BLUE AGRO BIOSCIENCE SL

Hoja SS32661

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
26/05/2010
Directors :
Labat Jean Paul, Cenoz Imaz Santiago

Legal information

Legal information for BLUE AGRO BIOSCIENCE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date26/05/2010
Register referenceTomo 2476 · Folio 5 · Hoja SS32661
StatusVigente

Activity

BLUE AGRO BIOSCIENCE SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 26 May 2010. The Spanish commercial register has published 15 filings for this company, from 26 May 2010 to 14 December 2017, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.

Corporate purpose

Venta y fabricación de fertilizantes, minerales y otros componentes químicos para su uso en agricultura.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BLUE AGRO BIOSCIENCE …Cenoz Imaz SantiagoCenoz Imaz SantiagoLabat Jean PaulLabat Jean PaulKAHU-TAFALLA26 SLKAHU-TAFALLA26 SL

Registered actos

  1. Ceses/DimisionesPublished 14/12/2017· Registered 23/11/2017· I/A 9
  2. RevocacionesPublished 14/12/2017· Registered 23/11/2017· I/A 9
  3. NombramientosPublished 08/06/2015· Registered 22/05/2015· I/A 8
  4. NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 7
  5. Ceses/DimisionesPublished 08/05/2012· Registered 25/04/2012· I/A 6
  6. NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 6
  7. Ceses/DimisionesPublished 11/05/2011· Registered 02/05/2011· I/A 5
  8. NombramientosPublished 11/05/2011· Registered 02/05/2011· I/A 5
  9. NombramientosPublished 25/02/2011· Registered 17/02/2011· I/A 4
  10. NombramientosPublished 25/02/2011· Registered 17/02/2011· I/A 3
  11. Ceses/DimisionesPublished 25/02/2011· Registered 17/02/2011· I/A 2
  12. NombramientosPublished 25/02/2011· Registered 17/02/2011· I/A 2
  13. Modificaciones estatutariasPublished 25/02/2011· Registered 17/02/2011· I/A 2
  14. ConstituciónPublished 26/05/2010· Registered 18/05/2010· I/A 1
  15. NombramientosPublished 26/05/2010· Registered 18/05/2010· I/A 1

Capital · events

  1. 26/05/2010Constitución
    Initial capital: 3 008,00 €

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. 14/12/2017#4659180
    Ceses/DimisionesRevocaciones
    BLUE AGRO BIOSCIENCE SL. Ceses/Dimisiones. Adm. Mancom.: EGUIA MENDIALDUA JAVIER. Revocaciones. Apoderado: EGUIA MENDIALDUA JAVIER. Datos registrales. T 2476 , F 5, S 8, H SS 32661, I/A 9 (23.11.17).
  2. 08/06/2015#3354983
    Nombramientos
    BLUE AGRO BIOSCIENCE SL. Nombramientos. Adm. Mancom.: LABAT JEAN PAUL. Datos registrales. T 2476 , F 4, S 8, H SS 32661, I/A 8 (22.05.15).
  3. 21/07/2014#2900025
    Nombramientos
    BLUE AGRO BIOSCIENCE SL. Nombramientos. Apoderado: OSA ARANGUREN MARKEL. Datos registrales. T 2476 , F 4, S 8, H SS 32661, I/A 7 (11.07.14).
  4. 08/05/2012#1714652
    Ceses/DimisionesNombramientos
    BLUE AGRO BIOSCIENCE SL. Ceses/Dimisiones. Adm. Mancom.: JANIN YARNOZ ANA;EGUIA MENDIALDUA JAVIER. Nombramientos. Adm. Mancom.: CENOZ IMAZ SANTIAGO;EGUIA MENDIALDUA JAVIER. Datos registrales. T 2476 , F 4, S 8, H SS 32661, I/A 6 (25.04.12).
  5. 11/05/2011#1206152
    Ceses/DimisionesNombramientos
    BLUE AGRO BIOSCIENCE SL. Ceses/Dimisiones. Adm. Mancom.: CENOZ IMAZ SANTIAGO. Nombramientos. Adm. Mancom.: JANIN YARNOZ ANA. Datos registrales. T 2476 , F 4, S 8, H SS 32661, I/A 5 ( 2.05.11).
  6. 25/02/2011#1091642
    Nombramientos
    BLUE AGRO BIOSCIENCE SL. Nombramientos. Apoderado: EGUIA MENDIALDUA JAVIER. Datos registrales. T 2476 , F 3, S 8, H SS 32661, I/A 4 (17.02.11).
  7. 25/02/2011#1091641
    Nombramientos
    BLUE AGRO BIOSCIENCE SL. Nombramientos. Apoderado: CENOZ IMAZ SANTIAGO. Datos registrales. T 2476 , F 3, S 8, H SS 32661, I/A 3 (17.02.11).
  8. 25/02/2011#1091640
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BLUE AGRO BIOSCIENCE SL. Ceses/Dimisiones. Adm. Unico: JANIN YARNOZ ANA. Nombramientos. Adm. Mancom.: CENOZ IMAZ SANTIAGO;EGUIA MENDIALDUA JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
  9. 26/05/2010#735945
    ConstituciónNombramientos
    BLUE AGRO BIOSCIENCE SL. Constitución. Comienzo de operaciones: 28.04.10. Objeto social: Venta y fabricación de fertilizantes, minerales y otros componentes químicos para su uso en agricultura. Domicilio: PASEO MIKELETEGI Nº54. (DONOSTIA-SAN SEBASTIA…

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 2010

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 addressPASEO MIKELETEGI Nº54, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province