BIOMASAS DE TERUEL SL
Hoja TE4723· NIF B44223022
- Registered address :
- Activity :
- Fabricación de otros productos de madera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alcon Inigo Adolfo
Legal information
Legal information for BIOMASAS DE TERUEL SL
Activity
BIOMASAS DE TERUEL SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). The Spanish commercial register has published 5 filings for this company, from 17 August 2009 to 16 September 2016, across 3 distinct types of filing.
Economic activity (CNAE)
1629 · Fabricación de otros productos de madera
Directors and representatives
Directors
Current
- Alcon Inigo AdolfoSince 20/12/2010Administrador Único
Former
- Alcoy Pascual VicenteCeased on 20/12/2010Administrador Único
- Eche Peris LuisCeased on 15/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- Alcon Inigo Adolfo100 %
Individual · since 16/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alcon Inigo Adolfo100 %
Individual · ultimate beneficial owner · since 16/09/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/09/2016· Registered 17/08/2016· I/A 4
- Ceses/DimisionesPublished 31/12/2010· Registered 20/12/2010· I/A 3
- NombramientosPublished 31/12/2010· Registered 20/12/2010· I/A 3
- Ceses/DimisionesPublished 17/08/2009· Registered 15/07/2009· I/A 2
- NombramientosPublished 17/08/2009· Registered 15/07/2009· I/A 2
Changes
- 16/09/2016Declaración de unipersonalidad
ALCON INIGO ADOLFO
Timeline (BORME)
- 16/09/2016#4027334Declaración de unipersonalidad
BIOMASAS DE TERUEL SL. Declaración de unipersonalidad. Socio único: ALCON INIGO ADOLFO. Datos registrales. T 232, L 232, F 217, S 8, H TE 4723, I/A 4 (17.08.16).
- 31/12/2010#1014295Ceses/DimisionesNombramientos
BIOMASAS DE TERUEL SL. Ceses/Dimisiones. Adm. Unico: ALCOY PASCUAL VICENTE. Nombramientos. Adm. Unico: ALCON INIGO ADOLFO. Datos registrales. T 232, L 232, F 216, S 8, H TE 4723, I/A 3 (20.12.10).
- 17/08/2009#349642Ceses/DimisionesNombramientos
BIOMASAS DE TERUEL SL. Ceses/Dimisiones. Adm. Unico: ECHE PERIS LUIS. Nombramientos. Adm. Unico: ALCOY PASCUAL VICENTE. Datos registrales. T 232, L 232, F 216, S 8, H TE 4723, I/A 2 (15.07.09).
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
Spanish companies in the same line of business — Fabricación de otros productos de madera — are listed together.