BIOBERRIES SOCIEDAD LIMITADA
Hoja AL35680· NIF B04681995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/11/2009
Legal information
Legal information for BIOBERRIES SOCIEDAD LIMITADA
Activity
BIOBERRIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 2 November 2009. The Spanish commercial register has published 9 filings for this company, from 2 November 2009 to 10 November 2011, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Adquirir, conservar, tipificar, transformar, distribuir, comercializar, transportar y vender en mercados interiores y exteriores cualquier producto agrícola. La compra y venta tanto al por mayor como al por menor de cualquier producto agrícola, en mercados interiores o exteriores. La compra y venta.
Directors and representatives
Directors
Former
- Medina Gutierrez Juan De DiosCeased on 27/10/2011Administrador Solidario
- Ruiz Castillo OscarCeased on 27/10/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/11/2011· Registered 27/10/2011· I/A 3
- NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 3
- DisoluciónPublished 10/11/2011· Registered 27/10/2011· I/A 3
- ExtinciónPublished 10/11/2011· Registered 27/10/2011· I/A 3
- Ceses/DimisionesPublished 13/09/2010· Registered 19/08/2010· I/A 2
- NombramientosPublished 13/09/2010· Registered 19/08/2010· I/A 2
- Modificaciones estatutariasPublished 13/09/2010· Registered 19/08/2010· I/A 2
- ConstituciónPublished 02/11/2009· Registered 21/10/2009· I/A 1
- NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 1
Changes
- 10/11/2011Disolución
- 10/11/2011Extinción
- 13/09/2010Modificaciones estatutarias
Capital · events
- 02/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 10/11/2011#1449580Ceses/DimisionesNombramientosDisoluciónExtinción
BIOBERRIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MEDINA GUTIERREZ JUAN DE DIOS;RUIZ CASTILLO OSCAR. Nombramientos. Liquidador: RUIZ CASTILLO OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 1360 , F 77, S 8, H AL 35680, I/A … - 13/09/2010#873790Ceses/DimisionesNombramientosModificaciones estatutarias
BIOBERRIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ CASTILLO OSCAR. Nombramientos. Adm. Solid.: MEDINA GUTIERREZ JUAN DE DIOS;RUIZ CASTILLO OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad… - 02/11/2009#446087ConstituciónNombramientos
BIOBERRIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.09.09. Objeto social: Adquirir, conservar, tipificar, transformar, distribuir, comercializar, transportar y vender en mercados interiores y exteriores cualquier producto agrícola…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.