BIOPARQUE NAVALMORAL DOS SL
Hoja CC11434
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 19/10/2009
- Directors :
- Genovart Martinez Jaime, BIO ENERGIAS RENOVABLES SL, Scott Hohns Andrew, LOS PASCUALES SOLAR SL, HELIUM ENERGY SL, FOTOVOLTAICAS DE BARCELONA SL, Roca Chacon Javier
Legal information
Legal information for BIOPARQUE NAVALMORAL DOS SL
Activity
BIOPARQUE NAVALMORAL DOS SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. It was incorporated on 19 October 2009. The Spanish commercial register has published 6 filings for this company, from 19 October 2009 to 10 January 2011, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
Gestión de residuos orgánicos no peligrosos, valoración energética de subproductos orgánicos.
Directors and representatives
Directors
Current
- Genovart Martinez JaimeSince 28/12/2010PresidenteConsejeroApoderado Mancomunado Solidario
- BIO ENERGIAS RENOVABLES SLSince 28/12/2010VicepresidenteConsejero
- Scott Hohns AndrewSince 28/12/2010ConsejeroVicesecretario
- LOS PASCUALES SOLAR SLSince 28/12/2010Consejero
- HELIUM ENERGY SLSince 28/12/2010Consejero
- FOTOVOLTAICAS DE BARCELONA SLSince 28/12/2010Consejero
- Roca Chacon JavierSince 28/12/2010Secretario no Consejero
Former
- Polanco Soutullo GuillermoCeased on 28/12/2010Administrador Único
Authorised representatives
Current
- Fernandez De Rojas Juan KarigerSince 28/12/2010Apoderado Mancomunado Solidario
- Nuñez De Villavicencio Francisco De BorjaSince 28/12/2010Apoderado Mancomunado Solidario
- Guzman Aceituno Juan RamonSince 28/12/2010Apoderado Mancomunado Solidario
- Garcia Perez Jose LuisSince 28/12/2010Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 19/10/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BIOPARQUE NAVALMORAL DOS SL100 %Vigente
Legal entity · since 19/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/01/2011· Registered 28/12/2010· I/A 2
- NombramientosPublished 10/01/2011· Registered 28/12/2010· I/A 2
- Modificaciones estatutariasPublished 10/01/2011· Registered 28/12/2010· I/A 2
- ConstituciónPublished 19/10/2009· Registered 01/10/2009· I/A 1
- Declaración de unipersonalidadPublished 19/10/2009· Registered 01/10/2009· I/A 1
- NombramientosPublished 19/10/2009· Registered 01/10/2009· I/A 1
Capital · events
- 19/10/2009ConstituciónInitial capital: 6 000,00 €
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)
- 10/01/2011#10415877Ceses/DimisionesNombramientosModificaciones estatutarias
BIOPARQUE NAVALMORAL DOS SL. Ceses/Dimisiones. Adm. Unico: POLANCO SOUTULLO GUILLERMO. Nombramientos. Consejero: GENOVART MARTINEZ JAIME;SCOTT HOHNS ANDREW;BIO ENERGIAS RENOVABLES SL;LOS PASCUALES SOLAR SL;HELIUM ENERGY SL;FOTOVOLTAICAS DE BARCELONA … - 19/10/2009#422943ConstituciónDeclaración de unipersonalidadNombramientos
BIOPARQUE NAVALMORAL DOS SL. Constitución. Comienzo de operaciones: 27.07.09. Objeto social: Gestión de residuos orgánicos no peligrosos, valoración energética de subproductos orgánicos. Domicilio: C/ CASTELAR 27 (NAVALMORAL DE LA MATA). Capital: 6.0…
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 2009
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 — Cáceres — are listed together, with their address.