CLBIO SL

Hoja M446397· NIF B85230175

VigenteMadrid

Registered address :
Activity :: Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :: Sociedad Limitada (SL)
Share capital :: 103 020,00 €
Director :: Vega De Seoane Luca De Tena Guillermo
Former name :: GREENHEAT BIOCOMBUSTIBLES SL

Legal information

Legal information for CLBIO SL

NIF

Hoja registral

IRUS1000280803337

Legal formSociedad Limitada (SL)

Share capital103 020,00 €

LocalityAlcobendas

Former names

GREENHEAT BIOCOMBUSTIBLES SL2009-05-22 → 2011-06-06

StatusVigente

Activity

CLBIO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 10 filings for this company, from 22 May 2009 to 28 March 2022, across 6 distinct types of filing. Its registered share capital is 103 020,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

Vega De Seoane Luca De Tena Guillermo
Administrador Único
Since 18/03/2022

Former

Vega De Seoane Y Luca De Tena Joaquin
Administrador Único
Ceased on 18/03/2022
Vega De Seoane Luca De Tena Juan
Administrador Único
Ceased on 18/03/2022

Directors network map

11 nodes Person Company

Registered actos

Cambio de domicilio social Published 28/03/2022· Registered 21/03/2022· I/A 6
Ceses/Dimisiones Published 25/03/2022· Registered 18/03/2022· I/A 5
Nombramientos Published 25/03/2022· Registered 18/03/2022· I/A 5
Ceses/Dimisiones Published 25/03/2022· Registered 18/03/2022· I/A 4
Nombramientos Published 25/03/2022· Registered 18/03/2022· I/A 4
Cambio de denominación social Published 06/06/2011· Registered 25/05/2011· I/A 3
Ampliación de capital Published 22/05/2009· Registered 12/05/2009· I/A 120
Nombramientos Published 22/05/2009· Registered 12/05/2009· I/A 120
Ceses/Dimisiones Published 22/05/2009· Registered 12/05/2009· I/A 120
Revocaciones Published 22/05/2009· Registered 12/05/2009· I/A 120

Changes

28/03/2022Cambio de domicilio social
C/ LA GRANJA 15 , EDIFICIO B, SEGUNDO B, (ALCOBENDAS)
25/03/2022Cambio de denominación social
GREENHEAT BIOCOMBUSTIBLES SL→CLBIO SL

Capital · events

22/05/2009Ampliación de capital
Resulting capital: 103 020,00 € (+100 000,00 €)

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)

28/03/2022#6880324

Cambio de domicilio social

CLBIO SL. Cambio de domicilio social. C/ LA GRANJA 15 , EDIFICIO B, SEGUNDO B, (ALCOBENDAS). Datos registrales. T 24802 , F 132, S 8, H M 446397, I/A 6 (21.03.22).

25/03/2022#6878181

Ceses/DimisionesNombramientos

CLBIO SL. Ceses/Dimisiones. Adm. Unico: VEGA DE SEOANE LUCA DE TENA JUAN. Nombramientos. Adm. Unico: VEGA DE SEOANE LUCA DE TENA GUILLERMO. Datos registrales. T 24802 , F 132, S 8, H M 446397, I/A 5 (18.03.22).

25/03/2022#6878180

Ceses/DimisionesNombramientos

CLBIO SL. Ceses/Dimisiones. Adm. Unico: VEGA DE SEOANE Y LUCA DE TENA JOAQUIN. Nombramientos. Adm. Unico: VEGA DE SEOANE LUCA DE TENA JUAN. Datos registrales. T 24802 , F 132, S 8, H M 446397, I/A 4 (18.03.22).

06/06/2011#1245219

Company name: GREENHEAT BIOCOMBUSTIBLES SL

Cambio de denominación social

GREENHEAT BIOCOMBUSTIBLES SL. Cambio de denominación social. CLBIO SL. Datos registrales. T 24802 , F 132, S 8, H M 446397, I/A 3 (25.05.11).

22/05/2009#223561

Company name: GREENHEAT BIOCOMBUSTIBLES SL

Ampliación de capitalNombramientosCeses/DimisionesRevocaciones

GREENHEAT BIOCOMBUSTIBLES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.020,00 Euros. Datos registrales. T 24802 , F 131, S 8, H M 446397, I/A 2 (12.05.09). 233808 - BARCLAYS WEALTH MANAGERS ESPAÑA SA SOCIEDAD GESTORA…

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 addressC/ LA GRANJA 15, EDIFICIO B, SEGUNDO B, (ALCOBENDAS), Alcobendas, Madrid

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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector