HISPAMIEL BIO SOCIEDAD LIMITADA
Hoja J9120· NIF B23439318
- Registered address :
- Activity :
- Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 61 006,00 €
- Director :
- Bellido Martinez Rafael Miguel
- Former name :
- RAFAEL BELLIDO SOCIEDAD LIMITADA
Legal information
Legal information for HISPAMIEL BIO SOCIEDAD LIMITADA
Activity
HISPAMIEL BIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). The Spanish commercial register has published 3 filings for this company, from 16 January 2017 to 10 December 2018, across 3 distinct types of filing. Its registered share capital is 61 006,00 €.
Economic activity (CNAE)
1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Directors and representatives
Directors
Current
- Bellido Martinez Rafael MiguelAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bellido Martinez Rafael Miguel100 %
Individual · ultimate beneficial owner · since 27/11/2018
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 10/12/2018· Registered 30/11/2018· I/A 5
- Declaración de unipersonalidadPublished 27/11/2018· Registered 20/11/2018· I/A 4
- Ampliación de capitalPublished 16/01/2017· Registered 09/01/2017· I/A 3
Changes
- 27/11/2018Declaración de unipersonalidad
BELLIDO MARTINEZ RAFAEL MIGUEL
Capital · events
- 16/01/2017Ampliación de capitalResulting capital: 61 006,00 € (+26 500,00 €)
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)
- 10/12/2018#5165844
Company name: RAFAEL BELLIDO SOCIEDAD LIMITADA
Cambio de denominación socialRAFAEL BELLIDO SOCIEDAD LIMITADA. Cambio de denominación social. HISPAMIEL BIO SOCIEDAD LIMITADA. Datos registrales. T 251 , F 45, S 8, H J 9120, I/A 5 (30.11.18).
- 27/11/2018#5146831
Company name: RAFAEL BELLIDO SOCIEDAD LIMITADA
Declaración de unipersonalidadRAFAEL BELLIDO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BELLIDO MARTINEZ RAFAEL MIGUEL. Datos registrales. T 251 , F 45, S 8, H J 9120, I/A 4 (20.11.18).
- 16/01/2017#4191816
Company name: RAFAEL BELLIDO SOCIEDAD LIMITADA
Ampliación de capitalRAFAEL BELLIDO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 26.500,00 Euros. Resultante Suscrito: 61.006,00 Euros. Datos registrales. T 251 , F 44, S 8, H J 9120, I/A 3 ( 9.01.17).
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
Prospect
Spanish companies in the same line of business — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.