BIOESFERA SOCIEDAD LIMITADA

Hoja IL3982· NIF B35570282

VigenteLas Palmas
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
305 118,00 €
Directors :
Morales Fernandez Miguel, Gonzalez Viera Francisco, Lopez Stark Lorenzo

Legal information

Legal information for BIOESFERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218310452
Legal formSociedad Limitada (SL)
Share capital305 118,00 €
Register referenceTomo 143 · Folio 3 · Hoja IL3982
StatusVigente

Activity

BIOESFERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 5 May 2009 to 23 August 2024, across 5 distinct types of filing. Its registered share capital is 305 118,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/08/2024· Registered 20/07/2024· I/A 4
  2. NombramientosPublished 23/08/2024· Registered 20/07/2024· I/A 4
  3. Modificaciones estatutariasPublished 23/08/2024· Registered 20/07/2024· I/A 4
  4. Ampliación de capitalPublished 07/07/2015· Registered 30/06/2015· I/A 3
  5. Modificaciones estatutariasPublished 07/07/2015· Registered 30/06/2015· I/A 3
  6. Reducción de capitalPublished 05/05/2009· Registered 22/04/2009· I/A 2
  7. Modificaciones estatutariasPublished 05/05/2009· Registered 22/04/2009· I/A 2

Changes

  1. 23/08/2024Modificaciones estatutarias
  2. 07/07/2015Modificaciones estatutarias
  3. 05/05/2009Modificaciones estatutarias

Capital · events

  1. 07/07/2015Ampliación de capital
    Resulting capital: 305 118,00 € (+300 564,00 €)
  2. 05/05/2009Reducción de capital
    Resulting capital: 4 554,00 €

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)

  1. 23/08/2024#8225356
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIOESFERA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: MORALES FERNANDEZ MIGUEL;GONZALEZ VIERA FRANCISCO;LORENZO LOPEZ GONZALEZ. Nombramientos. Adm. Mancom.: MORALES FERNANDEZ MIGUEL;GONZALEZ VIERA FRANCISCO;LOPEZ STARK…
  2. 07/07/2015#3403669
    Ampliación de capitalModificaciones estatutarias
    BIOESFERA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 300.564,00 Euros. Resultante Suscrito: 305.118,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 25º. Cierre del ejercicio.-. Artículo de l…
  3. 05/05/2009#198839
    Reducción de capitalModificaciones estatutarias
    BIOESFERA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reducción de capital. Importe reducción: 2.700.000,47 Euros. Resultante Suscrito: 4.554,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6. Capital.-. Datos registrales. …

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 addressAVDA JUAN CARLOS I, ESQUINA CALLE JAMEOS. PUERTO DEL CARMEN, LAS PALMAS, TIAS
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector