BIOFRUMA SOCIEDAD LIMITADA
Hoja AL50720· NIF B19549393
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Correa Carrasco Miguel
Legal information
Legal information for BIOFRUMA SOCIEDAD LIMITADA
Activity
BIOFRUMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 5 filings for this company, from 17 July 2019 to 31 July 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Correa Carrasco MiguelSince 18/07/2019Administrador Único
Authorised representatives
Current
- Correa Rodriguez Miguel AngelSince 18/07/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/07/2019· Registered 18/07/2019· I/A 4
- Ceses/DimisionesPublished 31/07/2019· Registered 18/07/2019· I/A 3
- NombramientosPublished 31/07/2019· Registered 18/07/2019· I/A 3
- Modificaciones estatutariasPublished 17/07/2019· Registered 09/07/2019· I/A 2
- Cambio de domicilio socialPublished 17/07/2019· Registered 09/07/2019· I/A 2
Changes
- 17/07/2019Cambio de domicilio social
POLIG LA REDONDA, NAVE 5 2 (EJIDO (EL))
- 17/07/2019Modificaciones estatutarias
Timeline (BORME)
- 31/07/2019#5521895Nombramientos
BIOFRUMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CORREA RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 2002 , F 92, S 8, H AL 50720, I/A 4 (18.07.19).
- 31/07/2019#5521894Ceses/DimisionesNombramientos
BIOFRUMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CORREA RODRIGUEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: CORREA CARRASCO MIGUEL. Datos registrales. T 2002 , F 92, S 8, H AL 50720, I/A 3 (18.07.19).
- 17/07/2019#5495727Modificaciones estatutariasCambio de domicilio social
BIOFRUMA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Articulo cuarto.- Domicilio social. La Sociedad tiene su domicilio en El Ejido (Almería), Polígono La Redonda 2, nave 5 (C.P. 04710. . Cambio de domicilio social. POL…
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 — Almería — are listed together, with their address.