BIOCOLOR SOCIEDAD LIMITADA
Hoja AL24845· NIF B04538708
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- SUCA SOCIEDAD COOPERATIVA ANDALUZA, Agencia De Gestion Agraria Y Pesquera De Andalucia, JUNCAL AGROSERVICIOS SL
Legal information
Legal information for BIOCOLOR SOCIEDAD LIMITADA
Activity
BIOCOLOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 9 filings for this company, from 21 May 2014 to 22 June 2021, across 4 distinct types of filing.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Directors and representatives
Directors
Current
- SUCA SOCIEDAD COOPERATIVA ANDALUZAConsejero
- Since 10/06/2021
- JUNCAL AGROSERVICIOS SLSince 10/06/2021Consejero
Former
- Colomina Figueredo JuanCeased on 24/02/2021Consejero
- Gongora Cañizares FranciscoCeased on 01/02/2016Consejero
Authorised representatives
Current
- Gonzalez Sampedro FidelSince 10/06/2021Apoderado Solidario
- SUCA S.C.ASince 10/06/2021Apoderado Solidario
- Fernandez Sierra Luis MiguelSince 24/02/2021Apoderado Solidario
Former
- Pardo Losilla Maria JoseCeased on 24/02/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/06/2021· Registered 10/06/2021· I/A 9
- Ceses/DimisionesPublished 09/03/2021· Registered 24/02/2021· I/A 8
- RevocacionesPublished 09/03/2021· Registered 24/02/2021· I/A 8
- NombramientosPublished 09/03/2021· Registered 24/02/2021· I/A 8
- Modificaciones estatutariasPublished 09/03/2021· Registered 24/02/2021· I/A 8
- Ceses/DimisionesPublished 15/02/2016· Registered 01/02/2016· I/A 7
- NombramientosPublished 21/05/2014· Registered 06/05/2014· I/A 6
Changes
- 09/03/2021Modificaciones estatutarias
Timeline (BORME)
- 22/06/2021#6487980Nombramientos
BIOCOLOR SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SUCA S.C.A.;FERNANDEZ SIERRA LUIS MIGUEL;JUNCAL AGROSERVICIOS SL;AGENCIA DE GESTION AGRARIA Y PESQUERA DE ANDALUCIA;GONZALEZ SAMPEDRO FIDEL. Datos registrales. T 1017 , F 60, S 8, H AL 24845, I/A 9… - 09/03/2021#6297372Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
BIOCOLOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: COLOMINA FIGUEREDO JUAN. Secretario: COLOMINA FIGUEREDO JUAN. Revocaciones. Apoderado: PARDO LOSILLA MARIA JOSE. Nombramientos. SecreNoConsj: FERNANDEZ SIERRA LUIS MIGUEL. Modificaciones estatu… - 25/01/2018#4712312
BIOCOLOR SOCIEDAD LIMITADA. Otros conceptos: Por Resoluciones de la Agencia de Gestion Agraria y Pesquera de la Junta de Andalucia, se va cambiando el representante persona fisica, de Don Fco. Javier de las Nieves Lopez a Jose Gabriel Lopez Segura, a… - 27/09/2017#4555594
BIOCOLOR SOCIEDAD LIMITADA. Otros conceptos: La Sociedad "Empresa Publica de Desarro Agrario y Pesquero, S.A." ha pasado a denominarse "AGENCIA DE GESTION AGRARIA Y PESQUERA DE ANDALUCIA". Datos registrales. T 1017 , F 59, S 8, H AL 24845, I/A 4/N (1… - 15/02/2016#3714988Ceses/Dimisiones
BIOCOLOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GONGORA CAÑIZARES FRANCISCO. Datos registrales. T 1017 , F 59, S 8, H AL 24845, I/A 7 ( 1.02.16).
- 21/05/2014#2811534Nombramientos
BIOCOLOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: PARDO LOSILLA MARIA JOSE. Datos registrales. T 1017 , F 59, S 8, H AL 24845, I/A 6 ( 6.05.14).
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
Prospect
Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.