BIOGALAICA-2011 SL

Hoja LU18670· NIF B70294392

VigenteLugo
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Director :
Martinez Armesto Amparo

Legal information

Legal information for BIOGALAICA-2011 SL

NIF
Hoja registral
IRUS1000065826147
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
LocalityPalas de Rei
Register referenceTomo 494 · Folio 137 · Hoja LU18670
StatusVigente

Activity

BIOGALAICA-2011 SL is a Sociedad Limitada (SL) with its registered office in Palas de Rei (Lugo, Galicia). Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 6 filings for this company, from 9 January 2017 to 19 June 2023, across 4 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BIOGALAICA-2011 SLMartinez Armesto AmparoMartinez Armesto Amp…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2023· Registered 12/06/2023· I/A 4
  2. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 4
  3. Ceses/DimisionesPublished 05/01/2022· Registered 28/12/2021· I/A 3
  4. NombramientosPublished 05/01/2022· Registered 28/12/2021· I/A 3
  5. Ampliación de capitalPublished 05/01/2022· Registered 28/12/2021· I/A 2
  6. Cambio de domicilio socialPublished 09/01/2017· Registered 30/12/2016· I/A 1

Changes

  1. 09/01/2017Cambio de domicilio social

    LUGAR HERMORA S/N (PALAS DE REI)

Capital · events

  1. 05/01/2022Ampliación de capital
    Resulting capital: 180 000,00 € (+176 900,00 €)

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. 19/06/2023#7585457
    Ceses/DimisionesNombramientos
    BIOGALAICA-2011 SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ RAMOS LAURA. Nombramientos. Adm. Unico: MARTINEZ ARMESTO AMPARO. Datos registrales. T 494 , F 137, S 8, H LU 18670, I/A 4 (12.06.23).
  2. 05/01/2022#10555943
    Ceses/DimisionesNombramientos
    BIOGALAICA-2011 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RIVAS PRIETO MARIA VERONICA. Nombramientos. Adm. Unico: RAMIREZ RAMOS LAURA. Datos registrales. T 494 , F 136, S 8, H LU 18670, I/A 3 (28.12.21).
  3. 05/01/2022#10555942
    Ampliación de capital
    BIOGALAICA-2011 SL. Ampliación de capital. Capital: 176.900,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 494 , F 136, S 8, H LU 18670, I/A 2 (28.12.21).
  4. 09/01/2017#10499675
    Cambio de domicilio social
    BIOGALAICA-2011 SL. Cambio de domicilio social. LUGAR HERMORA S/N (PALAS DE REI). Datos registrales. T 494 , F 136, S 8, H LU 18670, I/A 1 (30.12.16).

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 addressLUGAR HERMORA S/N (PALAS DE REI), Palas de Rei, Lugo
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector