BIOANFER, SOCIEDAD LIMITADA
Hoja C51818· NIF B70421417
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/08/2014
- Directors :
- Rico Verea Alfonso, Alvarez Mendez Fernando, Fernandez Fernandez Aranzazu, Otero Fernandez Jose Manuel
Legal information
Legal information for BIOANFER, SOCIEDAD LIMITADA
Activity
BIOANFER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 4 August 2014. The Spanish commercial register has published 6 filings for this company, from 4 August 2014 to 16 November 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.
Directors and representatives
Directors
Current
- Rico Verea AlfonsoConsejero
- Alvarez Mendez FernandoConsejero
- Fernandez Fernandez AranzazuSince 24/07/2014Administrador Único
- Otero Fernandez Jose ManuelConsejero
Former
- Andrade Pombo FatimaCeased on 09/11/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2015· Registered 09/11/2015· I/A 2
- NombramientosPublished 16/11/2015· Registered 09/11/2015· I/A 2
- Modificaciones estatutariasPublished 16/11/2015· Registered 09/11/2015· I/A 2
- Cambio de domicilio socialPublished 16/11/2015· Registered 09/11/2015· I/A 2
- ConstituciónPublished 04/08/2014· Registered 24/07/2014· I/A 1
- NombramientosPublished 04/08/2014· Registered 24/07/2014· I/A 1
Changes
- 16/11/2015Cambio de domicilio social
C/ UXIO NOVONEYRA 8 BAJO (ARTEIXO)
- 16/11/2015Modificaciones estatutarias
Capital · events
- 04/08/2014ConstituciónInitial 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)
- 16/11/2015#3585248Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BIOANFER, SOCIEDAD LIMITADA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: ANDRADE POMBO FATIMA;FERNANDEZ FERNANDEZ ARANZAZU. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ ARANZAZU. Modificaciones estatutarias. Artículo de los estatutos: 3. Relativo… - 04/08/2014#2919461ConstituciónNombramientos
BIOANFER, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 23.07.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: C/ FRANCISCO VALES VILLAMARIN 47-51 6 D (C…
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 2014
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.