BIOBER 2017 SOCIEDAD LIMITADA

Hoja AL47188· NIF B04857496

VigenteAlmería
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
28/03/2017
Director :
Callejon Alcantara Jose Guillermo

Legal information

Legal information for BIOBER 2017 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023638861
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date28/03/2017
Register referenceTomo 1840 · Folio 147 · Hoja AL47188
StatusVigente

Activity

BIOBER 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 28 March 2017. The Spanish commercial register has published 4 filings for this company, from 28 March 2017 to 9 August 2024, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

CNAE:0113. Exportación e Importación de frutas y hortalizas y demás servicios de la actividad. Explotación de fincas para cultivos agrícolas de frutas y hortalizas y demás servicios derivados de la actividad. Construcción de naves e invernaderos. Transporte nacional e internacional. Compra-venta de.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 09/08/2024) : Callejon Alcantara Jose Guillermo

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 09/08/2024) : Callejon Alcantara Jose Guillermo

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 09/08/2024· Registered 02/08/2024· I/A 2
  2. ConstituciónPublished 28/03/2017· Registered 16/03/2017· I/A 1
  3. Declaración de unipersonalidadPublished 28/03/2017· Registered 16/03/2017· I/A 1
  4. NombramientosPublished 28/03/2017· Registered 16/03/2017· I/A 1

Changes

  1. 09/08/2024Pérdida del carácter de unipersonalidad
  2. 28/03/2017Declaración de unipersonalidad

    CALLEJON ALCANTARA JOSE GUILLERMO

Capital · events

  1. 28/03/2017Constitución
    Initial capital: 3 005,00 €

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. 09/08/2024#8207420
    Pérdida del carácter de unipersonalidad
    BIOBER 2017 SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H AL 47188, I/A 2 ( 2.08.24).
  2. 28/03/2017#4309616
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOBER 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.02.17. Objeto social: CNAE:0113. Exportación e Importación de frutas y hortalizas y demás servicios de la actividad. Explotación de fincas para cultivos agrícolas de frutas y ho…

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 2017

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 addressC/ VIA VERGI 10 (BERJA), Almería
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector