BIOMET ECOLOGIC SOCIEDAD LIMITADA

Hoja S30700· NIF B39831607

VigenteCantabria
Registered address :
Activity :
Servicios de apoyo a la silvicultura
Legal form :
Sociedad Limitada (SL)
Share capital :
71 513,00 €
Incorporation :
19/04/2016
Director :
Cabeza Diaz Ricardo
Former name :
TRANSPUENTENANSA SOCIEDAD LIMITADA

Legal information

Legal information for BIOMET ECOLOGIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124266046
Legal formSociedad Limitada (SL)
Share capital71 513,00 €
Incorporation date19/04/2016
Register referenceTomo 1127 · Folio 190 · Hoja S30700
Former names
TRANSPUENTENANSA SOCIEDAD LIMITADA2016-04-19 → 2021-02-19
StatusVigente

Activity

BIOMET ECOLOGIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Servicios de apoyo a la silvicultura” (CNAE 0240). It was incorporated on 19 April 2016. The Spanish commercial register has published 7 filings for this company, from 19 April 2016 to 19 February 2021, across 6 distinct types of filing. Its registered share capital is 71 513,00 €.

Economic activity (CNAE)

0240 · Servicios de apoyo a la silvicultura

Corporate purpose

El transporte de mercancias por carretera. Y las actividades anexas y auxiliares al transporte terrestre por carretera.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BIOMET ECOLOGIC SOCIE…Cabeza Diaz RicardoCabeza Diaz RicardoTRANSPORTE Y LOGISTICA CABSA SOCIEDAD LIMITADATRANSPORTE Y LOGISTI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOMET ECOLOGIC SOCIE…Cabeza Diaz RicardoCabeza Diaz Ricardo

Beneficial owner (UBO)

Cabeza Diaz Ricardo100 %

Individual · ultimate beneficial owner · since 19/04/2016

Beneficial owner network map

2 nodes Person Company
BIOMET ECOLOGIC SOCIE…Cabeza Diaz RicardoCabeza Diaz Ricardo

Registered actos

  1. Cambio de denominación socialPublished 19/02/2021· Registered 01/02/2021· I/A 3
  2. Ampliacion del objeto socialPublished 19/02/2021· Registered 01/02/2021· I/A 3
  3. Cambio de domicilio socialPublished 19/02/2021· Registered 01/02/2021· I/A 3
  4. ConstituciónPublished 19/04/2016· Registered 07/04/2016· I/A 1
  5. Declaración de unipersonalidadPublished 19/04/2016· Registered 07/04/2016· I/A 1
  6. NombramientosPublished 19/04/2016· Registered 07/04/2016· I/A 1

Changes

  1. 19/02/2021Ampliación del objeto social

    Tratamiento y eliminación de residuos no peligrosos. Tratamiento y eliminación de residuos peligrosos. Servicios de apoyo a la silvicultura. Recogida de residuos no peligrosos. Recogida de residuos peligrosos. Separación y clasificación de materiales. Construcción de edificios residenciales. Const.

  2. 19/02/2021Cambio de domicilio social

    C/ LAS BARRERAS, Nº 9-2ºJ

  3. 19/04/2016Declaración de unipersonalidad

    CABEZA DIAZ RICARDO

Capital · events

  1. 19/04/2016Constitución
    Initial capital: 71 513,00 €

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. 19/02/2021#6267464

    Company name: TRANSPUENTENANSA SOCIEDAD LIMITADA

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    TRANSPUENTENANSA SOCIEDAD LIMITADA. Cambio de denominación social. BIOMET ECOLOGIC SOCIEDAD LIMITADA. Ampliacion del objeto social. Tratamiento y eliminación de residuos no peligrosos. Tratamiento y eliminación de residuos peligrosos. Servicios de ap…
  2. 19/02/2021#6267463

    Company name: TRANSPUENTENANSA SOCIEDAD LIMITADA

    TRANSPUENTENANSA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1127 , F 190, S 8, H S 30700, I/A 2 ( 1.02.21).
  3. 19/04/2016#3818941

    Company name: TRANSPUENTENANSA SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPUENTENANSA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.16. Objeto social: El transporte de mercancias por carretera. Y las actividades anexas y auxiliares al transporte terrestre por carretera. Domicilio: C/ PORTONES Nº 59. P…

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 2016

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/ LAS BARRERAS, Nº 9-2ºJ, Cantabria
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 — Servicios de apoyo a la silvicultura — are listed together.

Prospect this sectorAll companies in this sector