BIOCALA ARAGON SL
Hoja TE6511· NIF B99404451
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- San Roque Layunta Luis
- Former name :
- BIOCALA CONSTRUCCION SL
Legal information
Legal information for BIOCALA ARAGON SL
Activity
BIOCALA ARAGON SL is a Sociedad Limitada (SL) with its registered office in Calamocha (Teruel, Aragón). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
4102
Directors and representatives
Directors
Current
- San Roque Layunta LuisAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/09/2018· Registered 30/08/2018· I/A 2
- Cambio de domicilio socialPublished 19/09/2018· Registered 30/08/2018· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
BIOCALA CONSTRUCCION SL→BIOCALA ARAGON SL
- 19/09/2018Cambio de domicilio social
AVDA CATALUÑA, 10 (CALAMOCHA)
- 19/09/2018Modificaciones estatutarias
Timeline (BORME)
- 19/09/2018#5055595
Company name: BIOCALA CONSTRUCCION SL
Modificaciones estatutariasCambio de domicilio socialBIOCALA CONSTRUCCION SL. Modificaciones estatutarias. Artículo de los Estatutos : "Artículo Quinto.- Domicilio social. La sociedad tendrá su domicilio en Calamocha -Teruel-, Avenida Cataluña, 10, código postal 44200. El Organo de Administración será …
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
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 — CNAE 4102 — are listed together.