CASAS BIOCLIMATICAS SL

Hoja V82241· NIF B97175020

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 006,00 €
Director :
Diez Devis Miguel Lorenzo

Legal information

Legal information for CASAS BIOCLIMATICAS SL

NIF
Hoja registral
IRUS1000148481990
Legal formSociedad Limitada (SL)
Share capital33 006,00 €
LocalityValència
Phone
Register referenceTomo 7121 · Folio 179 · Hoja V82241
StatusVigente

Activity

CASAS BIOCLIMATICAS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 31 July 2009 to 30 January 2017, across 5 distinct types of filing. Its registered share capital is 33 006,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
CASAS BIOCLIMATICAS SLDiez Devis Miguel LorenzoDiez Devis Miguel Lo…MAS DE LA MONTAÑETA SOCIEDAD ANONIMAMAS DE LA MONTAÑETA …PROMOCIONES Y CONSTRUCCIONES MD SOCIEDAD LIMITADAPROMOCIONES Y CONSTR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASAS BIOCLIMATICAS SLDiez Devis Miguel LorenzoDiez Devis Miguel Lo…

Beneficial owner (UBO)

Diez Devis Miguel Lorenzo100 %

Individual · ultimate beneficial owner · since 30/09/2013

Beneficial owner network map

2 nodes Person Company
CASAS BIOCLIMATICAS SLDiez Devis Miguel LorenzoDiez Devis Miguel Lo…

Registered actos

  1. RevocacionesPublished 30/01/2017· Registered 23/01/2017· I/A 8
  2. Cambio de domicilio socialPublished 29/11/2013· Registered 22/11/2013· I/A 7
  3. Declaración de unipersonalidadPublished 30/09/2013· Registered 23/09/2013· I/A 6
  4. Ampliación de capitalPublished 30/09/2013· Registered 23/09/2013· I/A 6
  5. Cambio de domicilio socialPublished 31/07/2009· Registered 22/07/2009· I/A 5
  6. NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 4

Changes

  1. 29/11/2013Cambio de domicilio social

    PLAZA RAMON CONTRERAS MONGRELL 10 DUPLICADO 5 12 (VALENCIA)

  2. 30/09/2013Declaración de unipersonalidad

    DIEZ DEVIS MIGUEL LORENZO

  3. 31/07/2009Cambio de domicilio social

    C/ 6 12 3 - LA CAÑADA (PATERNA)

Capital · events

  1. 30/09/2013Ampliación de capital
    Resulting capital: 33 006,00 € (+30 000,00 €)

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. 30/01/2017#4219433
    Revocaciones
    CASAS BIOCLIMATICAS SL. Revocaciones. Apoderado: DIEZ CAMPOS MIGUEL JOSE. Datos registrales. T 7121, L 4424, F 179, S 8, H V 82241, I/A 8 (23.01.17).
  2. 29/11/2013#2562861
    Cambio de domicilio social
    CASAS BIOCLIMATICAS SL. Cambio de domicilio social. PLAZA RAMON CONTRERAS MONGRELL 10 DUPLICADO 5 12 (VALENCIA). Datos registrales. T 7121, L 4424, F 179, S 8, H V 82241, I/A 7 (22.11.13).
  3. 30/09/2013#2469982
    Declaración de unipersonalidadAmpliación de capital
    CASAS BIOCLIMATICAS SL. Declaración de unipersonalidad. Socio único: DIEZ DEVIS MIGUEL LORENZO. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Datos registrales. T 7121, L 4424, F 178, S 8, H V 82241, I/A 6 (23…
  4. 31/07/2009#329330
    Cambio de domicilio social
    CASAS BIOCLIMATICAS SL. Cambio de domicilio social. C/ 6 12 3 - LA CAÑADA (PATERNA). Datos registrales. T 7121, L 4424, F 178, S 8, H V 82241, I/A 5 (22.07.09).
  5. 31/07/2009#329329
    Nombramientos
    CASAS BIOCLIMATICAS SL. Nombramientos. Apoderado: DIEZ CAMPOS MARIA CONSUELO. Datos registrales. T 7121, L 4424, F 178, S 8, H V 82241, I/A 4 (22.07.09).

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 addressPLAZA RAMON CONTRERAS MONGRELL 10 DUPLICADO 5 12 (VALENCIA), València
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector