BIOGAS PENINSULAR SL
Hoja VA33002
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/03/2022
- Directors :
- Burjons Ales Josep, Brullet Soler Francisco Javier
Legal information
Legal information for BIOGAS PENINSULAR SL
Activity
BIOGAS PENINSULAR SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. It was incorporated on 16 March 2022. The Spanish commercial register has published 7 filings for this company, from 16 March 2022 to 28 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Construcción, desarrollo, comercialización, explotación y mantenimiento de tecnologías, técnicas, materiales, consumibles, etc. que permitan el tratamiento de residuos y su valorización, especialmente líquidos y orgánicos. b) Contratación, gestión, proyección y ejecución de toda clase de obra, pú.
Directors and representatives
Directors
Current
- Burjons Ales JosepSince 09/03/2022Administrador Mancomunado
- Brullet Soler Francisco JavierSince 10/11/2022Administrador Mancomunado
Former
- Alvarez Gonzalez DanielCeased on 17/11/2022PresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Gonzalez Torres Jose LuisCeased on 17/11/2022VicepresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Nieto Rodriguez Miguel AngelCeased on 10/11/2022ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 3
- NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 3
- Ceses/DimisionesPublished 17/11/2022· Registered 10/11/2022· I/A 2
- NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 2
- Modificaciones estatutariasPublished 17/11/2022· Registered 10/11/2022· I/A 2
- ConstituciónPublished 16/03/2022· Registered 09/03/2022· I/A 1
- NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 1
Capital · events
- 16/03/2022ConstituciónInitial 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)
- 28/02/2024#7958996Ceses/DimisionesNombramientos
BIOGAS PENINSULAR SL. Ceses/Dimisiones. Adm. Solid.: BRULLET SOLER FRANCISCO JAVIER;BURJONS ALES JOSEP. Nombramientos. Adm. Mancom.: BURJONS ALES JOSEP;BRULLET SOLER FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrado… - 17/11/2022#7248269Ceses/DimisionesNombramientosModificaciones estatutarias
BIOGAS PENINSULAR SL. Ceses/Dimisiones. Consejero: ALVAREZ GONZALEZ DANIEL. Presidente: ALVAREZ GONZALEZ DANIEL. Consejero: GONZALEZ TORRES JOSE LUIS. Vicepresid.: GONZALEZ TORRES JOSE LUIS. Consejero: NIETO RODRIGUEZ MIGUEL ANGEL. Secretario: NIETO … - 16/03/2022#6861749ConstituciónNombramientos
BIOGAS PENINSULAR SL. Constitución. Comienzo de operaciones: 2.03.22. Objeto social: a) Construcción, desarrollo, comercialización, explotación y mantenimiento de tecnologías, técnicas, materiales, consumibles, etc. que permitan el tratamiento de res…
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 2022
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 — Valladolid — are listed together, with their address.