019. The Spanish commercial register has published 7 filings for this company, from 19 July 2019 to 11 March 2022, across 6 distinct types of filing. Its registered share capital is 4 800,00 €.

Economic activity (CNAE)

0162 · Actividades de apoyo a la ganadería

Corporate purpose

Servicios agrícolas y ganaderos. CNAE de la actividad principal: 0161.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
BIOAGRO DESARROLLO S.LNieto Collado LorenzoNieto Collado Lorenzo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOAGRO DESARROLLO S.LLorenzo Nieto ColladoLorenzo Nieto Collado

Beneficial owner (UBO)

Lorenzo Nieto Collado100 %

Individual · ultimate beneficial owner · since 19/07/2019

Beneficial owner network map

2 nodes Person Company
BIOAGRO DESARROLLO S.LLorenzo Nieto ColladoLorenzo Nieto Collado

Registered actos

  1. RevocacionesPublished 11/03/2022· Registered 04/03/2022· I/A 4
  2. Modificaciones estatutariasPublished 22/01/2020· Registered 15/01/2020· I/A 3
  3. Ampliacion del objeto socialPublished 22/01/2020· Registered 15/01/2020· I/A 3
  4. NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 2
  5. ConstituciónPublished 19/07/2019· Registered 12/07/2019· I/A 1
  6. Declaración de unipersonalidadPublished 19/07/2019· Registered 12/07/2019· I/A 1
  7. NombramientosPublished 19/07/2019· Registered 12/07/2019· I/A 1

Changes

  1. 22/01/2020Ampliación del objeto social

    Otras actividades de gestión empresarial.

  2. 22/01/2020Modificaciones estatutarias
  3. 19/07/2019Declaración de unipersonalidad

    LORENZO NIETO COLLADO

Capital · events

  1. 19/07/2019Constitución
    Initial capital: 4 800,00 €

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. 11/03/2022#6853069
    Revocaciones
    BIOAGRO DESARROLLO S.L. Revocaciones. Apoderado: MARIA GRACIA CALURANO MORIANO. Datos registrales. T 715 , F 139, S 8, H BA 30117, I/A 4 ( 4.03.22).
  2. 22/01/2020#5751227
    Modificaciones estatutariasAmpliacion del objeto social
    BIOAGRO DESARROLLO S.L. Modificaciones estatutarias. El cargo de administrador será gratuito, si bien la sociedad remunerará a los administradores en funcion de los servicios prestados a la misma con carácter laboral.. Ampliacion del objeto social. O
  3. 18/09/2019#5582215
    Nombramientos
    BIOAGRO DESARROLLO S.L. Nombramientos. Apoderado: MARIA GRACIA CALURANO MORIANO. Datos registrales. T 715 , F 138, S 8, H BA 30117, I/A 2 (11.09.19).
  4. 19/07/2019#5502413
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOAGRO DESARROLLO S.L. Constitución. Comienzo de operaciones: 26.06.19. Objeto social: Servicios agrícolas y ganaderos. CNAE de la actividad principal: 0161. Domicilio: C/ SAN SISENANDO, 24-ENTREPLANTA 06001 (BADAJOZ). Capital: 4.800,00 Euros. Decla

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

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

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/ SAN SISENANDO, 24-ENTREPLANTA 06001 (BADAJOZ), Badajoz
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 — Actividades de apoyo a la ganadería — are listed together.