BIOALGARROBO SL

Hoja MA100194· NIF B92982065

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 420,00 €
Incorporation :
16/02/2009
Directors :
Varela Salido Jose Carlos, Diaz Planas Maria De Las Nieves, Gonzalez Garcia Adrian

Legal information

Legal information for BIOALGARROBO SL

NIF
Hoja registral
IRUS1000039210553
Legal formSociedad Limitada (SL)
Share capital3 420,00 €
Incorporation date16/02/2009
LocalityAlgarrobo
Phone
Register referenceTomo 4606 · Folio 221 · Hoja MA100194
StatusVigente

Activity

BIOALGARROBO SL is a Sociedad Limitada (SL) with its registered office in Algarrobo (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 16 February 2009. The Spanish commercial register has published 11 filings for this company, from 16 February 2009 to 12 November 2024, across 5 distinct types of filing. Its registered share capital is 3 420,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

LA EXPLOTACION AGRARIA, PRODUCCION, RECOLECCION, CONFECCION, MANIPULACION Y COMERCIALIZACION DE PRODUCTOS AGRARIOS.-

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

15 nodes Person Company
BIOALGARROBO SLDiaz Planas Maria De Las NievesDiaz Planas Maria De…Gonzalez Garcia AdrianGonzalez Garcia Adri…Varela Salido Jose CarlosVarela Salido Jose C…G.P. GRUPO VEGA SLG.P. GRUPO VEGA SLVEDRI HOGAR SOCIEDAD LIMITADAVEDRI HOGAR SOCIEDAD…FACTO AGENCIA INNOVACION SLLFACTO AGENCIA INNOVA…AZAI SOLUTIONS SLAZAI SOLUTIONS SLLA COLMENA CAPITAL, SOCIEDAD LIMITADALA COLMENA CAPITAL, …AILLAMENTS JUSGON SLAILLAMENTS JUSGON SLINSTALACIONES ELECTRICAS ADRIAN SLINSTALACIONES ELECTR…INSTALACIONES Y MONTAJES ELECTRICOS URBANOS SLINSTALACIONES Y MONT…PALAVIDA VERIN SOCIEDAD DE RESPONSABILIDAD LIMITADAPALAVIDA VERIN SOCIE…NARANJAS EL MURCIANO SLNARANJAS EL MURCIANO…CTT2 INDUSTRIALES CANARIAS SLCTT2 INDUSTRIALES CA…

Registered actos

  1. Ceses/DimisionesPublished 12/11/2024· Registered 05/11/2024· I/A 7
  2. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 7
  3. NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 6
  4. NombramientosPublished 29/06/2022· Registered 21/06/2022· I/A 5
  5. Ceses/DimisionesPublished 13/10/2020· Registered 02/10/2020· I/A 4
  6. NombramientosPublished 13/10/2020· Registered 02/10/2020· I/A 4
  7. NombramientosPublished 05/02/2019· Registered 24/01/2019· I/A 3
  8. Ampliación de capitalPublished 14/05/2014· Registered 06/05/2014· I/A 2
  9. Modificaciones estatutariasPublished 14/05/2014· Registered 06/05/2014· I/A 2
  10. ConstituciónPublished 16/02/2009· Registered 30/01/2009· I/A 1
  11. NombramientosPublished 16/02/2009· Registered 30/01/2009· I/A 1

Changes

  1. 14/05/2014Modificaciones estatutarias

Capital · events

  1. 14/05/2014Ampliación de capital
    Resulting capital: 3 420,00 € (+380,00 €)
  2. 16/02/2009Constitución
    Initial capital: 3 040,00 €

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. 12/11/2024#8337724
    Ceses/DimisionesNombramientos
    BIOALGARROBO SL. Ceses/Dimisiones. Adm. Mancom.: VARELA VELAZQUEZ JOSE CARLOS;MARTIN NAVAS SEBASTIAN;MARTIN MARTIN MIGUEL ANGEL. Nombramientos. Adm. Mancom.: DIAZ PLANAS MARIA DE LAS NIEVES;GONZALEZ GARCIA ADRIAN;VARELA SALIDO JOSE CARLOS Modificacio…
  2. 08/07/2024#8160020
    Nombramientos
    BIOALGARROBO SL. Nombramientos. Auditor: CASTILLO CASARES FRANCISCO JOSE. Aud.Supl.: MENDEZ DE CASTRO MANUEL. Datos registrales. S 8 , H MA100194, I/A 6 ( 1.07.24).
  3. 29/06/2022#7050588
    Nombramientos
    BIOALGARROBO SL. Nombramientos. Auditor: MENDEZ DE CASTRO MANUEL;ROMERO SANCHEZ JUAN JESUS. Datos registrales. T 4606, L 3514, F 221, S 8, H MA100194, I/A 5 (21.06.22).
  4. 13/10/2020#6070727
    Ceses/DimisionesNombramientos
    BIOALGARROBO SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ SALIDO ANTONIO. Nombramientos. Adm. Mancom.: MARTIN MARTIN MIGUEL ANGEL. Datos registrales. T 4606, L 3514, F 221, S 8, H MA100194, I/A 4 ( 2.10.20).
  5. 05/02/2019#5241817
    Nombramientos
    BIOALGARROBO SL. Nombramientos. Auditor: ROMERO SANCHEZ JUAN JESUS. Aud.Supl.: MENDEZ DE CASTRO MANUEL. Datos registrales. T 4606, L 3514, F 221, S 8, H MA100194, I/A 3 (24.01.19).
  6. 14/05/2014#2803961
    Ampliación de capitalModificaciones estatutarias
    BIOALGARROBO SL. Ampliación de capital. Capital: 380,00 Euros. Resultante Suscrito: 3.420,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4606, L 3514, F 221, S 8, H MA100194, I/A 2 ( 6.05.14).
  7. 16/02/2009#71879
    ConstituciónNombramientos
    BIOALGARROBO SL. Constitución. Comienzo de operaciones: 21.01.09. Objeto social: LA EXPLOTACION AGRARIA, PRODUCCION, RECOLECCION, CONFECCION, MANIPULACION Y COMERCIALIZACION DE PRODUCTOS AGRARIOS.- Domicilio: CTRA DE ALGARROBO Km 2 (ALGARROBO). Capit…

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 addressCTRA DE ALGARROBO Km 2 (ALGARROBO), Algarrobo, Málaga
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector