BIODOÑANA SL

Hoja H10772· NIF B21335187

Struck off · 07/11/2024Huelva
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BIODOÑANA SL

NIF
Hoja registral
IRUS1000205680569
Legal formSociedad Limitada (SL)
LocalityAlmonte
Register referenceTomo 657 · Folio 25 · Hoja H10772
StatusLiquidada

Activity

BIODOÑANA SL is a Sociedad Limitada (SL) with its registered office in Almonte (Huelva, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 14 filings for this company, from 30 January 2009 to 7 November 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIODOÑANA SLFLOR DE DOÑANA SLFLOR DE DOÑANA SL

Beneficial owner (UBO)

FLOR DE DOÑANA SL100 %Vigente

Legal entity · since 25/05/2017

Beneficial owner network map

2 nodes Person Company
BIODOÑANA SLFLOR DE DOÑANA SLFLOR DE DOÑANA SL

Registered actos

  1. Ceses/DimisionesPublished 07/11/2024· Registered 28/10/2024· I/A 7
  2. NombramientosPublished 07/11/2024· Registered 28/10/2024· I/A 7
  3. DisoluciónPublished 07/11/2024· Registered 28/10/2024· I/A 7
  4. ExtinciónPublished 07/11/2024· Registered 28/10/2024· I/A 7
  5. Modificaciones estatutariasPublished 01/12/2023· Registered 24/11/2023· I/A 5
  6. Ceses/DimisionesPublished 26/09/2023· Registered 15/09/2023· I/A 4
  7. NombramientosPublished 26/09/2023· Registered 15/09/2023· I/A 4
  8. Declaración de unipersonalidadPublished 25/05/2017· Registered 16/05/2017· I/A 3
  9. Ceses/DimisionesPublished 25/05/2017· Registered 16/05/2017· I/A 3
  10. NombramientosPublished 25/05/2017· Registered 16/05/2017· I/A 3
  11. Cambio de domicilio socialPublished 25/05/2017· Registered 16/05/2017· I/A 3
  12. Ceses/DimisionesPublished 30/01/2009
  13. NombramientosPublished 30/01/2009
  14. Modificaciones estatutariasPublished 30/01/2009

Changes

  1. 07/11/2024Disolución
  2. 07/11/2024Extinción
  3. 01/12/2023Modificaciones estatutarias
  4. 25/05/2017Cambio de domicilio social

    C/ RABIDA 17 (ALMONTE)

  5. 25/05/2017Declaración de unipersonalidad

    FLOR DE DOÑANA SL

  6. 30/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2024#8330016
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIODOÑANA SL. Ceses/Dimisiones. Adm. Unico: FLOR DE DOÑANA SL. Nombramientos. LiqUnico: JUAN MARIA RODRIGUEZ BORRERO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Dat…
  2. 01/12/2023#7822259
    Modificaciones estatutarias
    BIODOÑANA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- El ejercicio social comenzará el 1 de Septiembre y concluirá el 31 de Agosto de cada año.. Datos registrales. T 657 , F 25, S 8, H H 10772, I/A 5 (24.11.23).
  3. 26/09/2023#7722505
    Ceses/DimisionesNombramientos
    BIODOÑANA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BORRERO JUAN MARIA. Nombramientos. Adm. Unico: FLOR DE DOÑANA SL. Datos registrales. T 657 , F 25, S 8, H H 10772, I/A 4 (15.09.23).
  4. 25/05/2017#4388648
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BIODOÑANA SL. Declaración de unipersonalidad. Socio único: FLOR DE DOÑANA SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ BORRERO JUAN MARIA;RAMOS MORENO ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ BORRERO JUAN MARIA. Otros conceptos: Cambio del Orga…
  5. 30/01/2009#42061
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIODOÑANA SL. Ceses/Dimisiones. Adm. Solid.: SOLTERO LEON ANTONIO ANGEL;OJEDA ORIHUELA CRISTOBAL;JIMENEZ MARTIN LUCIA;MARTINEZ CASTILLA FERNANDO ANTONIO;VILLA GARCIA ANDRES FRANCISCO. Nombramientos. Adm. Mancom.: RODRIGUEZ BORRERO JUAN MARIA;RAMOS MO…

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 addressC/ RABIDA 17 (ALMONTE), Almonte, Huelva
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector