BIOIL EUROPA SL

Hoja B426435· NIF B65869455

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2012
Director :
Garcia Mauriño Calzado Regina
Former name :
TODOFUNDAS SL

Legal information

Legal information for BIOIL EUROPA SL

NIF
Hoja registral
IRUS1000366951679
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2012
LocalitySant Andreu de Llavaneres
Registro MercantilBARCELONA
Register referenceTomo 43357 · Folio 130 · Hoja B426435
Former names
TODOFUNDAS SL2012-09-25 → 2013-08-13
StatusVigente

Activity

BIOIL EUROPA SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de Llavaneres (Barcelona, Cataluña). It was incorporated on 25 September 2012. The Spanish commercial register has published 8 filings for this company, from 25 September 2012 to 11 May 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BIOIL EUROPA SLGarcia Mauriño Calzado ReginaGarcia Mauriño Calza…GASOLEOS SAN SALOMON SLGASOLEOS SAN SALOMON…

Registered actos

  1. RevocacionesPublished 11/05/2015· Registered 30/04/2015· I/A 4
  2. Cambio de domicilio socialPublished 11/05/2015· Registered 30/04/2015· I/A 4
  3. NombramientosPublished 29/10/2014· Registered 20/10/2014· I/A 3
  4. RevocacionesPublished 13/08/2013· Registered 06/08/2013· I/A 2
  5. NombramientosPublished 13/08/2013· Registered 06/08/2013· I/A 2
  6. Cambio de denominación socialPublished 13/08/2013· Registered 06/08/2013· I/A 2
  7. ConstituciónPublished 25/09/2012· Registered 17/09/2012· I/A 1
  8. NombramientosPublished 25/09/2012· Registered 17/09/2012· I/A 1

Changes

  1. 11/05/2015Cambio de domicilio social

    TR TURO D'EN LLULL Num.24 (SANT ANDREU DE LLAVANERES)

  2. 29/10/2014Cambio de denominación social

    TODOFUNDAS SL→BIOIL EUROPA SL

Capital · events

  1. 25/09/2012Constitución
    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. 11/05/2015#3316432
    RevocacionesCambio de domicilio social
    BIOIL EUROPA SL. Revocaciones. ADM.SOLIDAR.: SALAS GIMENEZ LLUIS. Cambio de domicilio social. TR TURO D'EN LLULL Num.24 (SANT ANDREU DE LLAVANERES). Datos registrales. T 43357 , F 130, S 8, H B 426435, I/A 4 (30.04.15).
  2. 29/10/2014#3035392
    Nombramientos
    BIOIL EUROPA SL. Nombramientos. APODERAD.SOL: ESCARPENTER HERNANDEZ JAVIER. Datos registrales. T 43357 , F 130, S 8, H B 426435, I/A 3 (20.10.14).
  3. 13/08/2013#2412327

    Company name: TODOFUNDAS SL

    RevocacionesNombramientosCambio de denominación social
    TODOFUNDAS SL. Revocaciones. ADM.SOLIDAR.: PETRIZ SANCHEZ MARCO ANTONIO. Nombramientos. ADM.SOLIDAR.: GARCIA MAURIÑO CALZADO REGINA. Cambio de denominación social. BIOIL EUROPA SL. Datos registrales. T 43357 , F 130, S 8, H B 426435, I/A 2 ( 6.08.13)…
  4. 25/09/2012#1908540

    Company name: TODOFUNDAS SL

    ConstituciónNombramientos
    TODOFUNDAS SL. Constitución. Comienzo de operaciones: 14.09.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION. Domicilio: AV SITGES Num.4 (SANT PERE DE RIBES). Capital: 3.000,00 Euros. Nombramien…

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 2012

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 addressTR TURO D'EN LLULL Num.24 (SANT ANDREU DE LLAVANERES), Sant Andreu de Llavaneres, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province