BIODIESEL PROCESSING SL
Hoja BU12630
- Legal form :
- Sociedad Limitada (SL)
- Director :
- HISCAN PATRIMONIO SA
Legal information
Legal information for BIODIESEL PROCESSING SL
Activity
BIODIESEL PROCESSING SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 25 April 2011 to 10 April 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- HISCAN PATRIMONIO SASince 04/04/2013Administrador Único
Former
- Caja De Ahorros Municipal De BurgosCeased on 04/04/2013Administrador Único
- DIVERSIS ENERGIA SLCeased on 12/04/2011Consejero
- SOTO E HIJOS SACeased on 12/04/2011Consejero
- Ruiz Ferreiro PabloCeased on 12/04/2011Secretario
Directors network map
Registered actos
Timeline (BORME)
- 10/04/2013#2219310Ceses/DimisionesNombramientos
BIODIESEL PROCESSING SL. Ceses/Dimisiones. Adm. Unico: CAJA DE AHORROS MUNICIPAL DE BURGOS. Nombramientos. Adm. Unico: HISCAN PATRIMONIO SA. Datos registrales. T 592, L 383, F 140, S 8, H BU 12630, I/A 5 ( 4.04.13).
- 25/04/2011#1182364Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
BIODIESEL PROCESSING SL. Ceses/Dimisiones. Consejero: CAJA DE AHORROS MUNICIPAL DE BURGOS. Presidente: CAJA DE AHORROS MUNICIPAL DE BURGOS. Consejero: DIVERSIS ENERGIA SL. Secretario: RUIZ FERREIRO PABLO. Consejero: SOTO E HIJOS SA. Revocaciones. Apo…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.