BIOTERY FOODS, SL
Hoja MU87656· NIF B30893531
- Registered address :
- Activity :
- Elaboración de platos y comidas preparados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 750,00 €
- Incorporation :
- 18/05/2015
- Director :
- Mario-Francisco-Joaquin Gonzalez Fernandez
Legal information
Legal information for BIOTERY FOODS, SL
Activity
BIOTERY FOODS, SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 18 May 2015. The Spanish commercial register has published 4 filings for this company, from 18 May 2015 to 21 July 2015, across 4 distinct types of filing. Its registered share capital is 3 750,00 €.
Economic activity (CNAE)
1085 · Elaboración de platos y comidas preparados
Corporate purpose
elaboracion de platos y comidas preparadas, asi como su distribucion; la prestacion de servicios. Actividades de gestion y administracion. Servicios dieteticos.Domicilio: C/ DEL CARMEN, NUMERO 59, 7ºB (CARTAGENA).
Directors and representatives
Directors
Current
- Mario-Francisco-Joaquin Gonzalez FernandezSince 08/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mario-Francisco- Joaquin Gonzalez Fernandez100 %
Individual · ultimate beneficial owner · since 18/05/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/07/2015· Registered 14/07/2015· I/A 2
- ConstituciónPublished 18/05/2015· Registered 08/05/2015· I/A 1
- Declaración de unipersonalidadPublished 18/05/2015· Registered 08/05/2015· I/A 1
- NombramientosPublished 18/05/2015· Registered 08/05/2015· I/A 1
Changes
- 18/05/2015Declaración de unipersonalidad
MARIO-FRANCISCO- JOAQUIN GONZALEZ FERNANDEZ
Capital · events
- 21/07/2015Ampliación de capitalResulting capital: 3 750,00 € (+750,00 €)
- 18/05/2015ConstituciónInitial 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)
- 21/07/2015#3426985Ampliación de capital
BIOTERY FOODS, SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. T 3105 , F 180, S 8, H MU 87656, I/A 2 (14.07.15).
- 18/05/2015#3325125ConstituciónDeclaración de unipersonalidadNombramientos
BIOTERY FOODS, SL. Constitución. Comienzo de operaciones: 7.05.15. Objeto social: elaboracion de platos y comidas preparadas, asi como su distribucion; la prestacion de servicios. Actividades de gestion y administracion. Servicios dieteticos.Domicili…
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 2015
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 — Elaboración de platos y comidas preparados — are listed together.