INVERSIONES BIOENERGY 2015 SL
Hoja M606543· NIF B87340089
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2015
- Director :
- Morales Tejada Paola Andrea
Legal information
Legal information for INVERSIONES BIOENERGY 2015 SL
Activity
INVERSIONES BIOENERGY 2015 SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 29 July 2015. The Spanish commercial register has published 6 filings for this company, from 29 July 2015 to 16 November 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
- Establecimientos de bebidas (código CNAE 5630). - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y menor de bebidas. - Distribución comercial, importación exportación de dichas bebidas. - Actividades inmobiliarias. - Intermediación en actividades profesionales. -Industrias...
Directors and representatives
Directors
Current
- Morales Tejada Paola AndreaSince 04/11/2016Administrador Único
Former
- Corcega Gonzalez Irjari ConcepcionCeased on 04/11/2016Administrador Único
Authorised representatives
Current
- Valdivieso Ucar Lisette MarieSince 29/09/2015Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2016· Registered 04/11/2016· I/A 3
- NombramientosPublished 16/11/2016· Registered 04/11/2016· I/A 3
- Cambio de domicilio socialPublished 16/11/2016· Registered 04/11/2016· I/A 3
- NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 2
- ConstituciónPublished 29/07/2015· Registered 22/07/2015· I/A 1
- NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 1
Changes
- 16/11/2016Cambio de domicilio social
C/ MONTE UMBRIO 10 (COLMENAR VIEJO)
Capital · events
- 29/07/2015ConstituciónInitial 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)
- 16/11/2016#4110215Ceses/DimisionesNombramientosCambio de domicilio social
INVERSIONES BIOENERGY 2015 SL. Ceses/Dimisiones. Adm. Unico: CORCEGA GONZALEZ IRJARI CONCEPCION. Nombramientos. Adm. Unico: MORALES TEJADA PAOLA ANDREA. Cambio de domicilio social. C/ MONTE UMBRIO 10 (COLMENAR VIEJO). Datos registrales. T 33693 , F 8… - 08/10/2015#3530805Nombramientos
INVERSIONES BIOENERGY 2015 SL. Nombramientos. Apo.Sol.: VALDIVIESO UCAR LISETTE MARIE. Datos registrales. T 33693 , F 79, S 8, H M 606543, I/A 2 (29.09.15).
- 29/07/2015#3440244ConstituciónNombramientos
INVERSIONES BIOENERGY 2015 SL. Constitución. Comienzo de operaciones: 21.07.15. Objeto social: - Establecimientos de bebidas (código CNAE 5630). - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y menor de bebidas. - Distribución…
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.