BIOBELGA SL
Hoja CA54710· NIF B72371511
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 08/04/2019
- Directors :
- Alenxandre Nicolas Myriam Van Herck, Verbeeck Miriam Corneel Elza Maria
Legal information
Legal information for BIOBELGA SL
Activity
BIOBELGA SL is a Sociedad Limitada (SL) with its registered office in Chipiona (Cádiz, Andalucía). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 8 April 2019. The Spanish commercial register has published 5 filings for this company, from 8 April 2019 to 28 August 2023, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Corporate purpose
La agricultura en general.
Directors and representatives
Directors
Current
- Alenxandre Nicolas Myriam Van HerckSince 21/08/2023Administrador Único
- Verbeeck Miriam Corneel Elza MariaSince 01/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alenxandre Nicolas Myriam Van Herck100 %
Individual · ultimate beneficial owner · since 28/08/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/08/2023· Registered 21/08/2023· I/A 2
- Ceses/DimisionesPublished 28/08/2023· Registered 21/08/2023· I/A 2
- NombramientosPublished 28/08/2023· Registered 21/08/2023· I/A 2
- ConstituciónPublished 08/04/2019· Registered 01/04/2019· I/A 1
- NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 1
Changes
- 28/08/2023Declaración de unipersonalidad
ALENXANDRE NICOLAS MYRIAM VAN HERCK
Capital · events
- 08/04/2019ConstituciónInitial capital: 3 060,00 €
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)
- 28/08/2023#7689758Declaración de unipersonalidadCeses/DimisionesNombramientos
BIOBELGA SL. Declaración de unipersonalidad. Socio único: ALENXANDRE NICOLAS MYRIAM VAN HERCK. Ceses/Dimisiones. Adm. Unico: MIRIAM CORNEEL ELZA MARIA VERBEECK. Nombramientos. Adm. Unico: ALENXANDRE NICOLAS MYRIAM VAN HERCK. Datos registrales. T 2308… - 08/04/2019#5344867ConstituciónNombramientos
BIOBELGA SL. Constitución. Comienzo de operaciones: 19.03.19. Objeto social: La agricultura en general. Domicilio: C/ RIO TAJO Nº 30 (CHIPIONA). Capital: 3.060,00 Euros. Nombramientos. Adm. Unico: VERBEECK MIRIAM CORNEEL ELZA MARIA. Datos registrales…
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 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
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.