BIOMAS HISPANA, SOCIEDAD LIMITADA

Hoja CR7573· NIF B13265541

VigenteCiudad Real
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Director :
Beteta Arenas Anibal
Former name :
LORENZO CRUZ, SOCIEDAD LIMITADA

Legal information

Legal information for BIOMAS HISPANA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187214971
Legal formSociedad Limitada (SL)
Register referenceTomo 205 · Folio 52 · Hoja CR7573
Former names
LORENZO CRUZ, SOCIEDAD LIMITADA2016-01-21 → 2016-06-14
StatusVigente

Activity

BIOMAS HISPANA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Explotación de la madera” (CNAE 0220). The Spanish commercial register has published 7 filings for this company, from 21 January 2016 to 21 September 2020, across 5 distinct types of filing.

Economic activity (CNAE)

0220 · Explotación de la madera

Corporate purpose

Siendo la actividad principal: - EXPLOTACIONES DE LA MADERA /Código CNAE 0220/. Siendo la actividad secundaria: -CULTIVO DE CEREALES -EXCEPTO ARROZ-. /Código CNAE 0111/.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BIOMAS HISPANA, SOCIE…Beteta Arenas AnibalBeteta Arenas AnibalTESALIA HISPANA, SOCIEDAD LIMITADATESALIA HISPANA, SOC…VIÑA LA HIJOSA, SOCIEDAD LIMITADAVIÑA LA HIJOSA, SOCI…ECOFORESTAL ENERGY, SOCIEDAD LIMITADAECOFORESTAL ENERGY, …ANIBAL ARENAS, SOCIEDAD LIMITADAANIBAL ARENAS, SOCIE…PLANGAS, SOCIEDAD LIMITADAPLANGAS, SOCIEDAD LI…OILGAS DISTRIBUCIONES ENERGETICAS, SOCIEDAD LIMITADAOILGAS DISTRIBUCIONE…THE NINETY TWO'ERS SLTHE NINETY TWO'ERS SL

Registered actos

  1. Ceses/DimisionesPublished 14/06/2016· Registered 03/06/2016· I/A 3
  2. NombramientosPublished 14/06/2016· Registered 03/06/2016· I/A 3
  3. Cambio de denominación socialPublished 14/06/2016· Registered 03/06/2016· I/A 3
  4. Cambio de domicilio socialPublished 14/06/2016· Registered 03/06/2016· I/A 3
  5. Cambio de objeto socialPublished 14/06/2016· Registered 03/06/2016· I/A 3

Changes

  1. 21/09/2020Cambio de denominación social

    LORENZO CRUZ, SOCIEDAD LIMITADABIOMAS HISPANA, SOCIEDAD LIMITADA

  2. 14/06/2016Cambio de domicilio social

    CTRA SOCUELLAMOS-PEDRO MUÑOZ, Km 14,200 (SOCUELLAMOS)

  3. 14/06/2016Cambio de objeto social

    Siendo la actividad principal: - EXPLOTACIONES DE LA MADERA /Código CNAE 0220/. Siendo la actividad secundaria: -CULTIVO DE CEREALES -EXCEPTO ARROZ-. /Código CNAE 0111/.

Timeline (BORME)

  1. 21/09/2020#6040505
    BIOMAS HISPANA, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 205 , F 53, S 8, H CR 7573, I/A BAJA (10.09.20).
  2. 14/06/2016#3898372

    Company name: LORENZO CRUZ, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LORENZO CRUZ, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CRUZ LOPEZ LORENZO. Nombramientos. Adm. Unico: BETETA ARENAS ANIBAL. Cambio de denominación social. BIOMAS HISPANA, SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA SOCUELLAMOS-PEDRO M
  3. 21/01/2016#3672865

    Company name: LORENZO CRUZ, SOCIEDAD LIMITADA

    LORENZO CRUZ, SOCIEDAD LIMITADA. Otros conceptos: Siguiéndose en la Dependencia Regional de Recaudación de la Agencia Tributaria, -Delegación de Ciudad Real-, Expediente Administrativo de apremio contra el deudor de esta Hoja mediante acuerdo de fech

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA SOCUELLAMOS-PEDRO MUÑOZ, Km 14, 200 (SOCUELLAMOS), Ciudad Real
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 — Explotación de la madera — are listed together.