BIOGENERA SL
Hoja MA101115· NIF B92983790
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 05/05/2009
Legal information
Legal information for BIOGENERA SL
Activity
BIOGENERA SL is a Sociedad Limitada (SL) with its registered office in Alozaina (Málaga, Andalucía). It was incorporated on 5 May 2009. The Spanish commercial register has published 10 filings for this company, from 5 May 2009 to 26 November 2015, across 7 distinct types of filing. Its registered share capital is 18 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN MARKETING, COMUNICACION Y PUBLICIDAD. LA ORGANIZACION Y PRODUCCION DE EVENTOS Y ESPECTACULOS.-
Directors and representatives
Directors
Former
- Quijera Dominguez MinervaCeased on 18/11/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Quijera Dominguez Minerva100 %
Individual · ultimate beneficial owner · since 26/11/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/11/2015· Registered 18/11/2015· I/A 3
- Ceses/DimisionesPublished 26/11/2015· Registered 18/11/2015· I/A 3
- NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 3
- DisoluciónPublished 26/11/2015· Registered 18/11/2015· I/A 3
- ExtinciónPublished 26/11/2015· Registered 18/11/2015· I/A 3
- Ceses/DimisionesPublished 09/06/2010· Registered 25/05/2010· I/A 2
- NombramientosPublished 09/06/2010· Registered 25/05/2010· I/A 2
- Modificaciones estatutariasPublished 09/06/2010· Registered 25/05/2010· I/A 2
- ConstituciónPublished 05/05/2009· Registered 16/04/2009· I/A 1
- NombramientosPublished 05/05/2009· Registered 16/04/2009· I/A 1
Changes
- 26/11/2015Declaración de unipersonalidad
QUIJERA DOMINGUEZ MINERVA
- 26/11/2015Disolución
- 26/11/2015Extinción
- 09/06/2010Modificaciones estatutarias
Capital · events
- 05/05/2009ConstituciónInitial capital: 18 000,00 €
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)
- 26/11/2015#3605912Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
BIOGENERA SL. Declaración de unipersonalidad. Socio único: QUIJERA DOMINGUEZ MINERVA. Ceses/Dimisiones. Socio único: QUIJERA DOMINGUEZ MINERVA. Adm. Unico: QUIJERA DOMINGUEZ MINERVA. Nombramientos. Liquidador: QUIJERA DOMINGUEZ MINERVA. Disolución. V… - 09/06/2010#755021Ceses/DimisionesNombramientosModificaciones estatutarias
BIOGENERA SL. Ceses/Dimisiones. Adm. Solid.: QUIJERA DOMINGUEZ MINERVA;NAVARRO SERRANO MARIA DOLORS. Nombramientos. Adm. Unico: QUIJERA DOMINGUEZ MINERVA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a … - 05/05/2009#198361ConstituciónNombramientos
BIOGENERA SL. Constitución. Comienzo de operaciones: 3.02.09. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN MARKETING, COMUNICACION Y PUBLICIDAD. LA ORGANIZACION Y PRODUCCION DE EVENTOS Y ESPECTACULOS.- Domicilio: AVDA F…
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 2009
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 — Málaga — are listed together, with their address.