BIOHARVEST SA

Hoja M778208· NIF B72427529

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Share capital :
103 000,00 €
Incorporation :
24/11/2022
Directors :
Salinas Perez Eduardo Antonio, Arciniegas Mejia Freddy Celestino, Magaña Ortega Eduardo
Former name :
DEMORA CERO INVERSIONES SL

Legal information

Legal information for BIOHARVEST SA

NIF
Hoja registral
IRUS1000311733241
Legal formSociedad Anónima (SA)
Share capital103 000,00 €
Incorporation date24/11/2022
LocalityMadrid
Register referenceTomo 44127 · Folio 190 · Hoja M778208
Former names
DEMORA CERO INVERSIONES SL2022-11-24 → 2024-10-11
StatusVigente

Activity

BIOHARVEST SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 November 2022. The Spanish commercial register has published 9 filings for this company, from 24 November 2022 to 11 October 2024, across 7 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Salinas Perez Eduardo Antonio100 %

Individual · ultimate beneficial owner · since 24/11/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 4
  2. Ceses/DimisionesPublished 11/10/2024· Registered 04/10/2024· I/A 3
  3. NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 3
  4. Cambio de denominación socialPublished 11/10/2024· Registered 04/10/2024· I/A 3
  5. Ampliación de capitalPublished 19/12/2023· Registered 12/12/2023· I/A 2
  6. Cambio de domicilio socialPublished 19/12/2023· Registered 12/12/2023· I/A 2
  7. ConstituciónPublished 24/11/2022· Registered 17/11/2022· I/A 1
  8. Declaración de unipersonalidadPublished 24/11/2022· Registered 17/11/2022· I/A 1
  9. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 1

Changes

  1. 11/10/2024Cambio de denominación social

    DEMORA CERO INVERSIONES SL→BIOHARVEST SA

  2. 19/12/2023Cambio de domicilio social

    C/ PRINCESA 31 - PLANTA 2, PUERTA 2 (MADRID)

  3. 24/11/2022Declaración de unipersonalidad

    SALINAS PEREZ EDUARDO ANTONIO

Capital · events

  1. 19/12/2023Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 24/11/2022Constitución
    Initial 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)

  1. 11/10/2024#8290038
    Nombramientos
    BIOHARVEST SA. Nombramientos. Apoderado: SALINAS PEREZ EDUARDO ANTONIO. Datos registrales. S 8 , H M 778208, I/A 4 ( 4.10.24).
  2. 11/10/2024#8290037

    Company name: DEMORA CERO INVERSIONES SL

    Ceses/DimisionesNombramientosCambio de denominación social
    DEMORA CERO INVERSIONES SL. Transformación de sociedad. Denominación y forma adoptada: DEMORA CERO INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: SALINAS PEREZ EDUARDO ANTONIO. Nombramientos. Consejero: SALINAS PEREZ EDUARDO ANTONIO;ARCINIEGAS MEJIA F…
  3. 19/12/2023#7846163

    Company name: DEMORA CERO INVERSIONES SL

    Ampliación de capitalCambio de domicilio social
    DEMORA CERO INVERSIONES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Cambio de domicilio social. C/ PRINCESA 31 - PLANTA 2, PUERTA 2 (MADRID). Datos registrales. T 44127 , F 190, S 8, H M 778208, I/A 2 …
  4. 24/11/2022#7260698

    Company name: DEMORA CERO INVERSIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DEMORA CERO INVERSIONES SL. Constitución. Comienzo de operaciones: 22.07.22. Objeto social: Actividades de las sociedades holding. Domicilio: AVDA MANOTERAS, NUMERO 8, ESC. 4, PLANTA BAJA, P. (MADRID). Capital: 3.000,00 Euros. Declaración de uniperso…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCESA 31 - PLANTA 2, PUERTA 2 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector