BIOCALPER SOCIEDAD LIMITADA
Hoja BI63620· NIF B95751509
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 18/02/2014
Legal information
Legal information for BIOCALPER SOCIEDAD LIMITADA
Activity
BIOCALPER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 18 February 2014. The Spanish commercial register has published 6 filings for this company, from 18 February 2014 to 19 August 2015, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
Proyectos e instalacines energéticas, de domotica en edificios y de robótica, para automatización de procesos industriales.
Directors and representatives
Directors
Former
- Rueda Mencia Maria MercedesCeased on 07/08/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/08/2015· Registered 07/08/2015· I/A 2
- NombramientosPublished 19/08/2015· Registered 07/08/2015· I/A 2
- DisoluciónPublished 19/08/2015· Registered 07/08/2015· I/A 2
- ExtinciónPublished 19/08/2015· Registered 07/08/2015· I/A 2
- ConstituciónPublished 18/02/2014· Registered 04/02/2014· I/A 1
- NombramientosPublished 18/02/2014· Registered 04/02/2014· I/A 1
Changes
- 19/08/2015Disolución
- 19/08/2015Extinción
Capital · events
- 18/02/2014ConstituciónInitial capital: 10 000,00 €
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)
- 19/08/2015#3470945Ceses/DimisionesNombramientosDisoluciónExtinción
BIOCALPER SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: RUEDA MENCIA MARIA MERCEDES. Adm. Unico: RUEDA MENCIA MARIA MERCEDES. Nombramientos. Liquidador: RUEDA MENCIA MARIA MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. T 5432 , F … - 18/02/2014#2677713ConstituciónNombramientos
BIOCALPER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.01.14. Objeto social: Proyectos e instalacines energéticas, de domotica en edificios y de robótica, para automatización de procesos industriales. Domicilio: C/ BERASTEGUI 4 1º DC …
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
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.