BIOPIÑON SL
Hoja VA14643· NIF B47512629
- Registered address :
- Activity :
- Silvicultura y otras actividades forestales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 180,00 €
- Directors :
- Martin Arranz Candido, Martin Arranz Diego
Legal information
Legal information for BIOPIÑON SL
Activity
BIOPIÑON SL is a Sociedad Limitada (SL) with its registered office in Pedrajas de San Esteban (Valladolid, Castilla y León). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). The Spanish commercial register has published 4 filings for this company, from 6 August 2010 to 24 February 2015, across 4 distinct types of filing. Its registered share capital is 54 180,00 €.
Economic activity (CNAE)
0210 · Silvicultura y otras actividades forestales
Directors and representatives
Directors
Current
- Martin Arranz CandidoAdministrador solidarioAdministrador Solidario
- Martin Arranz DiegoAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 24/02/2015· Registered 18/02/2015· I/A 4
- Ceses/DimisionesPublished 06/08/2010· Registered 28/07/2010· I/A 3
- ReeleccionesPublished 06/08/2010· Registered 28/07/2010· I/A 3
- Cambio de domicilio socialPublished 06/08/2010· Registered 28/07/2010· I/A 2
Changes
- 06/08/2010Cambio de domicilio social
AVDA ESPAÑA 81 (PEDRAJAS DE SAN ESTEBAN)
Capital · events
- 24/02/2015Ampliación de capitalResulting capital: 54 180,00 € (+24 080,00 €)
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)
- 24/02/2015#3207278Ampliación de capital
BIOPIÑON SL. Ampliación de capital. Capital: 24.080,00 Euros. Resultante Suscrito: 54.180,00 Euros. Datos registrales. T 1050 , F 177, S 8, H VA 14643, I/A 4 (18.02.15).
- 06/08/2010#836758Ceses/DimisionesReelecciones
BIOPIÑON SL. Ceses/Dimisiones. Adm. Solid.: MARTIN HERRERO ANGEL. Reelecciones. Adm. Solid.: MARTIN ARRANZ DIEGO;MARTIN ARRANZ CANDIDO. Datos registrales. T 1050 , F 177, S 8, H VA 14643, I/A 3 (28.07.10).
- 06/08/2010#836757Cambio de domicilio social
BIOPIÑON SL. Cambio de domicilio social. AVDA ESPAÑA 81 (PEDRAJAS DE SAN ESTEBAN). Datos registrales. T 1050 , F 176, S 8, H VA 14643, I/A 2 (28.07.10).
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 — Silvicultura y otras actividades forestales — are listed together.