BIOHERPING SOCIEDAD LIMITADA
Hoja T60493· NIF B13881909
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2023
- Director :
- Lopez Caro Andrea Jhulyana
Legal information
Legal information for BIOHERPING SOCIEDAD LIMITADA
Activity
BIOHERPING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 13 June 2023. The Spanish commercial register has published 7 filings for this company, from 13 June 2023 to 19 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
SEGUMIENTO I GESTION DE FAUNA, EDUCACION AMBIENTAL I MANEJO DE FAUNA.
Directors and representatives
Directors
Current
- Lopez Caro Andrea JhulyanaSince 12/08/2026Administrador Único
Former
- Fernandez Guiberteau DanielCeased on 12/08/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/08/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Caro, Andrea Jhulyana100 %
Individual · ultimate beneficial owner · since 19/08/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/08/2026· Registered 12/08/2026· I/A 4
- Ceses/DimisionesPublished 19/08/2026· Registered 12/08/2026· I/A 3
- NombramientosPublished 19/08/2026· Registered 12/08/2026· I/A 3
- ConstituciónPublished 13/06/2023· Registered 06/06/2023· I/A 1
- Declaración de unipersonalidadPublished 13/06/2023· Registered 06/06/2023· I/A 1
- NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 1
Changes
- 19/08/2026Declaración de unipersonalidad
LOPEZ CARO, ANDREA JHULYANA
- 13/06/2023Declaración de unipersonalidad
FERNANDEZ GUIBERTEAU DANIEL
Capital · events
- 13/06/2023ConstituciónInitial 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)
- 19/08/2026#9805612Declaración de unipersonalidad
BIOHERPING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ CARO, ANDREA JHULYANA. Datos registrales. S 8 , H T 60493, I/A 4 (12.08.26).
- 19/08/2026#9805611Ceses/DimisionesNombramientos
BIOHERPING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GUIBERTEAU DANIEL. Nombramientos. Adm. Unico: LOPEZ CARO ANDREA JHULYANA. Datos registrales. S 8 , H T 60493, I/A 3 (12.08.26).
- 26/06/2024#8143653
BIOHERPING SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H T 60493, I/A 2 (18.06.24).
- 13/06/2023#7577746ConstituciónDeclaración de unipersonalidadNombramientos
BIOHERPING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.06.23. Objeto social: SEGUMIENTO I GESTION DE FAUNA, EDUCACION AMBIENTAL I MANEJO DE FAUNA. Domicilio: C/ ITALIA 46 1º 1ª SEGUR DE CALAFELL (CALAFELL). Capital: 3.000,00 Euros. 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 2023
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 — Tarragona — are listed together, with their address.