BIOCLIMATICA MODULAR CONCEPT, S.L

Hoja S29113· NIF B39802020

Struck off · 05/01/2023Cantabria
Registered address :
Activity :
Otros cultivos perennes
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 015,00 €
Incorporation :
01/07/2014

Legal information

Legal information for BIOCLIMATICA MODULAR CONCEPT, S.L

NIF
Hoja registral
IRUS1000124076562
Legal formSociedades de responsabilidad limitada
Share capital3 015,00 €
Incorporation date01/07/2014
Register referenceTomo 1083 · Folio 19 · Hoja S29113
StatusLiquidada

Activity

BIOCLIMATICA MODULAR CONCEPT, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Otros cultivos perennes” (CNAE 0129). It was incorporated on 1 July 2014. The Spanish commercial register has published 11 filings for this company, from 11 July 2014 to 5 January 2023, across 8 distinct types of filing. Its registered share capital is 3 015,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0129 · Otros cultivos perennes

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/01/2023· Registered 22/12/2022· I/A 6
  2. ExtinciónPublished 05/01/2023· Registered 22/12/2022· I/A 6
  3. Reapertura hoja registralPublished 04/02/2022
  4. Cierre provisional hoja registralPublished 21/05/2021
  5. Cambio de domicilio socialPublished 12/01/2018· Registered 04/01/2018· I/A 5
  6. Ceses/DimisionesPublished 22/02/2017· Registered 13/02/2017· I/A 4
  7. NombramientosPublished 22/02/2017· Registered 13/02/2017· I/A 4
  8. RevocacionesPublished 21/07/2015· Registered 13/07/2015· I/A 3
  9. NombramientosPublished 24/11/2014· Registered 17/11/2014· I/A 2
  10. ConstituciónPublished 11/07/2014· Registered 02/07/2014· I/A 1
  11. NombramientosPublished 11/07/2014· Registered 02/07/2014· I/A 1

Changes

  1. 05/01/2023Extinción
  2. 12/01/2018Cambio de domicilio social

    C/ JULIAN CEBALLOS Nº 35, 1º D (TORRELAVEGA)

Capital · events

  1. 11/07/2014Constitución
    Initial capital: 3 015,00 €

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)

  1. 05/01/2023#10579017
    Ceses/DimisionesExtinción
    BIOCLIMATICA MODULAR CONCEPT, S.L. Ceses/Dimisiones. Adm. Unico: PEDRAZA PARIS JOSE-FRANCISCO. Otros conceptos: Transcurrido un año a contar desde que se ordena el cierre provisional sin que se produzca la reapertura del concurso, el CIERRE de la hoj…
  2. 04/02/2022#6797521
    Reapertura hoja registral
    BIOCLIMATICA MODULAR CONCEPT, S.L. Reapertura hoja registral. Datos registrales. T 1083 , F 17, S 8, H S 29113, I/A CB (25.01.22).
  3. 21/05/2021#6430813
    Cierre provisional hoja registral
    BIOCLIMATICA MODULAR CONCEPT, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1083 , F 17, S 8, H S 29113, I/A BH ( 3.05.21).
  4. 12/01/2018#4691758
    Cambio de domicilio social
    BIOCLIMATICA MODULAR CONCEPT, S.L. Cambio de domicilio social. C/ JULIAN CEBALLOS Nº 35, 1º D (TORRELAVEGA). Datos registrales. T 1083 , F 19, S 8, H S 29113, I/A 5 ( 4.01.18).
  5. 22/02/2017#4259097
    Ceses/DimisionesNombramientos
    BIOCLIMATICA MODULAR CONCEPT, S.L. Ceses/Dimisiones. Adm. Unico: SAHAGUN SANZ FERNANDO. Nombramientos. Adm. Unico: PEDRAZA PARIS JOSE- FRANCISCO. Datos registrales. T 1083 , F 19, S 8, H S 29113, I/A 4 (13.02.17).
  6. 21/07/2015#3427087
    Revocaciones
    BIOCLIMATICA MODULAR CONCEPT, S.L. Revocaciones. Apo.Sol.: PEDRAZA PARIS JOSE-FRANCISCO;SAIZ GARCIA MARIA-YOLANDA. Datos registrales. T 1083 , F 19, S 8, H S 29113, I/A 3 (13.07.15).
  7. 24/11/2014#3078444
    Nombramientos
    BIOCLIMATICA MODULAR CONCEPT, S.L. Nombramientos. Apo.Sol.: PEDRAZA PARIS JOSE-FRANCISCO;SAIZ GARCIA MARIA-YOLANDA. Datos registrales. T 1083 , F 18, S 8, H S 29113, I/A 2 (17.11.14).
  8. 11/07/2014#2889390
    ConstituciónNombramientos
    BIOCLIMATICA MODULAR CONCEPT, S.L. Constitución. Comienzo de operaciones: 1.07.14. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JULIAN CEBALLOS Nº 35, 1º D (TORRELAVEGA), Cantabria
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 — Otros cultivos perennes — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal27/12/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE SANTANDER Proc. 412/2022
    Judge: CARLOS MARTINEZ DE MARIGORTA MENENDEZ

    Cese de las limitaciones de las facultades de administración

    RPC-RC-99910RPCLook it up in the RPC ↗
  2. Conclusión del concurso27/12/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE SANTANDER Proc. 412/2022
    Judge: CARLOS MARTINEZ DE MARIGORTA MENENDEZConcurso: VoluntarioConclusion: inexistencia de bienes

    Auto de conclusión de concurso

    RPC-RC-99909RPCLook it up in the RPC ↗
  3. Conclusión del concurso30/11/2022
    ⚖️ MERCANTIL - 1Proc. 412/2022
    Judge: CARLOS MARTÍNEZ DE MARIGORTA MENÉNDEZConclusion: insuficiencia de la masa activa

    CONCLUSION CONCURSO

    ⬇ EDICTO 412-22.pdf⬇ Record (PDF)
    RPC-168058RPCLook it up in the RPC ↗
  4. Declaración de concurso05/10/2022
    ⚖️ MERCANTIL - 1Proc. 412/2022
    Judge: CARLOS MARTINEZ DE MARIGORTA MENENDEZConcurso: Voluntario

    Declaración concurso sin masa art 37 bis TRLC

    ⬇ EDICTO+DECLARACION+DE+CONCURSO+SIN+MASA.…⬇ Record (PDF)
    RPC-154852RPCLook it up in the RPC ↗
See the full case