BIOTOPIA SL

Hoja CS18672· NIF B12574547

VigenteCastellón
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Segarra Fas Anna

Legal information

Legal information for BIOTOPIA SL

NIF
Hoja registral
IRUS1000074714551
Legal formSociedad Limitada (SL)
StatusVigente

Activity

BIOTOPIA SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BIOTOPIA SLSegarra Fas AnnaSegarra Fas AnnaSOLUCIONES PARA LA BIOTECTURA SLSOLUCIONES PARA LA B…CULTIVOS ENERGETICOS SEGARRA FAS SLCULTIVOS ENERGETICOS…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 08/10/2024· Registered 01/10/2024· I/A 6
  2. NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 6

Changes

  1. 08/10/2024Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 08/10/2024#8283061
    Pérdida del carácter de unipersonalidadCeses/DimisionesNombramientos
    BIOTOPIA SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SEGARRA SANCHIS VICENTE JAVIER. Nombramientos. Adm. Unico: SEGARRA FAS ANNA. Datos registrales. S 8 , H CS 18672, I/A 6 ( 1.10.24).

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 addressPOLIGONO INDUSTRIAL UXO-LANZ, CALLE D, NAVE 15, CASTELLÓN, VALL D'UIXÓ, LA
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.