BIOCAÑAÑA SL

Hoja IP2700· NIF B76521442

VigenteSanta Cruz de Tenerife

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 5 815,00 €
Incorporation :: 09/12/2010
Directors :: Perez Fernandez Juan Francisco, Perez Perez Isabel Maria

Legal information

Legal information for BIOCAÑAÑA SL

NIF

Hoja registral

IRUS1000193802446

Legal formSociedad Limitada (SL)

Share capital5 815,00 €

Incorporation date09/12/2010

StatusVigente

Activity

BIOCAÑAÑA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 9 December 2010. The Spanish commercial register has published 10 filings for this company, from 9 December 2010 to 29 May 2024, across 5 distinct types of filing. Its registered share capital is 5 815,00 €.

Economic activity (CNAE)

4727

Corporate purpose

La empresa pretende actuar como referente para el fomento de una agricultura que respeta los principios de la ecología, de la salud, de la sostenibilidad y de un comercio justo. Dentro de dicho marco el objeto de la Sociedadserá: Adquirir, elaborar, producir y fabricar, por cualquier procedimiento.

Directors and representatives

Directors

Current

Perez Fernandez Juan Francisco
Administrador Solidario
Since 12/12/2014
Perez Perez Isabel Maria
Administrador Solidario
Since 22/05/2024

Former

Steinegger Bertram Udo
Administrador Único
Ceased on 12/12/2014
Cabrera Hernandez Doralma
Administrador Mancomunado
Ceased on 08/11/2013

Directors network map

19 nodes Person Company

Cap table · shareholdings

Perez Fernandez Juan Francisco100 %
Individual · since 29/12/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Perez Fernandez Juan Francisco100 %

Individual · ultimate beneficial owner · since 29/12/2014

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 5
NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 5
Declaración de unipersonalidadPublished 29/12/2014· Registered 12/12/2014· I/A 3
Ceses/DimisionesPublished 29/12/2014· Registered 12/12/2014· I/A 3
NombramientosPublished 29/12/2014· Registered 12/12/2014· I/A 3
Ceses/DimisionesPublished 15/11/2013· Registered 08/11/2013· I/A 2
NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 2
Modificaciones estatutariasPublished 15/11/2013· Registered 08/11/2013· I/A 2
ConstituciónPublished 09/12/2010· Registered 24/11/2010· I/A 1
NombramientosPublished 09/12/2010· Registered 24/11/2010· I/A 1

Changes

29/12/2014Declaración de unipersonalidad
PEREZ FERNANDEZ JUAN FRANCISCO
15/11/2013Modificaciones estatutarias

Capital · events

09/12/2010Constitución
Initial capital: 5 815,00 €

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)

29/05/2024#8098855

Ceses/DimisionesNombramientos

BIOCAÑAÑA SL(R.M. SANTA CRUZ DE LA PALMA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ FERNANDEZ JUAN FRANCISCO. Nombramientos. Adm. Solid.: PEREZ FERNANDEZ JUAN FRANCISCO;PEREZ PEREZ ISABEL MARIA. Otros conceptos: Ca…

29/12/2014#3131042

Declaración de unipersonalidadCeses/DimisionesNombramientos

BIOCAÑAÑA SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: PEREZ FERNANDEZ JUAN FRANCISCO. Ceses/Dimisiones. Adm. Unico: STEINEGGER BERTRAM UDO. Nombramientos. Adm. Unico: PEREZ FERNANDEZ JUAN FRANCISCO. Datos registrales…

15/11/2013#2540288

Ceses/DimisionesNombramientosModificaciones estatutarias

BIOCAÑAÑA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: CABRERA HERNANDEZ DORALMA;STEINEGGER BERTRAM UDO. Nombramientos. Adm. Unico: STEINEGGER BERTRAM UDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…

09/12/2010#978387

ConstituciónNombramientos

BIOCAÑAÑA SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 13.08.10. Objeto social: La empresa pretende actuar como referente para el fomento de una agricultura que respeta los principios de la ecología, de la salud, de la sost…

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 2010

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressCTRA CARRETERA GENERAL DE PUERTO NAOS 254 (LLANOS DE ARIDANE (LOS)), Santa Cruz de Tenerife

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4727 — are listed together.

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