BIOPOOLS MEDITERRANEA SL
Hoja A176369· NIF B16940603
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2021
- Directors :
- Ferrer Miralles Joaquim Vicent, Garcia Sanchez Javier
Legal information
Legal information for BIOPOOLS MEDITERRANEA SL
Activity
BIOPOOLS MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 5 October 2021. The Spanish commercial register has published 3 filings for this company, from 5 October 2021 to 1 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Otras actividades de construcción especializada.
Directors and representatives
Directors
Current
- Ferrer Miralles Joaquim VicentSince 28/09/2021Administrador Solidario
- Garcia Sanchez JavierSince 28/09/2021Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/06/2022· Registered 24/05/2022· I/A 2
- ConstituciónPublished 05/10/2021· Registered 28/09/2021· I/A 1
- NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 1
Changes
- 01/06/2022Modificaciones estatutarias
Capital · events
- 05/10/2021ConstituciónInitial capital: 3 000,00 €
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)
- 01/06/2022#6995133Modificaciones estatutarias
BIOPOOLS MEDITERRANEA SL. Modificaciones estatutarias. Artículo 7. Nombramiento duración, prohibición de competencia y retribución del administrador.. Datos registrales. T 4411 , F 161, S 8, H A 176369, I/A 2 (24.05.22).
- 05/10/2021#6626559ConstituciónNombramientos
BIOPOOLS MEDITERRANEA SL. Constitución. Comienzo de operaciones: 28.09.21. Objeto social: Otras actividades de construcción especializada. Domicilio: AVDA JUAN CARLOS I Número15 1 A (JAVEA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: FERRER…
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 2021
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.