BIOHISPANA EUROPE SL
Hoja MA168795
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/08/2022
- Director :
- Flores Gomez Miguel Angel
Legal information
Legal information for BIOHISPANA EUROPE SL
Activity
BIOHISPANA EUROPE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 8 August 2022. The Spanish commercial register has published 5 filings for this company, from 8 August 2022 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Transporte de mercancías por carretera. Transporte terrestre urbano y suburbano de pasajeros. El transporte de viajeros de automóviles ligeros de alquiler con conductor. Los servicios de transporte urbano e interurbano de transporte. Cualquier transporte terrestre de pasajeros. Las actividades de ap.
Directors and representatives
Directors
Current
- Flores Gomez Miguel AngelSince 04/09/2024Administrador Único
Former
- Ortega Mariscal AngelCeased on 04/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/08/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/09/2024· Registered 04/09/2024· I/A 2
- NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 2
- ConstituciónPublished 08/08/2022· Registered 27/07/2022· I/A 1
- Declaración de unipersonalidadPublished 08/08/2022· Registered 27/07/2022· I/A 1
- NombramientosPublished 08/08/2022· Registered 27/07/2022· I/A 1
Capital · events
- 08/08/2022ConstituciónInitial capital: 3 006,00 €
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)
- 11/09/2024#8245997Ceses/DimisionesNombramientos
BIOHISPANA EUROPE SL. Ceses/Dimisiones. Adm. Unico: ORTEGA MARISCAL ANGEL. Nombramientos. Adm. Unico: FLORES GOMEZ MIGUEL ANGEL. Datos registrales. S 8 , H MA168795, I/A 2 ( 4.09.24).
- 08/08/2022#7110315ConstituciónDeclaración de unipersonalidadNombramientos
BIOHISPANA EUROPE SL. Constitución. Comienzo de operaciones: 1.07.22. Objeto social: Transporte de mercancías por carretera. Transporte terrestre urbano y suburbano de pasajeros. El transporte de viajeros de automóviles ligeros de alquiler con conduc…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.