BIOCODEX SA

Hoja M414865· NIF A84805977

LiquidadaMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
750 000,00 €

Legal information

Legal information for BIOCODEX SA

NIF
Hoja registral
IRUS1000278086894
Legal formSociedad Anónima (SA)
Share capital750 000,00 €
LocalityMadrid
Register referenceTomo 23148 · Folio 134 · Hoja M414865
StatusLiquidada

Activity

BIOCODEX SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 28 November 2014 to 31 December 2014, across 5 distinct types of filing. Its registered share capital is 750 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
BIOCODEX SAAlonso Garcia MarianoAlonso Garcia MarianoJAYMAFER SLJAYMAFER SLSERVICIOS CLINICOS MEDICOS Y SANITARIOS SA EN LIQUIDACIONSERVICIOS CLINICOS M…AGROALIMENTARIA HERMANOS ALONSO SLAGROALIMENTARIA HERM…CENTRO METABOLICO AVANZADO DE CANTABRIA SLCENTRO METABOLICO AV…MAJOCABE SLMAJOCABE SL

Registered actos

  1. Ampliación de capitalPublished 31/12/2014· Registered 23/12/2014· I/A 4
  2. Ceses/DimisionesPublished 28/11/2014· Registered 20/11/2014· I/A 3
  3. NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 3
  4. ReeleccionesPublished 28/11/2014· Registered 20/11/2014· I/A 3
  5. Cambio de domicilio socialPublished 28/11/2014· Registered 20/11/2014· I/A 3

Changes

  1. 28/11/2014Cambio de domicilio social

    C/ ALBERTO AGUILERA 64 (MADRID)

Capital · events

  1. 31/12/2014Ampliación de capital
    Resulting capital: 750 000,00 €

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. 31/12/2014#3135082
    Ampliación de capital
    BIOCODEX SA. Ampliación de capital. Suscrito: 689.897,00 Euros. Desembolsado: 689.897,00 Euros. Resultante Suscrito: 750.000,00 Euros. Resultante Desembolsado: 750.000,00 Euros. Datos registrales. T 23148 , F 134, S 8, H M 414865, I/A 4 (23.12.14).
  2. 28/11/2014#3087019
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    BIOCODEX SA. Ceses/Dimisiones. Consejero: GIMARAES PARADA ANTONIO BERNARDINO. Secretario: GIMARAES PARADA ANTONIO BERNARDINO. Con.Delegado: RODRIGUEZ HERNANDEZ JOSE CARLOS. Cancelaciones de oficio de nombramientos. Consejero: CORDEIRO DA CONCEICAO JO…

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/ ALBERTO AGUILERA 64 (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector