BIOSFERA SL
Hoja M30314· NIF B80142680
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bouzon Ruiz Eduardo
Legal information
Legal information for BIOSFERA SL
Activity
BIOSFERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 4 filings for this company, from 19 March 2014 to 30 January 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Bouzon Ruiz EduardoSince 23/01/2015Administrador Único
Directors network map
Registered actos
Changes
- 30/01/2015Ampliación del objeto social
- Construcción, instalaciones y mantenimiento. Comercio al por mayor al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios...
- 30/01/2015Cambio de domicilio social
C/ PICO BALAITUS 44 Ptl.4 5º B (MADRID)
Timeline (BORME)
- 30/01/2015#3168133NombramientosAmpliacion del objeto socialCambio de domicilio social
BIOSFERA SL. Nombramientos. Adm. Unico: BOUZON RUIZ EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. ADAPTACION DE LOS ESTATUTOS SOCIALES A LA VIGENTE LEGISLACION Y SUSTITUCION DE LOS MI… - 19/03/2014#2725195Cancelaciones de oficio de nombramientos
BIOSFERA SL. Cancelaciones de oficio de nombramientos. Adm. Solid.: JIMENEZ VALENCIA ROSA;GABAS PLAZA CESAR. Datos registrales. T 1666 , F 169, S 8, H M 30314, I/A 2 (11.03.14).
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.