EDIFICIOS BIOPENINSULARES SL

Hoja M816142· NIF B56870918

ActiveMadrid

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 15/03/2024
Director :: Quintana Escandon Aurelio

Legal information

Legal information for EDIFICIOS BIOPENINSULARES SL

NIF

Hoja registral

IRUS1000315287370

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date15/03/2024

LocalityMadrid

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-La promoción y construcción en general de obras públicas y privadas y especialmente las de casas, naves, viviendas y locales; y la fabricación y comercio de materiales de construcción y saneamiento, urbanización y parcelación de terrenos. -El comercio y la fabricación de muebles, cerrajería y const.

Directors and representatives

Directors

Current

Quintana Escandon Aurelio
Administrador Único
Since 08/03/2024

Directors network map

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Cap table · shareholdings

Quintana Escandon Aurelio100 %
Individual · since 15/03/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Quintana Escandon Aurelio100 %

Individual · ultimate beneficial owner · since 15/03/2024

Beneficial owner network map

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Registered actos

ConstituciónPublished 15/03/2024· Registered 08/03/2024· I/A 1
Declaración de unipersonalidadPublished 15/03/2024· Registered 08/03/2024· I/A 1
NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 1

Changes

15/03/2024Declaración de unipersonalidad
QUINTANA ESCANDON AURELIO

Capital · events

15/03/2024Constitución
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)

15/03/2024#7987326

ConstituciónDeclaración de unipersonalidadNombramientos

EDIFICIOS BIOPENINSULARES SL. Constitución. Comienzo de operaciones: 22.12.23. Objeto social: -La promoción y construcción en general de obras públicas y privadas y especialmente las de casas, naves, viviendas y locales; y la fabricación y comercio d…

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 2024

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.