BIOGER SOCIEDAD LIMITADA
Hoja BI41577· NIF B95347662
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De La Fuente Lecanda Nerea
Legal information
Legal information for BIOGER SOCIEDAD LIMITADA
Activity
BIOGER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 3 filings for this company, from 23 December 2015 to 6 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
Ampliado el objeto social en cuanto a LA COMPRAVENTA DE PRODUCTOS y LA EXPLOTACION DE PISOS TURISTICOS.
Directors and representatives
Directors
Current
- De La Fuente Lecanda NereaSince 06/11/2024Administrador únicoAdministrador Único
Directors network map
Registered actos
- NombramientosPublished 06/11/2024· Registered 28/10/2024· I/A 7
- Cambio de objeto socialPublished 10/10/2019· Registered 03/10/2019· I/A 5
- Cambio de domicilio socialPublished 23/12/2015· Registered 15/12/2015· I/A 4
Changes
- 10/10/2019Cambio de objeto social
Ampliado el objeto social en cuanto a LA COMPRAVENTA DE PRODUCTOS y LA EXPLOTACION DE PISOS TURISTICOS.
- 23/12/2015Cambio de domicilio social
ALAM SAN MAMES 43 BIS 5º - DEPARTAMENTO 1
Timeline (BORME)
- 06/11/2024#8329109Nombramientos
BIOGER SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE LA FUENTE LECANDA NEREA. Datos registrales. S 8 , H BI 41577, I/A 7 (28.10.24).
- 10/10/2019#5611417Cambio de objeto social
BIOGER SOCIEDAD LIMITADA. Cambio de objeto social. Ampliado el objeto social en cuanto a LA COMPRAVENTA DE PRODUCTOS y LA EXPLOTACION DE PISOS TURISTICOS. Datos registrales. T 4511 , F 67, S 8, H BI 41577, I/A 5 ( 3.10.19).
- 23/12/2015#3646836Cambio de domicilio social
BIOGER SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM SAN MAMES 43 BIS 5º - DEPARTAMENTO 1. (BILBAO). Datos registrales. T 4511 , F 67, S 8, H BI 41577, I/A 4 (15.12.15).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as BIOGER SL
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.