BIOLIQUID SL
Hoja M645495
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2017
- Director :
- Jorgen Markerink Franck
Legal information
Legal information for BIOLIQUID SL
Activity
BIOLIQUID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 May 2017. The Spanish commercial register has published 5 filings for this company, from 25 May 2017 to 22 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA GESTION, PROCESO Y TRATAMIENTO DE RESIDUOS ORGANICOS. TRATAMIENTO Y GENERACION DE ENERGIAS RENOVABLES. COMPRAVENTA DE ENERGIAS RENOVABLES. COMPRAVENTA DE ACEITES VEGETALES Y GRASAS. INTERMEDIACION EN OPERACIONES DEL MERCADO DE LAS ENERGIAS RENOVABLES.
Directors and representatives
Directors
Current
- Jorgen Markerink FranckSince 18/05/2017Administrador Único
Authorised representatives
Current
- Alejandra Suarez IvannaSince 18/05/2017Apoderado
Directors network map
Cap table · shareholdings
- BIOLIQUID SOLUTIONS BV100 %
Legal entity · since 25/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BIOLIQUID SOLUTIONS BV100 %
Legal entity · since 25/05/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Capital · events
- 25/05/2017ConstituciónInitial 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)
- 22/07/2019#5505289Modificaciones estatutarias
BIOLIQUID SL. Modificaciones estatutarias. Modificado el artículo 7 de los Estatutos Sociales. Datos registrales. T 35925 , F 110, S 8, H M 645495, I/A 3 (15.07.19).
- 07/11/2017#4609163Cambio de domicilio social
BIOLIQUID SL. Cambio de domicilio social. C/ MANZANARES NUMERO 4 (MADRID). Datos registrales. T 35925 , F 109, S 8, H M 645495, I/A 2 (30.10.17).
- 25/05/2017#4389396ConstituciónDeclaración de unipersonalidadNombramientos
BIOLIQUID SL. Constitución. Comienzo de operaciones: 28.04.17. Objeto social: LA GESTION, PROCESO Y TRATAMIENTO DE RESIDUOS ORGANICOS. TRATAMIENTO Y GENERACION DE ENERGIAS RENOVABLES. COMPRAVENTA DE ENERGIAS RENOVABLES. COMPRAVENTA DE ACEITES VEGETAL…
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 2017
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 — Madrid — are listed together, with their address.