BIOENERGY PARK SL
Hoja CA41206· NIF B70253646
- 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
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
- Bobo De Vega AgustinSince 12/05/2011Administrador Único
Former
- Davila Ouviña Alejandro ManuelCeased on 12/05/2011Administrador Único
Authorised representatives
Current
- Barreira Vivian Maria VictoriaSince 25/04/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/05/2011· Registered 12/05/2011· I/A 5
- NombramientosPublished 23/05/2011· Registered 12/05/2011· I/A 5
- NombramientosPublished 05/05/2011· Registered 25/04/2011· I/A 4
- Cambio de denominación socialPublished 23/02/2011· Registered 11/02/2011· I/A 3
- Cambio de domicilio socialPublished 17/01/2011· Registered 28/12/2010· I/A 2
Changes
- 05/05/2011Cambio de denominación social
TECNOEOLICA DE GALICIA SL→BIOENERGY PARK SL
- 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)
- 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).
- 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).
- 23/05/2011#1222883Ceses/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).
- 05/05/2011#1198126Nombramientos
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).
- 23/02/2011#1086816
Company name: TECNOEOLICA DE GALICIA SL
Cambio de denominación socialTECNOEOLICA 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).
- 17/01/2011#1020999
Company name: TECNOEOLICA DE GALICIA SL
Cambio de domicilio socialTECNOEOLICA 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.