BIOWASTE ENERGY SL

Hoja M481864· NIF B85666295

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
146 203,00 €
Incorporation :
15/06/2009

Legal information

Legal information for BIOWASTE ENERGY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital146 203,00 €
Incorporation date15/06/2009
LocalityMadrid
Register referenceTomo 26740 · Folio 105 · Hoja M481864
StatusVigente

Activity

BIOWASTE ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 June 2009. The Spanish commercial register has published 7 filings for this company, from 15 June 2009 to 20 July 2016, across 4 distinct types of filing. Its registered share capital is 146 203,00 €.

Corporate purpose

Diseño, construcción y explotación de parques productores de energía en todas sus variantes contempladas por la legislación. El estudio, promoción, asesoramiento, gestión, adquisición, venta y explotación, en cualquier formade solares, terrenos, conjuntos residenciales, locales comerciales, ...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/07/2016· Registered 11/07/2016· I/A 6
  2. Ampliación de capitalPublished 10/12/2010· Registered 26/11/2010· I/A 5
  3. Ampliación de capitalPublished 10/02/2010· Registered 29/01/2010· I/A 4
  4. Ampliación de capitalPublished 13/07/2009· Registered 02/07/2009· I/A 3
  5. NombramientosPublished 13/07/2009· Registered 30/06/2009· I/A 2
  6. ConstituciónPublished 15/06/2009· Registered 03/06/2009· I/A 1
  7. NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 1

Capital · events

  1. 10/12/2010Ampliación de capital
    Resulting capital: 146 203,00 € (+53 204,00 €)
  2. 10/02/2010Ampliación de capital
    Resulting capital: 92 999,00 € (+53 999,00 €)
  3. 13/07/2009Ampliación de capital
    Resulting capital: 39 000,00 € (+33 000,00 €)
  4. 15/06/2009Constitución
    Initial capital: 6 000,00 €

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)

  1. 20/07/2016#3950159
    Ceses/Dimisiones
    BIOWASTE ENERGY SL. Ceses/Dimisiones. Adm. Unico: DE SANTOS JIMENEZ MARIA TERESA. Otros conceptos: QUEDA CERRADA LA HOJA REGISTRAL DE LA SOCIEDAD Y CANCELADOS TODOS SUS ASIENTOS.- Situación concursal. Procedimiento concursal 445/2015. FIRME: Si, Fech…
  2. 10/12/2010#980381
    Ampliación de capital
    BIOWASTE ENERGY SL. Ampliación de capital. Capital: 53.204,00 Euros. Resultante Suscrito: 146.203,00 Euros. Datos registrales. T 26740 , F 105, S 8, H M 481864, I/A 5 (26.11.10).
  3. 10/02/2010#582649
    Ampliación de capital
    BIOWASTE ENERGY SL. Ampliación de capital. Capital: 53.999,00 Euros. Resultante Suscrito: 92.999,00 Euros. Datos registrales. T 26740 , F 104, S 8, H M 481864, I/A 4 (29.01.10).
  4. 13/07/2009#301955
    Ampliación de capital
    BIOWASTE ENERGY SL. Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. T 26740 , F 103, S 8, H M 481864, I/A 3 ( 2.07.09).
  5. 13/07/2009#301954
    Nombramientos
    BIOWASTE ENERGY SL. Nombramientos. Apoderado: NUÑEZ JARAMILLO ANTONIO. Datos registrales. T 26740 , F 102, S 8, H M 481864, I/A 2 (30.06.09).
  6. 15/06/2009#257114
    ConstituciónNombramientos
    BIOWASTE ENERGY SL. Constitución. Comienzo de operaciones: 31.03.09. Objeto social: Diseño, construcción y explotación de parques productores de energía en todas sus variantes contempladas por la legislación. El estudio, promoción, asesoramiento, ges…

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 2009

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 MONASTERIO DE SILOS, 24 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province