BIOENERGY PARK SL

Hoja CA41206· NIF B70253646

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bobo De Vega Agustin
Former name :
TECNOEOLICA DE GALICIA SL

Legal information

Legal information for BIOENERGY PARK SL

NIF
Hoja registral
IRUS1000194993890
Legal formSociedad Limitada (SL)
LocalityEl Puerto de Santa María
Register referenceTomo 1997 · Folio 38 · Hoja CA41206
Former names
TECNOEOLICA DE GALICIA SL2011-01-17 → 2011-02-23
StatusVigente

Activity

BIOENERGY PARK SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 17 January 2011 to 13 September 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
BIOENERGY PARK SLBobo De Vega AgustinBobo De Vega AgustinEL PALANGRE SUMINISTROS NAVALES, S.L.EL PALANGRE SUMINIST…ESENCIA DE PULPO SLESENCIA DE PULPO SLPOLICULTIVO INVESTMENT GROUP SLPOLICULTIVO INVESTME…FUTURE WAY ENERGY SLFUTURE WAY ENERGY SLPLASMA TECHNOLOGIES SLPLASMA TECHNOLOGIES …KASBARAN IBERICA 2010 SLKASBARAN IBERICA 201…ANDALUCIA LIVING LIFE SLANDALUCIA LIVING LIF…SOLUCIONES ABRAXAS SPAIN SLSOLUCIONES ABRAXAS S…IMPERIAL MARKETING SOLUTIONS SLIMPERIAL MARKETING S…ANDALUCIA LIVING LIFE SLANDALUCIA LIVING LIF…MIDDEN STAR SLMIDDEN STAR SLPONTING STRATEGIES SLPONTING STRATEGIES SLIBER-KÖNING GROUP SLIBER-KÖNING GROUP SLCASTIGLIONE INVESTMENT SLCASTIGLIONE INVESTME…SANNAZZARO INMOBILIEN SLSANNAZZARO INMOBILIE…ESENCIA DE RIA SLESENCIA DE RIA SLESENCIA DE PULPO SLESENCIA DE PULPO SL

Registered actos

  1. Ceses/DimisionesPublished 23/05/2011· Registered 12/05/2011· I/A 5
  2. NombramientosPublished 23/05/2011· Registered 12/05/2011· I/A 5
  3. NombramientosPublished 05/05/2011· Registered 25/04/2011· I/A 4
  4. Cambio de denominación socialPublished 23/02/2011· Registered 11/02/2011· I/A 3
  5. Cambio de domicilio socialPublished 17/01/2011· Registered 28/12/2010· I/A 2

Changes

  1. 05/05/2011Cambio de denominación social

    TECNOEOLICA DE GALICIA SLBIOENERGY PARK SL

  2. 17/01/2011Cambio de domicilio social

    CTRA DE SANLUCAR S/N Km 6,2 - CENTRO DE EMPRESAS R (PUERTO DE SANTA MARIA (EL)

Timeline (BORME)

  1. 13/09/2018#5048866
    BIOENERGY PARK SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1997 , F 38, S 8, H CA 41206, I/A 6 b ( 4.09.18).
  2. 23/05/2011#1222884
    BIOENERGY PARK SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1997 , F 38, S 8, H CA 41206, I/A 6 (12.05.11).
  3. 23/05/2011#1222883
    Ceses/DimisionesNombramientos
    BIOENERGY PARK SL. Ceses/Dimisiones. Adm. Unico: DAVILA OUVIÑA ALEJANDRO MANUEL. Nombramientos. Adm. Unico: BOBO DE VEGA AGUSTIN. Datos registrales. T 1997 , F 37, S 8, H CA 41206, I/A 5 (12.05.11).
  4. 05/05/2011#1198126
    Nombramientos
    BIOENERGY PARK SL. Nombramientos. Apoderado: BARREIRA VIVIAN MARIA VICTORIA. Datos registrales. T 1997 , F 36, S 8, H CA 41206, I/A 4 (25.04.11).
  5. 23/02/2011#1086816

    Company name: TECNOEOLICA DE GALICIA SL

    Cambio de denominación social
    TECNOEOLICA DE GALICIA SL. Cambio de denominación social. BIOENERGY PARK SL. Datos registrales. T 1997 , F 36, S 8, H CA 41206, I/A 3 (11.02.11).
  6. 17/01/2011#1020999

    Company name: TECNOEOLICA DE GALICIA SL

    Cambio de domicilio social
    TECNOEOLICA DE GALICIA SL. Cambio de domicilio social. CTRA DE SANLUCAR S/N Km 6,2 - CENTRO DE EMPRESAS R (PUERTO DE SANTA MARIA (EL). Datos registrales. T 1997 , F 36, S 8, H CA 41206, I/A 2 (28.12.10).

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 SANLUCAR S/N Km 6, 2 - CENTRO DE EMPRESAS R (PUERTO DE SANTA MARIA (EL), El Puerto de Santa María, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.