ALOE BIOTECH SL
Hoja M84057
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Director :
- Silva Martos Juan Enrique
- Former name :
- INMUEBLES ASOCIADOS SL
Legal information
Legal information for ALOE BIOTECH SL
Activity
ALOE BIOTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 2 August 2012 to 13 December 2022, across 7 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
La fabricación de fertilizantes y compuestos nitrogenados. La investigación y desarrollo experimental en biotecnología.
Directors and representatives
Directors
Current
- Silva Martos Juan EnriqueSince 23/07/2012Administrador Único
Former
- Martos Rubio GloriaCeased on 02/12/2022PresidenteConsejero Delegado MancomunadoConsejero
- Silva Martos LorenzoCeased on 02/12/2022Consejero Delegado MancomunadoConsejero
- Silva Martos Maria BelenCeased on 02/12/2022Consejero Delegado MancomunadoConsejero
- Silva Martos Maria GloriaCeased on 02/12/2022Consejero Delegado MancomunadoConsejero
- Silva Fernandez LorenzoCeased on 23/07/2012Administrador Único
Authorised representatives
Former
- Martinez Gil ManuelCeased on 20/11/2015Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2022· Registered 02/12/2022· I/A 13
- NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 13
- Reducción de capitalPublished 13/12/2022· Registered 02/12/2022· I/A 13
- Cambio de denominación socialPublished 13/12/2022· Registered 02/12/2022· I/A 13
- Cambio de objeto socialPublished 13/12/2022· Registered 02/12/2022· I/A 13
- RevocacionesPublished 30/11/2015· Registered 20/11/2015· I/A 12
- Ceses/DimisionesPublished 02/08/2012· Registered 23/07/2012· I/A 11
- NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 11
- Modificaciones estatutariasPublished 02/08/2012· Registered 23/07/2012· I/A 11
Capital · events
- 13/12/2022Reducción de capitalResulting capital: 3 005,00 €
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)
- 13/12/2022#7288615
Company name: INMUEBLES ASOCIADOS SL
Ceses/DimisionesNombramientosReducción de capitalCambio de denominación socialCambio de objeto socialINMUEBLES ASOCIADOS SL. Ceses/Dimisiones. Consejero: SILVA MARTOS MARIA GLORIA;SILVA MARTOS JUAN ENRIQUE;SILVA MARTOS MARIA BELEN;MARTOS RUBIO GLORIA;SILVA MARTOS LORENZO. Presidente: MARTOS RUBIO GLORIA. Cons.Del.Man: MARTOS RUBIO GLORIA. Secretario… - 30/11/2015#3609680
Company name: INMUEBLES ASOCIADOS SL
RevocacionesINMUEBLES ASOCIADOS SL. Revocaciones. Apo.Manc.: MARTINEZ GIL MANUEL. Datos registrales. T 24616 , F 212, S 8, H M 84057, I/A 12 (20.11.15).
- 02/08/2012#1842904
Company name: INMUEBLES ASOCIADOS SL
Ceses/DimisionesNombramientosModificaciones estatutariasINMUEBLES ASOCIADOS SL. Ceses/Dimisiones. Adm. Unico: SILVA FERNANDEZ LORENZO. Nombramientos. Consejero: MARTOS RUBIO GLORIA. Presidente: MARTOS RUBIO GLORIA. Consejero: SILVA MARTOS JUAN ENRIQUE. Secretario: SILVA MARTOS JUAN ENRIQUE. Consejero: SIL…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.