BIOPOM GRANADA SL

Hoja B497312· NIF B66916651

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
27/01/2017
Director :
Gou Huguet Josep

Legal information

Legal information for BIOPOM GRANADA SL

NIF
Hoja registral
IRUS1000373934153
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date27/01/2017
LocalityBarcelona
Register referenceTomo 45736 · Folio 2 · Hoja B497312
StatusVigente

Activity

BIOPOM GRANADA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 27 January 2017. The Spanish commercial register has published 5 filings for this company, from 27 January 2017 to 11 September 2019, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

LA TRANSFORMACION, ELABORACION Y COMERCIALIZACION DE PRODUCTOS AGRICOLAS, POR CUENTA PROPIA Y DE TERCEROS. ASIMISMO TENDRA POR OBJETO LA ACTIVIDAD DE TRANSPORTES DE MERCANCIAS POR CARRETERA. C.N.A.E. ACTIVIDAD PRINCIPAL: 4631.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BIOPOM GRANADA SLGou Huguet JosepGou Huguet Josep

Registered actos

  1. Ampliación de capitalPublished 11/09/2019· Registered 03/09/2019· I/A 3
  2. Cambio de objeto socialPublished 11/09/2019· Registered 03/09/2019· I/A 3
  3. ConstituciónPublished 27/01/2017· Registered 20/01/2017· I/A 1
  4. NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 1

Changes

  1. 11/09/2019Cambio de objeto social

    LA TRANSFORMACION, ELABORACION Y COMERCIALIZACION DE PRODUCTOS AGRICOLAS, POR CUENTA PROPIA Y DE TERCEROS. ASIMISMO TENDRA POR OBJETO LA ACTIVIDAD DE TRANSPORTES DE MERCANCIAS POR CARRETERA. C.N.A.E. ACTIVIDAD PRINCIPAL: 4631.

Capital · events

  1. 11/09/2019Ampliación de capital
    Resulting capital: 10 000,00 € (+6 000,00 €)
  2. 27/01/2017Constitución
    Initial capital: 4 000,00 €

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)

  1. 11/09/2019#5576389
    Ampliación de capitalCambio de objeto social
    BIOPOM GRANADA SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Cambio de objeto social. LA TRANSFORMACION, ELABORACION Y COMERCIALIZACION DE PRODUCTOS AGRICOLAS, POR CUENTA PROPIA Y DE TERCEROS. ASIMISMO TEND…
  2. 21/06/2017#4427667
    BIOPOM GRANADA SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA REDACCION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45736 , F 2, S 8, H B 497312, I/A 2 (14.06.17).
  3. 27/01/2017#4215646
    ConstituciónNombramientos
    BIOPOM GRANADA SL. Constitución. Comienzo de operaciones: 23.12.16. Objeto social: TRANSFORMACION ELABORACION Y COMERCIALIZACION DE PRODUTOS AGRICOLAS FRUTICOLAS VITICOLAS HORTICOLAS POR CUENTA PROPIA Y DE TERCEROS. Domicilio: AV DEL PARAL.LEL NUM.95…

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 2017

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 addressAV DEL PARAL.LEL NUM.95 P.7 PTA.1 (BARCELONA), Barcelona
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector