BIODYNAMIC SOLUTIONS SOCIEDAD LIMITADA
Hoja V170558· NIF B98822935
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/05/2016
- Director :
- 113 POWER ATENEA SOCIEDAD LIMITADA
Legal information
Legal information for BIODYNAMIC SOLUTIONS SOCIEDAD LIMITADA
Activity
BIODYNAMIC SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 9 May 2016. The Spanish commercial register has published 9 filings for this company, from 9 May 2016 to 6 June 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
1. La fabricación, venta y distribución de agronutrientes, insecticidas y fungicidas. 2. La fabricación y distribución de productos ecológicos para la agricultura. 3. Los servicios de intermediación del comercio. 4. La importación de productos para el tratamiento agrícola. 5. La Compraventa de explo.
Directors and representatives
Directors
Current
- 113 POWER ATENEA SOCIEDAD LIMITADASince 15/04/2019Administrador Único
Former
- Ledo Orriach Carlos AlbertoCeased on 15/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ledo Orriach Carlos Alberto100 %
Individual · ultimate beneficial owner · since 09/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/04/2019· Registered 15/04/2019· I/A 3
- NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 3
- Cambio de domicilio socialPublished 24/04/2019· Registered 15/04/2019· I/A 3
- Cambio de domicilio socialPublished 24/04/2019· Registered 15/04/2019· I/A 2
- ConstituciónPublished 09/05/2016· Registered 29/04/2016· I/A 1
- Declaración de unipersonalidadPublished 09/05/2016· Registered 29/04/2016· I/A 1
- NombramientosPublished 09/05/2016· Registered 29/04/2016· I/A 1
Changes
- 24/04/2019Cambio de domicilio social
C/ SUECA 10 - CASA 22 (PATERNA)
- 24/04/2019Cambio de domicilio social
AVDA MIMOSAS 17 (GODELLA)
- 09/05/2016Declaración de unipersonalidad
LEDO ORRIACH CARLOS ALBERTO
Capital · events
- 09/05/2016ConstituciónInitial capital: 3 100,00 €
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)
- 06/06/2019#5433196
BIODYNAMIC SOLUTIONS SOCIEDAD LIMITADA. Fe de erratas: Rectificar la referencia nº 01808812019 del envio 74 del año 2019. Publicado en el Boletín 78 de fecha 24/04/19 en el sentido de que la persona física representante es D.CARLOS ALBERTO LEDO ORRIA… - 09/05/2019#5387990
BIODYNAMIC SOLUTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 10116, L 7398, F 81, S 8, H V 170558, I/A 4 ( 2.05.19).
- 24/04/2019#5370065Ceses/DimisionesNombramientosCambio de domicilio social
BIODYNAMIC SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LEDO ORRIACH CARLOS ALBERTO. Nombramientos. Adm. Unico: 113 POWER ATENEA SOCIEDAD LIMITADA. Otros conceptos: A los efectos del Art. 143 del RRM se deja constancia que la persona fí… - 24/04/2019#5370064Cambio de domicilio social
BIODYNAMIC SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SUECA 10 - CASA 22 (PATERNA). Datos registrales. T 10116, L 7398, F 81, S 8, H V 170558, I/A 2 (15.04.19).
- 09/05/2016#3847986ConstituciónDeclaración de unipersonalidadNombramientos
BIODYNAMIC SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.04.16. Objeto social: 1. La fabricación, venta y distribución de agronutrientes, insecticidas y fungicidas. 2. La fabricación y distribución de productos ecológicos par…
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 2016
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 — Comercio al por mayor no especializado — are listed together.