BIOCARBON SOCIEDAD LIMITADA

Hoja M573399

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Gonzalez Juan

Legal information

Legal information for BIOCARBON SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 31864 · Folio 101 · Hoja M573399
StatusVigente

Activity

BIOCARBON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 7 February 2014 to 14 May 2015, across 5 distinct types of filing.

Corporate purpose

1. La producción y venta de energía termoeléctrica convencional en los términos y condiciones establecidas en la legislación vigente. 2.- La producción y venta de energía fotovoltaica convencional en las términos y condiciones establecidos en la legislación vigente. 3.- La producción, compraventa y.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
BIOCARBON SOCIEDAD LI…Diaz Gonzalez JuanDiaz Gonzalez JuanARQUING DESARROLLOS INMOBILIARIOS SLARQUING DESARROLLOS …LUMAGROUP SOCIEDAD LIMITADALUMAGROUP SOCIEDAD L…MONTURIOL SANTA ROSA SLMONTURIOL SANTA ROSA…PARQUEVERA SLPARQUEVERA SLVIDIA GLOBAL SAVIDIA GLOBAL SACONDOMINIOS MURGIS SLCONDOMINIOS MURGIS SLESTADISTA SAESTADISTA SAASSETS CHATEAU SLASSETS CHATEAU SLMARBELLA REAL EGMONT SLMARBELLA REAL EGMONT…VIDIA GLOBAL SAVIDIA GLOBAL SAPROMOTORA INMOBILIARIA GRUPO DIALEZ SLPROMOTORA INMOBILIAR…ESTABLECIMIENTOS DIAMOVI SLESTABLECIMIENTOS DIA…

Registered actos

  1. Modificaciones estatutariasPublished 14/05/2015· Registered 04/05/2015· I/A 4
  2. Cambio de domicilio socialPublished 14/05/2015· Registered 04/05/2015· I/A 4
  3. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 3
  4. Ceses/DimisionesPublished 07/02/2014· Registered 31/01/2014· I/A 2
  5. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 2
  6. Cambio de domicilio socialPublished 07/02/2014· Registered 31/01/2014· I/A 2
  7. Cambio de objeto socialPublished 07/02/2014· Registered 31/01/2014· I/A 2

Timeline (BORME)

  1. 14/05/2015#3321914
    Modificaciones estatutariasCambio de domicilio social
    BIOCARBON SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ PENSAMIENTO 27 3 3 - ESCALERA IZQUIERDA (MADRID). Datos registrales. T 31864 , F 101, S 8, H M 573399, I/A 4 ( 4.05.15).
  2. 07/02/2014#2659668
    Nombramientos
    BIOCARBON SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAEZ GONZALEZ VICENTE. Datos registrales. T 31864 , F 100, S 8, H M 573399, I/A 3 (31.01.14).
  3. 07/02/2014#2659667
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BIOCARBON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAEZ GONZALEZ VICENTE. Nombramientos. Adm. Unico: DIAZ GONZALEZ JUAN. Cambio de domicilio social. C/ EMBAJADORES 173 - PORTAL E, 4ºC (MADRID). Cambio de objeto social. 1. La producción y vent…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PENSAMIENTO 27 3 3 - ESCALERA IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province