BIOECO NATURAL SL

Hoja M462047· NIF B85384550

Struck off · 12/09/2024Madrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Former name :
HORECA ARC EUROBANAN SL

Legal information

Legal information for BIOECO NATURAL SL

NIF
Hoja registral
IRUS1000281972567
Legal formSociedad Limitada (SL)
Register referenceTomo 41263 · Folio 216 · Hoja M462047
Former names
HORECA ARC EUROBANAN SL2011-03-02 → 2017-08-17
StatusLiquidada

Activity

BIOECO NATURAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 15 filings for this company, from 2 March 2011 to 12 September 2024, across 6 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

Authorised representatives

Former

Directors network map

18 nodes Person Company
BIOECO NATURAL SLMartinez Garcia NataliaMartinez Garcia Nata…RIESMA SOCIEDAD ANONIMARIESMA SOCIEDAD ANON…CHEF MAESTRO HORECA SLCHEF MAESTRO HORECA …GLEM SLGLEM SLGLEM GASOLEOS SLGLEM GASOLEOS SLMORALES E HIJOS SAMORALES E HIJOS SACERTRA PM SLCERTRA PM SLREYBANPACK SAREYBANPACK SAEUROPEAN PARTNERS CITRUS SLEUROPEAN PARTNERS CI…EUROBANAN SLEUROBANAN SLGARDINER BUSINESS SLGARDINER BUSINESS SLDOLE IBERIA SLDOLE IBERIA SLEUROBANAN OURENSE SOCIEDAD LIMITADAEUROBANAN OURENSE SO…EUROBANAN-GALICIA SLEUROBANAN-GALICIA SLFROME TROPICALES DE CANARIAS SLFROME TROPICALES DE …FRUTAS MI CAPRICHO S.LFRUTAS MI CAPRICHO S…TROPICAL FRUITS ZARAGOZA SLTROPICAL FRUITS ZARA…

Registered actos

  1. Ceses/DimisionesPublished 12/09/2024· Registered 05/09/2024· I/A 13
  2. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 13
  3. DisoluciónPublished 12/09/2024· Registered 05/09/2024· I/A 13
  4. ExtinciónPublished 12/09/2024· Registered 05/09/2024· I/A 13
  5. RevocacionesPublished 30/03/2022· Registered 23/03/2022· I/A 12
  6. Ceses/DimisionesPublished 28/03/2022· Registered 21/03/2022· I/A 11
  7. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 11
  8. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 10
  9. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 9
  10. RevocacionesPublished 28/12/2018· Registered 20/12/2018· I/A 8
  11. Cambio de denominación socialPublished 17/08/2017· Registered 09/08/2017· I/A 7
  12. RevocacionesPublished 15/02/2017· Registered 06/02/2017· I/A 6
  13. NombramientosPublished 15/02/2017· Registered 06/02/2017· I/A 6
  14. NombramientosPublished 02/03/2011· Registered 21/02/2011· I/A 5

Changes

  1. 12/09/2024Disolución
  2. 12/09/2024Extinción
  3. 28/12/2018Cambio de denominación social

    HORECA ARC EUROBANAN SL→BIOECO NATURAL SL

Timeline (BORME)

