HISPANO LUSA DE BIOENERGIA SL
Hoja SC47584· NIF B70436548
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/02/2015
- Director :
- Do Vale Da Rocha Paris Joao Oom
Legal information
Legal information for HISPANO LUSA DE BIOENERGIA SL
Activity
HISPANO LUSA DE BIOENERGIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 16 February 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Fabricación de pellets y subproductos de madera; fabricación y comercialización de briquetas, astillas, cortezas, serrines y productos derivados de maderas y plantas. Compra venta de maderas. Productos agroforestales. Desbroces y triturados. Productos químicos. Construcciones. Alquiler de vehículos.
Directors and representatives
Directors
Current
- Do Vale Da Rocha Paris Joao OomSince 05/02/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Do Vale Da Rocha Paris Joao Oom100 %
Individual · ultimate beneficial owner · since 16/02/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/02/2015· Registered 05/02/2015· I/A 1
- Declaración de unipersonalidadPublished 16/02/2015· Registered 05/02/2015· I/A 1
- NombramientosPublished 16/02/2015· Registered 05/02/2015· I/A 1
Changes
- 16/02/2015Declaración de unipersonalidad
DO VALE DA ROCHA PARIS JOAO OOM
Capital · events
- 16/02/2015ConstituciónInitial capital: 3 100,00 €
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)
- 16/02/2015#3191997ConstituciónDeclaración de unipersonalidadNombramientos
HISPANO LUSA DE BIOENERGIA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 16.12.14. Objeto social: Fabricación de pellets y subproductos de madera; fabricación y comercialización de briquetas, astillas, cortezas, serrines y p…
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 2015
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 — A Coruña — are listed together, with their address.