BIOSOLTER ENERGETICA EBRO SL

Hoja Z47496· NIF B99224602

Struck off · 01/08/2022Zaragoza
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BIOSOLTER ENERGETICA EBRO SL

NIF
Hoja registral
IRUS1000115537558
Legal formSociedad Limitada (SL)
LocalityIllueca
Register referenceTomo 3666 · Folio 51 · Hoja Z47496
StatusLiquidada

Activity

BIOSOLTER ENERGETICA EBRO SL is a Sociedad Limitada (SL) with its registered office in Illueca (Zaragoza, Aragón). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 8 filings for this company, from 14 April 2010 to 1 August 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BIOSOLTER ENERGETICA …Sacramento Perez Jose ManuelSacramento Perez Jos…J. J. GAUSS SOCIEDAD LIMITADAJ. J. GAUSS SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOSOLTER ENERGETICA …Sacramento Perez Jose ManuelSacramento Perez Jos…

Beneficial owner (UBO)

Sacramento Perez Jose Manuel100 %

Individual · ultimate beneficial owner · since 01/08/2022

Beneficial owner network map

2 nodes Person Company
BIOSOLTER ENERGETICA …Sacramento Perez Jose ManuelSacramento Perez Jos…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2022· Registered 22/07/2022· I/A 6
  2. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 6
  3. DisoluciónPublished 01/08/2022· Registered 22/07/2022· I/A 6
  4. ExtinciónPublished 01/08/2022· Registered 22/07/2022· I/A 6
  5. Declaración de unipersonalidadPublished 01/08/2022· Registered 22/07/2022· I/A 5
  6. Modificaciones estatutariasPublished 10/10/2014· Registered 02/10/2014· I/A 4
  7. Cambio de domicilio socialPublished 20/06/2012· Registered 07/06/2012· I/A 3
  8. Cambio de domicilio socialPublished 14/04/2010· Registered 05/04/2010· I/A 2

Changes

  1. 01/08/2022Declaración de unipersonalidad

    SACRAMENTO PEREZ JOSE MANUEL

  2. 01/08/2022Disolución
  3. 01/08/2022Extinción
  4. 10/10/2014Modificaciones estatutarias
  5. 20/06/2012Cambio de domicilio social

    AVDA SAN BABIL 1 - BAJO (ILLUECA)

  6. 14/04/2010Cambio de domicilio social

    C/ SAN FRANCISCO 1 - OFICINA 5, PLANTA 2&

Timeline (BORME)

  1. 01/08/2022#7100039
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIOSOLTER ENERGETICA EBRO SL. Ceses/Dimisiones. Adm. Unico: SACRAMENTO PEREZ JOSE MANUEL. Nombramientos. Liquidador: SACRAMENTO PEREZ JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3666 , F 51, S 8, H Z 47496, I/A 6 (22.07.22).
  2. 01/08/2022#7100038
    Declaración de unipersonalidad
    BIOSOLTER ENERGETICA EBRO SL. Declaración de unipersonalidad. Socio único: SACRAMENTO PEREZ JOSE MANUEL. Datos registrales. T 3666 , F 51, S 8, H Z 47496, I/A 5 (22.07.22).
  3. 10/10/2014#3007841
    Modificaciones estatutarias
    BIOSOLTER ENERGETICA EBRO SL. Modificaciones estatutarias. ARTICULO 20º.- CARACTER GRATUITO O RETRIBUIDO DEL CARGO DE ADMINISTRADOR. El cargo del administrador será retribuido. La retribución no tendrá como base una participación en los beneficios y …
  4. 20/06/2012#1778986
    Cambio de domicilio social
    BIOSOLTER ENERGETICA EBRO SL. Cambio de domicilio social. AVDA SAN BABIL 1 - BAJO (ILLUECA). Datos registrales. T 3666 , F 50, S 8, H Z 47496, I/A 3 ( 7.06.12).
  5. 14/04/2010#674948
    Cambio de domicilio social
    BIOSOLTER ENERGETICA EBRO SL. Cambio de domicilio social. C/ SAN FRANCISCO 1 - OFICINA 5, PLANTA 2&. CENTRO (MUELA (LA)). Datos registrales. T 3666 , F 50, S 8, H Z 47496, I/A 2 ( 5.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SAN BABIL 1 - BAJO (ILLUECA), Illueca, Zaragoza
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 — Otras instalaciones en obras de construcción — are listed together.

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