PLASENCIA BIOENERGY SL
Hoja V212745
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2023
- Directors :
- Perez Rodriguez Alberto, Asensio Gil Iñigo, Copin Blasco Ivan, Diego Gutierrez Susana, Rodriguez-Vita Rodriguez-Filloy Tristan
- Former name :
- TOUS BIOENERGY SOCIEDAD LIMITADA
Legal information
Legal information for PLASENCIA BIOENERGY SL
Activity
PLASENCIA BIOENERGY SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 16 August 2023. The Spanish commercial register has published 6 filings for this company, from 16 August 2023 to 24 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene por objeto la revaloración de residuos orgánicos de orígenes agrícola, forestal, ganadero, industrial y urbano, obteniendo materias primas de valor añadido como Biometano, Co2 r744, biofertilizantes granulado y agua apta para riego a través de procesos de cogestión. En todo caso qu.
Directors and representatives
Directors
Current
- Perez Rodriguez AlbertoSince 08/08/2023Administrador Mancomunado
- Asensio Gil IñigoSince 23/07/2024Administrador Mancomunado
- Copin Blasco IvanSince 23/07/2024Administrador Mancomunado
- Diego Gutierrez SusanaSince 23/07/2024Administrador Mancomunado
- Rodriguez-Vita Rodriguez-Filloy TristanSince 23/07/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
- FIVEBIOENERGY SL100 %
Legal entity · since 16/08/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FIVEBIOENERGY SL100 %Vigente
Legal entity · since 16/08/2023
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 24/12/2024· Registered 17/12/2024· I/A 4
- Ceses/DimisionesPublished 31/07/2024· Registered 23/07/2024· I/A 3
- NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 3
- ConstituciónPublished 16/08/2023· Registered 08/08/2023· I/A 1
- Declaración de unipersonalidadPublished 16/08/2023· Registered 08/08/2023· I/A 1
- NombramientosPublished 16/08/2023· Registered 08/08/2023· I/A 1
Capital · events
- 16/08/2023ConstituciónInitial 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)
- 24/12/2024#8415639
Company name: TOUS BIOENERGY SOCIEDAD LIMITADA
Cambio de denominación socialTOUS BIOENERGY SOCIEDAD LIMITADA. Cambio de denominación social. PLASENCIA BIOENERGY SL. Datos registrales. S 8 , H V 212745, I/A 4 (17.12.24).
- 31/07/2024#8193359
Company name: TOUS BIOENERGY SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosTOUS BIOENERGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ RODRIGUEZ ALBERTO. Nombramientos. Adm. Mancom.: ASENSIO GIL IÑIGO;PEREZ RODRIGUEZ ALBERTO;COPIN BLASCO IVAN;RODRIGUEZ-VITA RODRIGUEZ-FILLOY TRISTAN;DIEGO GUTIERREZ SUSANA. Otros co… - 16/08/2023#7677844
Company name: TOUS BIOENERGY SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosTOUS BIOENERGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.05.23. Objeto social: La Sociedad tiene por objeto la revaloración de residuos orgánicos de orígenes agrícola, forestal, ganadero, industrial y urbano, obteniendo materias pr…
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 2023
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 — Valencia — are listed together, with their address.