BIOEXERA TERUEL SL
Hoja M841148· NIF B75484964
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2024
- Director :
- EXERA GDA SL
Legal information
Legal information for BIOEXERA TERUEL SL
Activity
BIOEXERA TERUEL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 27 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Desarrollo de proyectos de economía circular basados en la generación de energía y gases renovables. Mantenimiento de instalaciones de energía renovables. Consultoría y planificación de energías renovables. ...
Directors and representatives
Directors
Current
- EXERA GDA SLSince 19/12/2024Administrador Único
Authorised representatives
Current
- Valenciano Villafaina AlfredoSince 19/12/2024Representante
Directors network map
Cap table · shareholdings
- EXERA GDA SL100 %
Legal entity · since 27/12/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EXERA GDA SL100 %Vigente
Legal entity · since 27/12/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/12/2024· Registered 19/12/2024· I/A 1
- Declaración de unipersonalidadPublished 27/12/2024· Registered 19/12/2024· I/A 1
- NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 1
Changes
- 27/12/2024Declaración de unipersonalidad
EXERA GDA SL
Capital · events
- 27/12/2024ConstituciónInitial capital: 3 000,00 €
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)
- 27/12/2024#8421123ConstituciónDeclaración de unipersonalidadNombramientos
BIOEXERA TERUEL SL. Constitución. Comienzo de operaciones: 14.11.24. Objeto social: Desarrollo de proyectos de economía circular basados en la generación de energía y gases renovables. Mantenimiento de instalaciones de energía renovables. Consultoría…
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 2024
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.