BIOVEG AGRO SL
Hoja B459055
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 20/11/2014
- Director :
- Jerome Charles Peltier
Legal information
Legal information for BIOVEG AGRO SL
Activity
BIOVEG AGRO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 20 November 2014. The Spanish commercial register has published 5 filings for this company, from 20 November 2014 to 24 August 2021, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Corporate purpose
(CNAE 4675).LA COMERCIALIZACION AL POR MAYOR,IMPORTACION,EXPORTACION,DISTRIBUCION Y FABRICACION DE FERTILIZANTES,ABONOS Y TODO TIPO DE PRODUCTOS QUIMICOS PARA LA AGRICULTURA EN GENERAL.
Directors and representatives
Directors
Current
- Jerome Charles PeltierSince 13/11/2014Administrador Único
Authorised representatives
Former
- Moya Garrido JoseCeased on 07/01/2020Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/08/2021· Registered 17/08/2021· I/A 4
- RevocacionesPublished 15/01/2020· Registered 07/01/2020· I/A 3
- NombramientosPublished 27/08/2015· Registered 19/08/2015· I/A 2
- ConstituciónPublished 20/11/2014· Registered 13/11/2014· I/A 1
- NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 1
Capital · events
- 20/11/2014ConstituciónInitial capital: 5 000,00 €
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)
- 24/08/2021#6580481Modificaciones estatutarias
BIOVEG AGRO SL. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE AGOSTO DE CADA AÑO. Datos registrales. T 44535 , F 81, S 8, H B 459055, I/A 4 (17.08.21).
- 15/01/2020#5738689Revocaciones
BIOVEG AGRO SL. Revocaciones. APODERAD.SOL: MOYA GARRIDO JOSE. Datos registrales. T 44535 , F 81, S 8, H B 459055, I/A 3 ( 7.01.20).
- 27/08/2015#3478666Nombramientos
BIOVEG AGRO SL. Nombramientos. APODERAD.SOL: MOYA GARRIDO JOSE. Datos registrales. T 44535 , F 80, S 8, H B 459055, I/A 2 (19.08.15).
- 20/11/2014#3072852ConstituciónNombramientos
BIOVEG AGRO SL. Constitución. Comienzo de operaciones: 20.10.14. Objeto social: (CNAE 4675).LA COMERCIALIZACION AL POR MAYOR,IMPORTACION,EXPORTACION,DISTRIBUCION Y FABRICACION DE FERTILIZANTES,ABONOS Y TODO TIPO DE PRODUCTOS QUIMICOS PARA LA AGRICULT…
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 2014
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 mayor de productos químicos — are listed together.