BIOCALA CONSTRUCCION SL
Hoja Z56402
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/04/2014
- Director :
- San Roque Layunta Luis
- Former name :
- BIOCALA ARAGON SOCIEDAD LIMITADA
Legal information
Legal information for BIOCALA CONSTRUCCION SL
Activity
BIOCALA CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 2 April 2014. The Spanish commercial register has published 8 filings for this company, from 2 April 2014 to 19 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La industria de la construcción de toda clase de obras públicas y privadas así como la prestación de servicios en orden a la conservación, mantenimiento y explotación de autopistas, autovías, carreteras y, en general, de todo tipo de vías públicas y privadas y de cualquier otro tipo de obras, y cual.
Directors and representatives
Directors
Current
- San Roque Layunta LuisSince 25/03/2014Administrador Único
Former
- Peribañez Peiro JoaquinCeased on 12/04/2018Administrador Mancomunado
- Puertolas Bachiller JoseCeased on 14/02/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2018· Registered 12/04/2018· I/A 3
- NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 3
- Cambio de denominación socialPublished 19/04/2018· Registered 12/04/2018· I/A 3
- Cambio de objeto socialPublished 19/04/2018· Registered 12/04/2018· I/A 3
- Ceses/DimisionesPublished 21/02/2017· Registered 14/02/2017· I/A 2
- NombramientosPublished 21/02/2017· Registered 14/02/2017· I/A 2
- ConstituciónPublished 02/04/2014· Registered 25/03/2014· I/A 1
- NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 1
Capital · events
- 02/04/2014ConstituciónInitial capital: 3 000,00 €
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)
- 19/04/2018#4847717
Company name: BIOCALA ARAGON SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialBIOCALA ARAGON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PERIBAÑEZ PEIRO JOAQUIN;SAN ROQUE LAYUNTA LUIS. Nombramientos. Adm. Unico: SAN ROQUE LAYUNTA LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a … - 21/02/2017#4257156
Company name: BIOCALA ARAGON SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosBIOCALA ARAGON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PUERTOLAS BACHILLER JOSE. Nombramientos. Adm. Mancom.: PERIBAÑEZ PEIRO JOAQUIN. Datos registrales. T 4032 , F 64, S 8, H Z 56402, I/A 2 (14.02.17).
- 02/04/2014#2748821
Company name: BIOCALA ARAGON SOCIEDAD LIMITADA
ConstituciónNombramientosBIOCALA ARAGON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.03.14. Objeto social: La producción industrial, fabricación y comercialización de productos, instrumentos, maquinaria y elementos así como la prestación de servicios dentro d…
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 2014
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 — Zaragoza — are listed together, with their address.