filings.es

BIOCON ESPAÑOLA S.L

Hoja B62538· NIF A08808297

Struck off · 25/02/2020Barcelona
Registered address :
Legal form :
Sociedades anónimas
Share capital :
64 910,16 €

Legal information

Legal information for BIOCON ESPAÑOLA S.L

NIF
Hoja registral
IRUS1000331298570
Legal formSociedades anónimas
Share capital64 910,16 €
Register referenceTomo 33630 · Folio 78 · Hoja B62538
Former names
BIOCON ESPAÑOLA SA2009-09-25 → 2019-12-30

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 25/02/2020· Registered 17/02/2020· I/A 23
  2. RevocacionesPublished 09/05/2019· Registered 30/04/2019· I/A 21
  3. NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 21
  4. Reducción de capitalPublished 30/05/2017· Registered 19/05/2017· I/A 20
  5. RevocacionesPublished 10/06/2014· Registered 30/05/2014· I/A 19
  6. NombramientosPublished 10/06/2014· Registered 30/05/2014· I/A 19
  7. NombramientosPublished 15/04/2014· Registered 07/04/2014· I/A 18
  8. RevocacionesPublished 25/09/2009· Registered 14/09/2009· I/A 17
  9. NombramientosPublished 25/09/2009· Registered 14/09/2009· I/A 17

Changes

  1. 25/02/2020Cambio de denominación social

    BIOCON ESPAÑOLA SA→BIOCON ESPAÑOLA S.L

  2. 25/02/2020Extinción

Capital · events

  1. 30/05/2017Reducción de capital
    Resulting capital: 64 910,16 €

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. 25/02/2020#5810431
    Extinción
    BIOCON ESPAÑOLA S.L. Extinción. Datos registrales. T 33630 , F 78, S 8, H B 62538, I/A 23 (17.02.20).
  2. 30/12/2019#5731719

    Company name: BIOCON ESPAÑOLA SA

    BIOCON ESPAÑOLA SA. Transformación de sociedad. Denominación y forma adoptada: BIOCON ESPAÑOLA S.L. Datos registrales. T 33630 , F 77, S 8, H B 62538, I/A 22 (18.12.19).
  3. 09/05/2019#5386349

    Company name: BIOCON ESPAÑOLA SA

    RevocacionesNombramientos
    BIOCON ESPAÑOLA SA. Revocaciones. ADM.UNICO: GRAU DURIO JAIME. Nombramientos. ADM.UNICO: GRAU DURIO JAIME. Datos registrales. T 33630 , F 76, S 8, H B 62538, I/A 21 (30.04.19).
  4. 30/05/2017#4395469

    Company name: BIOCON ESPAÑOLA SA

    Reducción de capital
    BIOCON ESPAÑOLA SA. Reducción de capital. Importe reducción: 7.212,24 Euros. Resultante Suscrito: 64.910,16 Euros. Datos registrales. T 33630 , F 76, S 8, H B 62538, I/A 20 (19.05.17).
  5. 10/06/2014#2842621

    Company name: BIOCON ESPAÑOLA SA

    RevocacionesNombramientos
    BIOCON ESPAÑOLA SA. Revocaciones. ADM.UNICO: GRAU DURIO JAUME. Nombramientos. ADM.UNICO: GRAU DURIO JAIME. Datos registrales. T 33630 , F 76, S 8, H B 62538, I/A 19 (30.05.14).
  6. 15/04/2014#2767456

    Company name: BIOCON ESPAÑOLA SA

    Nombramientos
    BIOCON ESPAÑOLA SA. Nombramientos. APOD.MANCOMU: MINGUELL FONT JOSEP MARIA;QUEROL BOIRA ALBERT;COSTA SEGU JOSEP. Datos registrales. T 33630 , F 74, S 8, H B 62538, I/A 18 ( 7.04.14).
  7. 25/09/2009#397816

    Company name: BIOCON ESPAÑOLA SA

    RevocacionesNombramientos
    BIOCON ESPAÑOLA SA. Revocaciones. ADM.UNICO: GRAU DURIO JAUME. Nombramientos. ADM.UNICO: GRAU DURIO JAUME. Datos registrales. T 33630 , F 74, S 8, H B 62538, I/A 17 (14.09.09).

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.

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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

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