BIOCOLOR SOCIEDAD LIMITADA

Hoja AL24845· NIF B04538708

VigenteAlmería
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

NIF
Hoja registral
IRUS1000017166256
Legal formSociedad Limitada (SL)
Register referenceTomo 1017 · Folio 60 · Hoja AL24845
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
BIOCOLOR SOCIEDAD LIM…Agencia De Gestion Agraria Y Pesquera De AndaluciaAgencia De Gestion A…JUNCAL AGROSERVICIOS SLJUNCAL AGROSERVICIOS…SUCA SOCIEDAD COOPERATIVA ANDALUZASUCA SOCIEDAD COOPER…PARQUE CIENTIFICO-TECNOLOGICO DE ALMERIA (PITA) SOCIEDAD ANONIMAPARQUE CIENTIFICO-TE…MATADERO DE CUMBRES MAYORES SAMATADERO DE CUMBRES …TECNICAS DE COMPOSTAJE SLTECNICAS DE COMPOSTA…

Registered actos

  1. NombramientosPublished 22/06/2021· Registered 10/06/2021· I/A 9
  2. Ceses/DimisionesPublished 09/03/2021· Registered 24/02/2021· I/A 8
  3. RevocacionesPublished 09/03/2021· Registered 24/02/2021· I/A 8
  4. NombramientosPublished 09/03/2021· Registered 24/02/2021· I/A 8
  5. Modificaciones estatutariasPublished 09/03/2021· Registered 24/02/2021· I/A 8
  6. Ceses/DimisionesPublished 15/02/2016· Registered 01/02/2016· I/A 7
  7. NombramientosPublished 21/05/2014· Registered 06/05/2014· I/A 6

Changes

  1. 09/03/2021Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2021#6487980
    Nombramientos
    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
  2. 09/03/2021#6297372
    Ceses/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
  3. 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
  4. 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
  5. 15/02/2016#3714988
    Ceses/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).
  6. 21/05/2014#2811534
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE RONDA, Km 11 1º, ALMERÍA
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 — Actividades de apoyo a la agricultura — are listed together.