BIOGREEN LIGHT SOCIEDAD LIMITADA

Hoja AL52536

VigenteAlmería
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/12/2020
Director :
Olivares Roman Maria Luisa

Legal information

Legal information for BIOGREEN LIGHT SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/12/2020
Register referenceTomo 2088 · Folio 188 · Hoja AL52536
StatusVigente

Activity

BIOGREEN LIGHT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 24 December 2020. The Spanish commercial register has published 5 filings for this company, from 24 December 2020 to 1 October 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

CNAE:0113. Explotación agrícola, comercialización y manipulación de todo tipo de productos agrícolas. Otras actividades: 4621. Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales. 4622. Comercio al por mayor de flores y plantas. 0128. Cultivo de especias, plantas a.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BIOGREEN LIGHT SOCIED…Olivares Roman Maria LuisaOlivares Roman Maria…URBANLEX CAPITAL PARTNERS SLURBANLEX CAPITAL PAR…BIOGREEN LIGHT SOCIEDAD LIMITADABIOGREEN LIGHT SOCIE…LEX LEGAL HOME SLLEX LEGAL HOME SLOLIVARES ROMAN GESTIONES INMOBILIARIAS SLOLIVARES ROMAN GESTI…OLIVARES MONZON ABOGADAS SOCIEDAD LIMITADAOLIVARES MONZON ABOG…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOGREEN LIGHT SOCIED…ROLE PLAY LEGAL SOCIEDAD LIMITADAROLE PLAY LEGAL SOCI…

Beneficial owner (UBO)

ROLEPLAY LEGAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 01/10/2021

Beneficial owner network map

2 nodes Person Company
BIOGREEN LIGHT SOCIED…ROLE PLAY LEGAL SOCIEDAD LIMITADAROLE PLAY LEGAL SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 01/10/2021· Registered 23/09/2021· I/A 2
  2. Ceses/DimisionesPublished 01/10/2021· Registered 23/09/2021· I/A 2
  3. NombramientosPublished 01/10/2021· Registered 23/09/2021· I/A 2
  4. ConstituciónPublished 24/12/2020· Registered 09/12/2020· I/A 1
  5. NombramientosPublished 24/12/2020· Registered 09/12/2020· I/A 1

Capital · events

  1. 24/12/2020Constitución
    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. 01/10/2021#6623392
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BIOGREEN LIGHT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROLE PLAY LEGAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUILLEN MATA JOSE ANTONIO;FERNANDEZ VILLEGAS JUAN FRANCISCO. Nombramientos. Adm. Unico: OLIVARES ROMAN MA…
  2. 24/12/2020#6183101
    ConstituciónNombramientos
    BIOGREEN LIGHT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.11.20. Objeto social: CNAE:0113. Explotación agrícola, comercialización y manipulación de todo tipo de productos agrícolas. Otras actividades: 4621. Comercio al por mayor de …

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 2020

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/ PALENCIA 51 B 21 - SANTA MARIA DEL AGUILA (EJIDO (EL)), Almería
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 hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector