TRANSBIOPELLET SOCIEDAD LIMITADA

Hoja GR30637· NIF B18791830

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
31 500,00 €
Directors :
Lucena Martin Jose Antonio, Chacon Hornero Maxima

Legal information

Legal information for TRANSBIOPELLET SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211022124
Legal formSociedad Limitada (SL)
Share capital31 500,00 €
Register referenceTomo 1227 · Folio 173 · Hoja GR30637
StatusVigente

Activity

TRANSBIOPELLET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 5 filings for this company, from 12 May 2009 to 7 August 2012, across 4 distinct types of filing. Its registered share capital is 31 500,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

10 nodes Person Company
TRANSBIOPELLET SOCIED…Chacon Hornero MaximaChacon Hornero MaximaLucena Martin Jose AntonioLucena Martin Jose A…CADITEL GESTION INTEGRAL SOCIEDAD LIMITADACADITEL GESTION INTE…AULA 3 GRANADA SLAULA 3 GRANADA SLSERVGEST, GESTION APLICADA SOCIEDAD LIMITADASERVGEST, GESTION AP…ANDALUZA DE BIOMASAS Y RECUPERADOS SOCIEDAD LIMITADAANDALUZA DE BIOMASAS…ESTRUCTURAS Y CALDERAS ABRHAMETAL SLESTRUCTURAS Y CALDER…SPANISH HOLDING OF THE BIOMASAS SLSPANISH HOLDING OF T…BIOTERRA CONSULTORIA Y COMERCIO SLBIOTERRA CONSULTORIA…

Registered actos

  1. RevocacionesPublished 07/08/2012· Registered 27/07/2012· I/A 7
  2. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 6
  3. Cambio de domicilio socialPublished 21/12/2011· Registered 12/12/2011· I/A 5
  4. Ampliación de capitalPublished 12/05/2009· Registered 29/04/2009· I/A 4
  5. Cambio de domicilio socialPublished 12/05/2009· Registered 29/04/2009· I/A 4

Changes

  1. 21/12/2011Cambio de domicilio social

    C/ DOCTOR BARRAQUER 6 - BAJO (ALBOLOTE)

  2. 12/05/2009Cambio de domicilio social

    CTRA TIENA- PUERTO LOPE Km 1 - ANEJO TIENA (MOCLIN)

Capital · events

  1. 12/05/2009Ampliación de capital
    Resulting capital: 31 500,00 € (+12 000,00 €)

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)

  1. 07/08/2012#1848607
    Revocaciones
    TRANSBIOPELLET SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALLENDE MILANS DEL BOSCH TOMAS. Datos registrales. T 1227 , F 173, S 8, H GR 30637, I/A 7 (27.07.12).
  2. 23/12/2011#1516080
    Nombramientos
    TRANSBIOPELLET SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALLENDE MILANS DEL BOSCH TOMAS. Datos registrales. T 1227 , F 172, S 8, H GR 30637, I/A 6 (14.12.11).
  3. 21/12/2011#1511793
    Cambio de domicilio social
    TRANSBIOPELLET SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DOCTOR BARRAQUER 6 - BAJO (ALBOLOTE). Datos registrales. T 1227 , F 172, S 8, H GR 30637, I/A 5 (12.12.11).
  4. 12/05/2009#208567
    Ampliación de capitalCambio de domicilio social
    TRANSBIOPELLET SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 31.500,00 Euros. Cambio de domicilio social. CTRA TIENA- PUERTO LOPE Km 1 - ANEJO TIENA (MOCLIN). Datos registrales. T 1227 , F 172, S 8, H GR 306…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR BARRAQUER 6 - BAJO (ALBOLOTE), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province