BIOTIMON GANADERA SL

Hoja CC12288· NIF B10421238

VigenteCáceres
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
239 706,00 €
Incorporation :
14/11/2011
Director :
Silva Navarrete Juan Jose

Legal information

Legal information for BIOTIMON GANADERA SL

NIF
Hoja registral
IRUS1000001063748
Legal formSociedad Limitada (SL)
Share capital239 706,00 €
Incorporation date14/11/2011
LocalityPlasencia
Register referenceTomo 875 · Folio 31 · Hoja CC12288
StatusVigente

Activity

BIOTIMON GANADERA SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 November 2011. The Spanish commercial register has published 5 filings for this company, from 14 November 2011 to 15 June 2012, across 4 distinct types of filing. Its registered share capital is 239 706,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividades inmobiliarias, concretandose en la compraventa y arrendamientode bienes inmuebles. Energías alternativas, concretandose en la producciónde energía eléctrica procedente de fuentes renovables.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
BIOTIMON GANADERA SLSilva Navarrete Juan JoseSilva Navarrete Juan…ZAFIR INNOVA S.LZAFIR INNOVA S.LIOTA 2007 SLIOTA 2007 SLPERECEDEROS GIGANTE SL EN LIQUIDACIONPERECEDEROS GIGANTE …SILVA Y ASOCIADOS ASESORES FINANCIEROS SASILVA Y ASOCIADOS AS…TITAN ENTERTAINMENT SATITAN ENTERTAINMENT …TRASER ASESORES SLTRASER ASESORES SLASTER NETWORK SLASTER NETWORK SLDARK LAB KITCHEN SLDARK LAB KITCHEN SLBILO ENERGY 2030 SL EN LIQUIDACIONBILO ENERGY 2030 SL …

Registered actos

  1. Ceses/DimisionesPublished 15/06/2012· Registered 05/06/2012· I/A 3
  2. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 3
  3. Ampliación de capitalPublished 03/02/2012· Registered 25/01/2012· I/A 2
  4. ConstituciónPublished 14/11/2011· Registered 28/10/2011· I/A 1
  5. NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 1

Capital · events

  1. 03/02/2012Ampliación de capital
    Resulting capital: 239 706,00 € (+236 700,00 €)
  2. 14/11/2011Constitución
    Initial capital: 3 006,00 €

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. 15/06/2012#1771003
    Ceses/DimisionesNombramientos
    BIOTIMON GANADERA SL. Ceses/Dimisiones. Adm. Unico: TIMON CHAMORRO ANGEL. Nombramientos. Adm. Unico: SILVA NAVARRETE JUAN JOSE. Apoderado: BECEDAS GARCIA ELOY. Datos registrales. T 875, L 702, F 31, S 8, H CC 12288, I/A 3 ( 5.06.12).
  2. 03/02/2012#1572414
    Ampliación de capital
    BIOTIMON GANADERA SL. Ampliación de capital. Capital: 236.700,00 Euros. Resultante Suscrito: 239.706,00 Euros. Datos registrales. T 875, L 702, F 30, S 8, H CC 12288, I/A 2 (25.01.12).
  3. 14/11/2011#1453390
    ConstituciónNombramientos
    BIOTIMON GANADERA SL. Constitución. Comienzo de operaciones: 28.10.11. Objeto social: Actividades inmobiliarias, concretandose en la compraventa y arrendamientode bienes inmuebles. Energías alternativas, concretandose en la producciónde energía eléct…

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 2011

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 addressC/ MARIA ROZAS 1 3 B (PLASENCIA), Plasencia, Cáceres
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector