BISER THERMOTECH S.L

Hoja B541954· NIF B67522813

VigenteBarcelona
Registered address :
Activity :
Recogida de residuos no peligrosos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/12/2019
Director :
CORPORACIO GRIÑO SL

Legal information

Legal information for BISER THERMOTECH S.L

NIF
Hoja registral
IRUS1000378312154
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/12/2019
Register referenceTomo 47123 · Folio 183 · Hoja B541954
StatusVigente

Activity

BISER THERMOTECH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). It was incorporated on 4 December 2019. The Spanish commercial register has published 9 filings for this company, from 4 December 2019 to 24 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3811 · Recogida de residuos no peligrosos

Corporate purpose

EL TRANSPORTE, GESTION Y ALMACENAJE DE RESIDUOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
BISER THERMOTECH S.LCORPORACIO GRIÑO SLCORPORACIO GRIÑO SLHERA HOLDING HABITAT ECOLOGIA Y RESTAURACION AMBIENTAL SLHERA HOLDING HABITAT…OXIDOS RECUMET SLOXIDOS RECUMET SLHONEXT MATERIAL S.LHONEXT MATERIAL S.LGRIÑO ECOLOGIC SAGRIÑO ECOLOGIC SAGESTION MEDIOAMBIENTAL DE NEUMATICOS SLGESTION MEDIOAMBIENT…DINAMIC CONSTRUXI FUTURA SLDINAMIC CONSTRUXI FU…MEDITERRANEA DE INVERSIONES MEDIOAMBIENTALES SLMEDITERRANEA DE INVE…GRIHER SERVICIOS CORPORATIVOS SLGRIHER SERVICIOS COR…GRIÑO MECANIC SLGRIÑO MECANIC SLGRIÑO ENERGIA SLGRIÑO ENERGIA SLWASTE CAPITAL SLWASTE CAPITAL SLGRIÑO GAS SLGRIÑO GAS SLINDUGARBI SLINDUGARBI SLINDUGARBI RCD,S SAINDUGARBI RCD,S SAHERA BERRI ENERGIA SLHERA BERRI ENERGIA SLGRIÑO ENERGIA SLGRIÑO ENERGIA SLCENTRAL DE VALORIZACION CASTILLA-LA MANCHA SLCENTRAL DE VALORIZAC…

Registered actos

  1. NombramientosPublished 24/06/2022· Registered 16/06/2022· I/A 7
  2. RevocacionesPublished 28/12/2021· Registered 16/12/2021· I/A 6
  3. NombramientosPublished 17/08/2021· Registered 09/08/2021· I/A 5
  4. NombramientosPublished 19/05/2021· Registered 11/05/2021· I/A 4
  5. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 3
  6. RevocacionesPublished 09/12/2020· Registered 27/11/2020· I/A 2
  7. NombramientosPublished 09/12/2020· Registered 27/11/2020· I/A 2
  8. ConstituciónPublished 04/12/2019· Registered 25/11/2019· I/A 1
  9. NombramientosPublished 04/12/2019· Registered 25/11/2019· I/A 1

Capital · events

  1. 04/12/2019Constitución
    Initial 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)

  1. 24/06/2022#7041927
    Nombramientos
    BISER THERMOTECH S.L. Nombramientos. ADM.UNICO: CORPORACIO GRIÑO SL. REPR.143 RRM: GRIÑO PIRO JUAN. Datos registrales. T 47123 , F 183, S 8, H B 541954, I/A 7 (16.06.22).
  2. 28/12/2021#6746645
    Revocaciones
    BISER THERMOTECH S.L. Revocaciones. ADM.UNICO: CORPORACIO GRIÑO SL. REPR.143 RRM: GRIÑO PIRO JUAN. Datos registrales. T 47123 , F 183, S 8, H B 541954, I/A 6 (16.12.21).
  3. 17/08/2021#6571412
    Nombramientos
    BISER THERMOTECH S.L. Nombramientos. APODERAD.SOL: GRIÑO TOMAS MIGUEL JOSE. Datos registrales. T 47123 , F 182, S 8, H B 541954, I/A 5 ( 9.08.21).
  4. 19/05/2021#6424064
    Nombramientos
    BISER THERMOTECH S.L. Nombramientos. APODERAD.SOL: RUFI BRAVO FERRAN. Datos registrales. T 47123 , F 181, S 8, H B 541954, I/A 4 (11.05.21).
  5. 11/02/2021#6252200
    Nombramientos
    BISER THERMOTECH S.L. Nombramientos. APODERAD.SOL: LATORRE GUASCH MARIA VICTORIA. Datos registrales. T 47123 , F 180, S 8, H B 541954, I/A 3 ( 4.02.21).
  6. 09/12/2020#6155206
    RevocacionesNombramientos
    BISER THERMOTECH S.L. Revocaciones. REPR.143 RRM: SALA LLADO JORDI. ADM.SOLIDAR.: BIANNA EMME SL;RICART CARRERAS JORDI. Nombramientos. ADM.UNICO: CORPORACIO GRIÑO SL. REPR.143 RRM: GRIÑO PIRO JUAN. Datos registrales. T 47123 , F 180, S 8, H B 541954,…
  7. 04/12/2019#5690012
    ConstituciónNombramientos
    BISER THERMOTECH S.L. Constitución. Comienzo de operaciones: 21.10.19. Objeto social: EL TRANSPORTE, GESTION Y ALMACENAJE DE RESIDUOS. Domicilio: CR C-17, KM. 24 (CANOVELLES). Capital: 3.000,00 Euros. Nombramientos. REPR.143 RRM: SALA LLADO JORDI. AD…

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 2019

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 addressCR C-17, KM, Barcelona
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 — Recogida de residuos no peligrosos — are listed together.

Prospect this sectorAll companies in this sector