BIOK ENERGY SAVING SL

Hoja M485007· NIF B85757037

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
03/09/2009
Director :
Pedraza Rodenas Jose Luis

Legal information

Legal information for BIOK ENERGY SAVING SL

NIF
Hoja registral
IRUS1000284067672
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date03/09/2009
LocalityPinto
Phone
Register referenceTomo 26914 · Folio 134 · Hoja M485007
StatusVigente

Activity

BIOK ENERGY SAVING SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 September 2009. The Spanish commercial register has published 10 filings for this company, from 3 September 2009 to 24 January 2017, across 4 distinct types of filing. Its registered share capital is 3 009,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA GESTION INTEGRAL DE RESIDUOS INDUSTRIALES, Y ASESORAMIENTO PARA SU CLASIFICACION, ALMACENAMIENTO Y TRASLADO, UTILIZANDO A TAL EFECTO MEDIOS PROPIOS O AJENOS...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BIOK ENERGY SAVING SLGovantes Marante ConcepcionGovantes Marante Con…Pedraza Rodenas Jose LuisPedraza Rodenas Jose…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2017· Registered 13/01/2017· I/A 5
  2. NombramientosPublished 24/01/2017· Registered 13/01/2017· I/A 5
  3. Ceses/DimisionesPublished 08/07/2014· Registered 01/07/2014· I/A 4
  4. NombramientosPublished 08/07/2014· Registered 01/07/2014· I/A 4
  5. Cambio de domicilio socialPublished 08/07/2014· Registered 01/07/2014· I/A 4
  6. Ceses/DimisionesPublished 03/01/2012· Registered 22/12/2011· I/A 3
  7. NombramientosPublished 03/01/2012· Registered 22/12/2011· I/A 3
  8. NombramientosPublished 21/04/2010· Registered 12/04/2010· I/A 2
  9. ConstituciónPublished 03/09/2009· Registered 24/08/2009· I/A 1
  10. NombramientosPublished 03/09/2009· Registered 24/08/2009· I/A 1

Changes

  1. 08/07/2014Cambio de domicilio social

    C/ PABLO GARGALLO NUMERO 24, PORTAL 7, 4º A (PINTO)

Capital · events

  1. 03/09/2009Constitución
    Initial capital: 3 009,00 €

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. 24/01/2017#4207446
    Ceses/DimisionesNombramientos
    BIOK ENERGY SAVING SL. Ceses/Dimisiones. Adm. Unico: ALONSO GARRIDO AGUSTIN. Nombramientos. Adm. Unico: PEDRAZA RODENAS JOSE LUIS. Datos registrales. T 26914 , F 134, S 8, H M 485007, I/A 5 (13.01.17).
  2. 08/07/2014#2881426
    Ceses/DimisionesNombramientosCambio de domicilio social
    BIOK ENERGY SAVING SL. Ceses/Dimisiones. Adm. Unico: PEDRAZA RODENAS JOSE LUIS. Nombramientos. Adm. Unico: ALONSO GARRIDO AGUSTIN. Cambio de domicilio social. C/ PABLO GARGALLO NUMERO 24, PORTAL 7, 4º A (PINTO). Datos registrales. T 26914 , F 133, S …
  3. 03/01/2012#10422866
    Ceses/DimisionesNombramientos
    BIOK ENERGY SAVING SL. Ceses/Dimisiones. Adm. Unico: GOVANTES MARANTE CONCEPCION. Nombramientos. Adm. Unico: PEDRAZA RODENAS JOSE LUIS. Datos registrales. T 26914 , F 133, S 8, H M 485007, I/A 3 (22.12.11).
  4. 21/04/2010#685080
    Nombramientos
    BIOK ENERGY SAVING SL. Nombramientos. Apoderado: HERNANDEZ GOVANTES CRISTINA SANDRA. Datos registrales. T 26914 , F 132, S 8, H M 485007, I/A 2 (12.04.10).
  5. 03/09/2009#371603
    ConstituciónNombramientos
    BIOK ENERGY SAVING SL. Constitución. Comienzo de operaciones: 30.06.09. Objeto social: LA GESTION INTEGRAL DE RESIDUOS INDUSTRIALES, Y ASESORAMIENTO PARA SU CLASIFICACION, ALMACENAMIENTO Y TRASLADO, UTILIZANDO A TAL EFECTO MEDIOS PROPIOS O AJENOS... …

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 2009

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/ PABLO GARGALLO NUMERO 24, PORTAL 7, 4º A (PINTO), Pinto, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector