COGEN GESTION INTEGRAL, SOCIEDAD LIMITADA

Hoja SE88542

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2011
Director :
Quilez Somolinos Antonio Francisco
Former name :
BIOMASS AGROTRADE SOCIEDAD LIMITADA

Legal information

Legal information for COGEN GESTION INTEGRAL, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2011
Register referenceTomo 5332 · Folio 154 · Hoja SE88542
Former names
BIOMASS AGROTRADE SOCIEDAD LIMITADA2011-02-22 → 2013-03-25
StatusVigente

Activity

COGEN GESTION INTEGRAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 22 February 2011. The Spanish commercial register has published 8 filings for this company, from 22 February 2011 to 17 July 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Todo tipo de actividades Medioambientales relacionadas con la fabricación y venta de BIOMASA, incluyendo recogida de restos de cultivos, restos de podas, fabricación de pelets y briquetes a partir de restos de cultivos, podas, etc. Distribución y venta de biomasa en forma de pelets y briquetes.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
COGEN GESTION INTEGRA…Quilez Somolinos Antonio FranciscoQuilez Somolinos Ant…AGROENERGETICA DE PINZON SLAGROENERGETICA DE PI…TORTOSA ENERGIA SOCIEDAD ANONIMATORTOSA ENERGIA SOCI…COGEN ENERGIA ESPAÑA SLCOGEN ENERGIA ESPAÑA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COGEN GESTION INTEGRA…COGEN ENERGIA ESPAÑA SACOGEN ENERGIA ESPAÑA…ENERGY BY COGEN SLENERGY BY COGEN SL

Beneficial owner (UBO)

COGEN ENERGIA ESPAÑA SA100 %

Legal entity · since 22/02/2011

Beneficial owner network map

3 nodes Person Company
COGEN GESTION INTEGRA…COGEN ENERGIA ESPAÑA SACOGEN ENERGIA ESPAÑA…ENERGY BY COGEN SLENERGY BY COGEN SL

Registered actos

  1. Modificaciones estatutariasPublished 13/05/2013· Registered 26/04/2013· I/A 4
  2. Ampliacion del objeto socialPublished 13/05/2013· Registered 26/04/2013· I/A 4
  3. Modificaciones estatutariasPublished 25/03/2013· Registered 13/03/2013· I/A 3
  4. Cambio de denominación socialPublished 25/03/2013· Registered 13/03/2013· I/A 3
  5. ConstituciónPublished 22/02/2011· Registered 10/02/2011· I/A 1
  6. Declaración de unipersonalidadPublished 22/02/2011· Registered 10/02/2011· I/A 1
  7. NombramientosPublished 22/02/2011· Registered 10/02/2011· I/A 1

Capital · events

  1. 22/02/2011Constitución
    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. 17/07/2013#2374704
    COGEN GESTION INTEGRAL, SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social …
  2. 13/05/2013#2270223
    Modificaciones estatutariasAmpliacion del objeto social
    COGEN GESTION INTEGRAL, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Ampliado a la gestión de manera integral la explotación y mantenimiento deplantas de cogeneración abarcando,…
  3. 25/03/2013#2195415

    Company name: BIOMASS AGROTRADE SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    BIOMASS AGROTRADE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º.- DENOMINACION Y REGIMEN. Cambio de denominación social. COGEN GESTION INTEGRAL, SOCIEDAD LIMITADA. Datos registrales. T 5332 , F 154, S 8, H SE …
  4. 22/02/2011#1085439

    Company name: BIOMASS AGROTRADE SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOMASS AGROTRADE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.12.10. Objeto social: Todo tipo de actividades Medioambientales relacionadas con la fabricación y venta de BIOMASA, incluyendo recogida de restos de cultivos, restos de po…

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 2011

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 addressAVDA SAN FRANCISCO JAVIER 24 9& - MODULO 12 (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province