CONSOLIDA BIONATURA SL

Hoja M285321· NIF B15519184

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 101,21 €
Director :
Diaz Moreno Maria Victoria
Former name :
CONSOLIDA CONSTRUCTORA PROMOTORA SL

Legal information

Legal information for CONSOLIDA BIONATURA SL

NIF
Hoja registral
IRUS1000267019872
Legal formSociedad Limitada (SL)
Share capital60 101,21 €
LocalityPerales de Tajuña
Register referenceTomo 16710 · Folio 189 · Hoja M285321
Former names
CONSOLIDA CONSTRUCTORA PROMOTORA SL2016-11-10
StatusVigente

Activity

CONSOLIDA BIONATURA SL is a Sociedad Limitada (SL) with its registered office in Perales de Tajuña (Madrid). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 8 filings for this company, from 10 November 2016 to 15 January 2021, across 6 distinct types of filing. Its registered share capital is 60 101,21 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONSOLIDA BIONATURA SLDiaz Moreno Maria VictoriaDiaz Moreno Maria Vi…EDIFICA INGENIERIA DEL ATLANTICO SLEDIFICA INGENIERIA D…

Registered actos

  1. Ampliación de capitalPublished 15/01/2021· Registered 10/01/2021· I/A 6
  2. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 5
  3. Ceses/DimisionesPublished 16/11/2016· Registered 07/11/2016· I/A 4
  4. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 4
  5. Ampliación de capitalPublished 10/11/2016· Registered 27/10/2016· I/A 3
  6. Cambio de denominación socialPublished 10/11/2016· Registered 27/10/2016· I/A 3
  7. Ampliacion del objeto socialPublished 10/11/2016· Registered 27/10/2016· I/A 3
  8. Cambio de domicilio socialPublished 10/11/2016· Registered 27/10/2016· I/A 3

Changes

  1. 16/11/2016Cambio de denominación social

    CONSOLIDA CONSTRUCTORA PROMOTORA SL→CONSOLIDA BIONATURA SL

  2. 10/11/2016Ampliación del objeto social

    a) La promoción, construcción y gestión de bienes inmuebles. b) La explotación, distribución y venta de productos agrícolas y de ganadería. Si las disposiciones legales exigen algún título profesional para el ejercicio de alguna actividad comprendida en ...

  3. 10/11/2016Cambio de domicilio social

    C/ MAYOR ALTA 82 (PERALES DE TAJUÑA)

Capital · events

  1. 15/01/2021Ampliación de capital
    Resulting capital: 60 101,21 € (+28 127,37 €)
  2. 10/11/2016Ampliación de capital
    Resulting capital: 31 973,84 € (+28 367,77 €)

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. 15/01/2021#6203785
    Ampliación de capital
    CONSOLIDA BIONATURA SL. Ampliación de capital. Capital: 28.127,37 Euros. Resultante Suscrito: 60.101,21 Euros. Datos registrales. T 16710 , F 189, S 8, H M 285321, I/A 6 (10.01.21).
  2. 16/11/2016#4110479
    Nombramientos
    CONSOLIDA BIONATURA SL. Nombramientos. Apoderado: DIAZ BREA CARLOS. Datos registrales. T 16710 , F 188, S 8, H M 285321, I/A 5 ( 7.11.16).
  3. 16/11/2016#4110478
    Ceses/DimisionesNombramientos
    CONSOLIDA BIONATURA SL. Ceses/Dimisiones. Adm. Unico: DIAZ BREA CARLOS. Nombramientos. Adm. Unico: DIAZ MORENO MARIA VICTORIA. Datos registrales. T 16710 , F 188, S 8, H M 285321, I/A 4 ( 7.11.16).
  4. 10/11/2016#4098338

    Company name: CONSOLIDA CONSTRUCTORA PROMOTORA SL

    Ampliación de capitalCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CONSOLIDA CONSTRUCTORA PROMOTORA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 28.367,77 Euros. Resultante Suscrito: 31.973,84 Euros. Cambio de denominación social. CONSOLIDA BIONATURA SL. Ampliacion del objeto social. …

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/ MAYOR ALTA 82 (PERALES DE TAJUÑA), Perales de Tajuña, 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 — Producción agrícola combinada con la producción ganadera — are listed together.

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