AUREA BIOCARE SL
Hoja M425293· NIF B84947563
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Director :
- Nozal Ayuso Juan Carlos
- Former name :
- BEST ACTION MARKETING SOLUTIONS SL
Legal information
Legal information for AUREA BIOCARE SL
Activity
AUREA BIOCARE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 7 filings for this company, from 13 February 2009 to 20 October 2011, across 6 distinct types of filing. Its registered share capital is 120 000,00 €.
Corporate purpose
LA FABRICACION, MEDIACION, DISTRIBUCION Y VENTA DE PRODUCTOS FARMACEUTICOS, DIETETICOS Y COSMETICOS PARA USO HUMANO Y VETERINARIO.-
Directors and representatives
Directors
Current
- Nozal Ayuso Juan CarlosSince 07/10/2011Administrador Único
Former
- Valcarcel Quiñones Elias EpigmenioCeased on 07/10/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/10/2011· Registered 07/10/2011· I/A 3
- NombramientosPublished 20/10/2011· Registered 07/10/2011· I/A 3
- Cambio de domicilio socialPublished 20/10/2011· Registered 07/10/2011· I/A 3
- Ampliación de capitalPublished 13/02/2009· Registered 03/02/2009· I/A 2
- Cambio de denominación socialPublished 13/02/2009· Registered 03/02/2009· I/A 2
- Cambio de domicilio socialPublished 13/02/2009· Registered 03/02/2009· I/A 2
- Cambio de objeto socialPublished 13/02/2009· Registered 03/02/2009· I/A 2
Changes
- 20/10/2011Cambio de denominación social
BEST ACTION MARKETING SOLUTIONS SL→AUREA BIOCARE SL
- 20/10/2011Cambio de domicilio social
C/ ARQUITECTURA 83 (POZUELO DE ALARCON)
- 13/02/2009Cambio de domicilio social
C/ PERU 6 - EDIFICIO TWIN GOLF, EDIFICIO B, 1& PLA (ROZAS DE MADRID (LAS))
- 13/02/2009Cambio de objeto social
LA FABRICACION, MEDIACION, DISTRIBUCION Y VENTA DE PRODUCTOS FARMACEUTICOS, DIETETICOS Y COSMETICOS PARA USO HUMANO Y VETERINARIO.-
Capital · events
- 13/02/2009Ampliación de capitalResulting capital: 120 000,00 € (+116 990,00 €)
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)
- 20/10/2011#1421634Ceses/DimisionesNombramientosCambio de domicilio social
AUREA BIOCARE SL. Ceses/Dimisiones. Adm. Unico: VALCARCEL QUIÑONES ELIAS EPIGMENIO. Nombramientos. Adm. Unico: NOZAL AYUSO JUAN CARLOS. Cambio de domicilio social. C/ ARQUITECTURA 83 (POZUELO DE ALARCON). Datos registrales. T 23699 , F 63, S 8, H M 4… - 13/02/2009#69050
Company name: BEST ACTION MARKETING SOLUTIONS SL
Ampliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto socialBEST ACTION MARKETING SOLUTIONS SL. Ampliación de capital. Capital: 116.990,00 Euros. Resultante Suscrito: 120.000,00 Euros. Cambio de denominación social. AUREA BIOCARE SL. Cambio de domicilio social. C/ PERU 6 - EDIFICIO TWIN GOLF, EDIFICIO B, 1& P…
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.