BIOBIO COMERCIAL SL
Hoja GI66980· NIF B55372197
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 27/05/2020
- Director :
- Lourdes Fuentes Sevilla
- Former name :
- TOT FUNCIONA COMERCIAL CERETANA SL
Legal information
Legal information for BIOBIO COMERCIAL SL
Activity
BIOBIO COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 27 May 2020. The Spanish commercial register has published 7 filings for this company, from 27 May 2020 to 28 June 2021, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
Intermediarios del comercio especializados en la venta de otros productos específicos.
Directors and representatives
Directors
Current
- Lourdes Fuentes SevillaSince 22/06/2021Administrador Único
Former
- Ignasi Diaz MoraCeased on 22/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 28/06/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TOT FUNCIONA GESTIO DE SERVEIS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 28/06/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/06/2021· Registered 22/06/2021· I/A 2
- Ceses/DimisionesPublished 28/06/2021· Registered 22/06/2021· I/A 2
- NombramientosPublished 28/06/2021· Registered 22/06/2021· I/A 2
- Cambio de denominación socialPublished 28/06/2021· Registered 22/06/2021· I/A 2
- Cambio de domicilio socialPublished 28/06/2021· Registered 22/06/2021· I/A 2
- ConstituciónPublished 27/05/2020· Registered 20/05/2020· I/A 1
- NombramientosPublished 27/05/2020· Registered 20/05/2020· I/A 1
Changes
- 28/06/2021Cambio de domicilio social
PLAZA DEL TRIANGLE 10 (PUIGCERDA)
- 28/06/2021Declaración de unipersonalidad
TOT FUNCIONA GESTIO DE SERVEIS SOCIEDAD LIMITADA
Capital · events
- 27/05/2020ConstituciónInitial capital: 4 000,00 €
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)
- 28/06/2021#6499183
Company name: TOT FUNCIONA COMERCIAL CERETANA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialTOT FUNCIONA COMERCIAL CERETANA SL. Declaración de unipersonalidad. Socio único: TOT FUNCIONA GESTIO DE SERVEIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IGNASI DIAZ MORA. Nombramientos. Adm. Unico: LOURDES FUENTES SEVILLA. Cambio de denominac… - 27/05/2020#5890153
Company name: TOT FUNCIONA COMERCIAL CERETANA SL
ConstituciónNombramientosTOT FUNCIONA COMERCIAL CERETANA SL. Constitución. Comienzo de operaciones: 25.05.20. Objeto social: Intermediarios del comercio especializados en la venta de otros productos específicos. Domicilio: C/ SEBASTIA BOSOM 5 - LOCAL 5 (PUIGCERDA). Capital: …
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 2020
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 — Girona — are listed together, with their address.