BIOCASAS MODULARES SL
Hoja S35308· NIF B05498100
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 03/06/2021
- Director :
- David Ibars Velasco
Legal information
Legal information for BIOCASAS MODULARES SL
Activity
BIOCASAS MODULARES SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 June 2021. The Spanish commercial register has published 6 filings for this company, from 3 June 2021 to 20 January 2022, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa e intermediación de toda clase de fin-cas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilita-ción, venta o arrendamiento no financiero, y la construc-ción de toda clase de obras públicas o privadas. Instalaciones eléctricas;.
Directors and representatives
Directors
Current
- David Ibars VelascoSince 12/01/2022Administrador Único
Former
- Meruelo Santibañez SergioCeased on 12/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Meruelo Santibañez Sergio100 %
Individual · ultimate beneficial owner · since 03/06/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2022· Registered 12/01/2022· I/A 2
- NombramientosPublished 20/01/2022· Registered 12/01/2022· I/A 2
- ConstituciónPublished 03/06/2021· Registered 25/05/2021· I/A 1
- Declaración de unipersonalidadPublished 03/06/2021· Registered 25/05/2021· I/A 1
- NombramientosPublished 03/06/2021· Registered 25/05/2021· I/A 1
Changes
- 03/06/2021Declaración de unipersonalidad
MERUELO SANTIBAÑEZ SERGIO
Capital · events
- 03/06/2021ConstituciónInitial capital: 3 600,00 €
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)
- 20/01/2022#6771598Ceses/DimisionesNombramientosCambio de identidad del socio único
BIOCASAS MODULARES SL. Sociedad unipersonal. Cambio de identidad del socio único: DAVID IBARS VELASCO. Ceses/Dimisiones. Adm. Unico: MERUELO SANTIBAÑEZ SERGIO. Nombramientos. Adm. Unico: DAVID IBARS VELASCO. Datos registrales. T 1252 , F 46, S 8, H S… - 03/06/2021#6456341ConstituciónDeclaración de unipersonalidadNombramientos
BIOCASAS MODULARES SL. Constitución. Comienzo de operaciones: 13.05.21. Objeto social: La compraventa e intermediación de toda clase de fin-cas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabi…
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 2021
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 — Promoción inmobiliaria — are listed together.