BIOKO ELEMENTS SL
Hoja B372362· NIF B64993959
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 010,00 €
- Directors :
- Llebaria Soler Jose Maria, Paño Lalana Manuel Maria
Legal information
Legal information for BIOKO ELEMENTS SL
Activity
BIOKO ELEMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 13 March 2009 to 15 January 2010, across 5 distinct types of filing. Its registered share capital is 43 010,00 €.
Corporate purpose
AMPLIAR A:EL ESTUDIO,ANALISIS,ASESORAMIENTO,CONSULTORIA Y REDACCION DE PROYECTOS DE EDIFICACION Y CONSTRUCCION INMOBILIARIA,DE URBANISMO Y GESTION DEL SUELO,ASI COMO SU EXPLOTACION Y/O COMERCIALIZACION EN LOS AMBITOS...
Directors and representatives
Directors
Current
- Llebaria Soler Jose MariaAdministrador Conjunto
- Paño Lalana Manuel MariaAdministrador Conjunto
Former
- Suso Aguirre Pedro MariaCeased on 19/10/2009Administrador Único
- Garriga Vila AntoniCeased on 03/03/2009Administrador Único
Directors network map
Registered actos
Changes
- 13/03/2009Cambio de domicilio social
CL DIPUTACION Num.338 P.EN PTA.3 (BARCELONA)
- 13/03/2009Cambio de objeto social
AMPLIAR A:EL ESTUDIO,ANALISIS,ASESORAMIENTO,CONSULTORIA Y REDACCION DE PROYECTOS DE EDIFICACION Y CONSTRUCCION INMOBILIARIA,DE URBANISMO Y GESTION DEL SUELO,ASI COMO SU EXPLOTACION Y/O COMERCIALIZACION EN LOS AMBITOS...
Capital · events
- 15/01/2010Ampliación de capitalResulting capital: 43 010,00 € (+40 000,00 €)
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)
- 15/01/2010#539751Ampliación de capital
BIOKO ELEMENTS SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.010,00 Euros. Datos registrales. T 40906 , F 218, S 8, H B 372362, I/A 4 ( 4.01.10).
- 30/10/2009#443684RevocacionesNombramientos
BIOKO ELEMENTS SL. Revocaciones. ADM.UNICO: SUSO AGUIRRE PEDRO MARIA. Nombramientos. ADM.CONJUNTO: PAÑO LALANA MANUEL MARIA;LLEBARIA SOLER JOSE MARIA. Datos registrales. T 40906 , F 217, S 8, H B 372362, I/A 3 (19.10.09).
- 13/03/2009#118469RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
BIOKO ELEMENTS SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: SUSO AGUIRRE PEDRO MARIA. Cambio de domicilio social. CL DIPUTACION Num.338 P.EN PTA.3 (BARCELONA). Cambio de objeto social. AMPLIAR A:EL ESTUDIO,ANALISIS,ASES…
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
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 — Barcelona — are listed together, with their address.