  1. 12/09/2024#8249414
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIOECO NATURAL SL. Ceses/Dimisiones. Consejero: O' DRISCOLL DONAL MARTIN;GONZALEZ PALENZUELA GALLEGO FRANCISCO JAVIER;MARTINEZ GARCIA NATALIA. Secretario: MARTINEZ GARCIA NATALIA. Presidente: O' DRISCOLL DONAL MARTIN. Nombramientos. Liquidador: MARTI…
  2. 30/03/2022#6884608
    Revocaciones
    BIOECO NATURAL SL. Revocaciones. Apoderado: GONZALEZ PALENZUELA GALLEGO FRANCISCO JAVIER;MARTINEZ GARCIA NATALIA;O'DRISCOLL DONAL M;REY RODRIGUEZ ANGEL;REY RODRIGUEZ RAMON;MECHO CARREGUI JOAQUIN VICENTE;GARCIA CORROCHANO SOLEDAD;CALDERON FIERRO EDUAR…
  3. 30/03/2022#6884607
    BIOECO NATURAL SL. Fe de erratas: Se publicó por error en la inscripción 11ª el nombramiento de O'DRISCOLL DONAL MARTIN como secretario, siendo lo correcto presidente. Datos registrales. T 41263 , F 216, S 8, H M 462047, I/A 11 (21.03.22).
  4. 28/03/2022#6880558
    Ceses/DimisionesNombramientos
    BIOECO NATURAL SL. Ceses/Dimisiones. Consejero: BYRNE RORY PATRICK;REY RODRIGUEZ ANGEL. Presidente: BYRNE RORY PATRICK. Secretario: REY RODRIGUEZ ANGEL. Nombramientos. Consejero: MARTINEZ GARCIA NATALIA. Secretario: MARTINEZ GARCIA NATALIA;O'DRISCOLL…
  5. 31/01/2022#6787599
    Nombramientos
    BIOECO NATURAL SL. Nombramientos. Apoderado: PAYO ALCAZAR RAIMUNDO;PELAEZ GONZALEZ ELENA. Datos registrales. T 41263 , F 214, S 8, H M 462047, I/A 10 (24.01.22).
  6. 24/01/2022#6775622
    Nombramientos
    BIOECO NATURAL SL. Nombramientos. Apo.Man.Soli: GONZALEZ PALENZUELA GALLEGO FRANCISCO JAVIER;O'DRISCOLL DONAL M;MARTINEZ GARCIA NATALIA;REY RODRIGUEZ RAMON;JOAQUIN VICENTE MECHO CARREGUI;PAYO ALCAZAR RAIMUNDO;GARCIA CORROCHANO SOLEDAD;SERRANO BAILEN …
  7. 28/12/2018#5195851
    Revocaciones
    BIOECO NATURAL SL. Revocaciones. Apoderado: FERRANDO APARICIO ALBA. Datos registrales. T 25640 , F 11, S 8, H M 462047, I/A 8 (20.12.18).
  8. 17/08/2017#4509567

    Company name: HORECA ARC EUROBANAN SL

    Cambio de denominación social
    HORECA ARC EUROBANAN SL. Cambio de denominación social. BIOECO NATURAL SL. Datos registrales. T 25640 , F 10, S 8, H M 462047, I/A 7 ( 9.08.17).
  9. 15/02/2017#4246454

    Company name: HORECA ARC EUROBANAN SL

    RevocacionesNombramientos
    HORECA ARC EUROBANAN SL. Revocaciones. Apo.Man.Soli: GARCIA CORROCHANO SOLEDAD;MECHO CARREGUI JOAQUIN VICENTE;GONZALEZ PALENZUELA GALLEGO FRANCISCO JAVIER;REY RODRIGUEZ JOAQUIN;REY RODRIGUEZ RAMON;O'DRISCOLL DONAL MARTIN;MARTINEZ GARCIA NATALIA;REY R…
  10. 02/03/2011#1099528

    Company name: HORECA ARC EUROBANAN SL

    Nombramientos
    HORECA ARC EUROBANAN SL. Nombramientos. Apoderado: PAYO ALCAZAR RAIMUNDO;VOZMEDIANO SERRADILLA JOSE ANTONIO;GONZALEZ PALENZUELA GALLEGO FRANCISCO JAVIER;MARTINEZ GARCIA NATALIA;O'DRISCOLL DONAL;REY RODRIGUEZ ANGEL;REY RODRIGUEZ JOAQUIN;REY RODRIGUEZ …

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMERCAMADRID, PLATAFORMA BAJA, PARCELA B 3.3, MADRID
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