BIOGAS GUARDO SL

Hoja M492706· NIF B85846814

VigenteMadrid
Registered address :
Activity :
Recogida de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/02/2010
Directors :
Rodriguez Horcajo Manuel, Lalanda Sanmiguel Pablo

Legal information

Legal information for BIOGAS GUARDO SL

NIF
Hoja registral
IRUS1000284693889
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/02/2010
LocalityMadrid
Register referenceTomo 27343 · Folio 144 · Hoja M492706
StatusVigente

Activity

BIOGAS GUARDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). It was incorporated on 4 February 2010. The Spanish commercial register has published 4 filings for this company, from 4 February 2010 to 11 November 2010, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3811 · Recogida de residuos no peligrosos

Corporate purpose

EL PROCESAMIENTO MEDIANTE CUALQUIER METODO DE RESIDUOS Y SUBPRODUCTOS DE ORIGEN VEGETAL O ANIMAL..

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
BIOGAS GUARDO SLLalanda Sanmiguel PabloLalanda Sanmiguel Pa…Rodriguez Horcajo ManuelRodriguez Horcajo Ma…ZERTEZA DE INVERSIONES SLZERTEZA DE INVERSION…3T REAL ESTATE MANAGEMENT SL3T REAL ESTATE MANAG…MORGANA HOLDING HEALTH & WELLNESS SLMORGANA HOLDING HEAL…ACCUORE BIOGAS CYL SLACCUORE BIOGAS CYL SLBIOGAS DE IBERICO SLBIOGAS DE IBERICO SLBIOGAS DEL DUERO SLBIOGAS DEL DUERO SLADAMARES GESTION SLADAMARES GESTION SLNFU RECYCLING TECHNOLOGIES IBERICA SLNFU RECYCLING TECHNO…ADAMARES GESTION SLADAMARES GESTION SL

Cap table · shareholdings

  • ACCUORE INVERSIONES SL(formerly ACCUORE REAL ESTATE SL)100 %

    Legal entity · since 04/02/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
BIOGAS GUARDO SLACCUORE REAL ESTATE SLACCUORE REAL ESTATE …ACCUORE BIOGAS CYL SLACCUORE BIOGAS CYL SL

Beneficial owner (UBO)

ACCUORE INVERSIONES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 04/02/2010

Beneficial owner network map

3 nodes Person Company
BIOGAS GUARDO SLACCUORE REAL ESTATE SLACCUORE REAL ESTATE …ACCUORE BIOGAS CYL SLACCUORE BIOGAS CYL SL

Registered actos

  1. Cambio de domicilio socialPublished 11/11/2010· Registered 29/10/2010· I/A 2
  2. ConstituciónPublished 04/02/2010· Registered 25/01/2010· I/A 1
  3. Declaración de unipersonalidadPublished 04/02/2010· Registered 25/01/2010· I/A 1
  4. NombramientosPublished 04/02/2010· Registered 25/01/2010· I/A 1

Changes

  1. 11/11/2010Cambio de domicilio social

    C/ MUSGO 2 - 2º PLANTA, PUERTA H, DEL EDIFICIO EUR (MADRID)

  2. 04/02/2010Declaración de unipersonalidad

    ACCUORE REAL ESTATE SL

Capital · events

  1. 04/02/2010Constitución
    Initial capital: 3 100,00 €

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. 11/11/2010#941451
    Cambio de domicilio social
    BIOGAS GUARDO SL. Cambio de domicilio social. C/ MUSGO 2 - 2º PLANTA, PUERTA H, DEL EDIFICIO EUR (MADRID). Datos registrales. T 27343 , F 144, S 8, H M 492706, I/A 2 (29.10.10).
  2. 04/02/2010#572799
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOGAS GUARDO SL. Constitución. Comienzo de operaciones: 18.12.09. Objeto social: EL PROCESAMIENTO MEDIANTE CUALQUIER METODO DE RESIDUOS Y SUBPRODUCTOS DE ORIGEN VEGETAL O ANIMAL.. Domicilio: C/ ENRIQUE GRANADOS 6 (POZUELO DE ALARCON). Capital: 3.100…

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 2010

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 addressC/ MUSGO 2 - 2º PLANTA, PUERTA H, DEL EDIFICIO EUR (MADRID), Madrid
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 — Recogida de residuos no peligrosos — are listed together.

Prospect this sectorAll companies in this sector