BIOSEF NORTE SL

Hoja SS39885· NIF B26520072

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Director :
Gonzalez Bartolome Javier

Legal information

Legal information for BIOSEF NORTE SL

NIF
Hoja registral
IRUS1000125911860
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
LocalityDonostia/San Sebastián
Registro MercantilGIPUZKOA
Register referenceTomo 2808 · Folio 154 · Hoja SS39885
StatusVigente

Activity

BIOSEF NORTE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 5 September 2017 to 15 March 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

10 nodes Person Company
BIOSEF NORTE SLGonzalez Bartolome JavierGonzalez Bartolome J…GESTORA DE SUBPRODUCTOS MADEREROS SLGESTORA DE SUBPRODUC…MADERAS SIERRA NORTE SLMADERAS SIERRA NORTE…BIOSEF NORTE SLBIOSEF NORTE SLGONZALEZ PRODUCTOS MADEREROS SLGONZALEZ PRODUCTOS M…SORIA EXPLOTACIONES FORESTALES SLSORIA EXPLOTACIONES …GONZALEZ PRODUCTOS MADEREROS SLGONZALEZ PRODUCTOS M…LIGNUMANTIA SLLIGNUMANTIA SLSINMAFOR SLSINMAFOR SL

Registered actos

  1. NombramientosPublished 15/03/2024· Registered 05/03/2024· I/A 7
  2. Cambio de domicilio socialPublished 08/03/2024· Registered 28/02/2024· I/A 6
  3. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 5
  4. Ceses/DimisionesPublished 05/10/2023· Registered 28/09/2023· I/A 4
  5. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 4
  6. Ceses/DimisionesPublished 06/05/2021· Registered 21/04/2021· I/A 3
  7. Reducción de capitalPublished 06/05/2021· Registered 21/04/2021· I/A 3
  8. Otros conceptosPublished 05/09/2017· Registered 23/08/2017· I/A 2
  9. Cambio de domicilio socialPublished 05/09/2017· Registered 23/08/2017· I/A 1.

Changes

  1. 08/03/2024Cambio de domicilio social

    C/ CATALINA DE ERAUSO Nº 13-BAJO DCHA.- (DONOSTIA-SAN SEBASTIAN)

  2. 05/09/2017Cambio de domicilio social

    PASEO UBARBURU, 71-1º A.- (ASTIGARRAGA)

Capital · events

  1. 06/05/2021Reducción de capital
    Resulting capital: 4 000,00 €

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. 15/03/2024#7987071
    Nombramientos
    BIOSEF NORTE SL. Nombramientos. Auditor: ZUBIZARRETA CONSULTING SL. Datos registrales. T 2808 , F 154, S 8, H SS 39885, I/A 7 ( 5.03.24).
  2. 08/03/2024#7975320
    Cambio de domicilio social
    BIOSEF NORTE SL. Cambio de domicilio social. C/ CATALINA DE ERAUSO Nº 13-BAJO DCHA.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2808 , F 154, S 8, H SS 39885, I/A 6 (28.02.24).
  3. 05/10/2023#7735511
    Nombramientos
    BIOSEF NORTE SL. Nombramientos. Apoderado: SANTAMARIA PASCUAL ALBA. Datos registrales. T 2808 , F 153, S 8, H SS 39885, I/A 5 (28.09.23).
  4. 05/10/2023#7735510
    Ceses/DimisionesNombramientos
    BIOSEF NORTE SL. Ceses/Dimisiones. Consejero: GONZALEZ BARTOLOME REBECA;GONZALEZ BARTOLOME JAVIER;GONZALEZ SARRIA PEDRO. Secretario: GONZALEZ BARTOLOME REBECA. Presidente: GONZALEZ BARTOLOME JAVIER. Con.Delegado: GONZALEZ BARTOLOME JAVIER. Nombramien…
  5. 06/05/2021#6394445
    Ceses/DimisionesReducción de capital
    BIOSEF NORTE SL. Ceses/Dimisiones. Consejero: GONZALEZ BARTOLOME PEDRO;GONZALEZ BARTOLOME DIEGO. Reducción de capital. Importe reducción: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 2808 , F 153, S 8, H SS 39885, I/A 3 (…
  6. 05/09/2017#4530656
    Otros conceptos
    BIOSEF NORTE SL. Otros conceptos: MODIFICACION DEL ARTICULO 12º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA ELECCION DE PRESIDENTE Y SECRETARIO EN LAS JUNTAS GENERALES.- Datos registrales. T 2808 , F 152, S 8, H SS 39885, I/A 2 (23.08.17).
  7. 05/09/2017#4530655
    Cambio de domicilio social
    BIOSEF NORTE SL. Cambio de domicilio social. PASEO UBARBURU, 71-1º A.- (ASTIGARRAGA). Datos registrales. T 2808 , F 144, S 8, H SS 39885, I/A 1. (23.08.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CATALINA DE ERAUSO Nº 13-BAJO DCHA.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector