ALOE BIOTECH SL

Hoja M84057

VigenteMadrid
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Register referenceTomo 24616 · Folio 212 · Hoja M84057
Former names
INMUEBLES ASOCIADOS SL2012-08-02 → 2022-12-13
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/12/2022· Registered 02/12/2022· I/A 13
  2. NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 13
  3. Reducción de capitalPublished 13/12/2022· Registered 02/12/2022· I/A 13
  4. Cambio de denominación socialPublished 13/12/2022· Registered 02/12/2022· I/A 13
  5. Cambio de objeto socialPublished 13/12/2022· Registered 02/12/2022· I/A 13
  6. RevocacionesPublished 30/11/2015· Registered 20/11/2015· I/A 12
  7. Ceses/DimisionesPublished 02/08/2012· Registered 23/07/2012· I/A 11
  8. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 11
  9. Modificaciones estatutariasPublished 02/08/2012· Registered 23/07/2012· I/A 11

Capital · events

  1. 13/12/2022Reducción de capital
    Resulting 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)

  1. 13/12/2022#7288615

    Company name: INMUEBLES ASOCIADOS SL

    Ceses/DimisionesNombramientosReducción de capitalCambio de denominación socialCambio de objeto social
    INMUEBLES 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
  2. 30/11/2015#3609680

    Company name: INMUEBLES ASOCIADOS SL

    Revocaciones
    INMUEBLES 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).
  3. 02/08/2012#1842904

    Company name: INMUEBLES ASOCIADOS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMUEBLES 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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 — Madrid — are listed together, with their address.