CERO EMISIONES BIO SL
Hoja M768755
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 24/06/2022
- Directors :
- Cortaire Guerendiain Iñigo, Goñi Isturiz Martin, De La Peña Garcia Pablo, Berbis Moreno Manuel Alvaro, Hitos Fuentes Juan Manuel
Legal information
Legal information for CERO EMISIONES BIO SL
Activity
CERO EMISIONES BIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 June 2022. The Spanish commercial register has published 4 filings for this company, from 24 June 2022 to 21 November 2022, across 2 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
LA PRESTACION DE SERCICIOS DE SOPORTE TECNICO Y ADMINISTRATIVO EN EL AMBITO DE LAS INVERSIONES SOCIALMENTE RESPONSABLES. LA GESTION Y PROMOCION DE PROYECTOS AGROALIMENTARIOS...
Directors and representatives
Directors
Current
- Cortaire Guerendiain IñigoSince 17/06/2022Consejero
- Goñi Isturiz MartinSince 17/06/2022ConsejeroSecretario
- De La Peña Garcia PabloSince 17/06/2022Consejero
- Berbis Moreno Manuel AlvaroSince 17/06/2022Consejero
- Hitos Fuentes Juan ManuelSince 17/06/2022Consejero
Authorised representatives
Current
- Moya Denia Mario JoseSince 17/06/2022Apoderado
- Hitos Fuentes Juan MiguelSince 14/11/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 3
- NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 2
- ConstituciónPublished 24/06/2022· Registered 17/06/2022· I/A 1
- NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 1
Capital · events
- 24/06/2022ConstituciónInitial capital: 50 000,00 €
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)
- 21/11/2022#7252756Nombramientos
CERO EMISIONES BIO SL. Nombramientos. Apoderado: MOYA DENIA MARIO JOSE;HITOS FUENTES JUAN MIGUEL. Datos registrales. T 43534 , F 155, S 8, H M 768755, I/A 3 (14.11.22).
- 24/06/2022#7042814Nombramientos
CERO EMISIONES BIO SL. Nombramientos. Presidente: MOYA DENIA MARIO JOSE. Secretario: GOÑI ISTURIZ MARTIN. Datos registrales. T 43534 , F 155, S 8, H M 768755, I/A 2 (17.06.22).
- 24/06/2022#7042813ConstituciónNombramientos
CERO EMISIONES BIO SL. Constitución. Comienzo de operaciones: 29.04.22. Objeto social: LA PRESTACION DE SERCICIOS DE SOPORTE TECNICO Y ADMINISTRATIVO EN EL AMBITO DE LAS INVERSIONES SOCIALMENTE RESPONSABLES. LA GESTION Y PROMOCION DE PROYECTOS AGROAL…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.