BIOPAISAJE SL
Hoja M509449
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 09/12/2010
- Directors :
- Barakat Ala, Alsamkari Mhd Ezedin, Cuervo Muñoz De Rivera Sergio
Legal information
Legal information for BIOPAISAJE SL
Activity
BIOPAISAJE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 December 2010. The Spanish commercial register has published 7 filings for this company, from 9 December 2010 to 30 October 2015, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
CONTRIBUIR A LA MEJORA DEL MEDIO AMBIENTE Y PRESTAR LOS SIGUIENTES SERVICIOS: LA REALIZACION DE INVERSIONES EN ACTIVOS DESTINADOS AL DESARROLLO DE APLICACIONES DE BIOMASA, EL APROVECHAMIENTO AGRICOLA Y FORESTAL....
Directors and representatives
Directors
Current
- Barakat AlaSince 22/10/2015Administrador Mancomunado
- Alsamkari Mhd EzedinSince 22/10/2015Administrador Mancomunado
- Cuervo Muñoz De Rivera SergioSince 25/11/2010Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 09/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cuervo Muñoz De Rivera Sergio100 %
Individual · ultimate beneficial owner · since 09/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/10/2015· Registered 22/10/2015· I/A 3
- NombramientosPublished 30/10/2015· Registered 22/10/2015· I/A 3
- Ampliacion del objeto socialPublished 30/10/2015· Registered 22/10/2015· I/A 3
- ConstituciónPublished 09/12/2010· Registered 25/11/2010· I/A 1
- Declaración de unipersonalidadPublished 09/12/2010· Registered 25/11/2010· I/A 1
- NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 1
Capital · events
- 09/12/2010ConstituciónInitial capital: 3 050,00 €
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)
- 30/10/2015#3563615Ceses/DimisionesNombramientosAmpliacion del objeto social
BIOPAISAJE SL. Ceses/Dimisiones. Adm. Unico: CUERVO MUÑOZ DE RIVERA SERGIO. Nombramientos. Adm. Mancom.: CUERVO MUÑOZ DE RIVERA SERGIO;BARAKAT ALA;ALSAMKARI MHD EZEDIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 30/10/2015#3563614
BIOPAISAJE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28284 , F 44, S 8, H M 509449, I/A 2 (22.10.15).
- 09/12/2010#977836ConstituciónDeclaración de unipersonalidadNombramientos
BIOPAISAJE SL. Constitución. Comienzo de operaciones: 1.10.10. Objeto social: CONTRIBUIR A LA MEJORA DEL MEDIO AMBIENTE Y PRESTAR LOS SIGUIENTES SERVICIOS: LA REALIZACION DE INVERSIONES EN ACTIVOS DESTINADOS AL DESARROLLO DE APLICACIONES DE BIOMASA, …
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 2010
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.