BIAIX SA

Hoja B15525· NIF A58129768

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Mateo Lopez Carlos

Legal information

Legal information for BIAIX SA

NIF
Hoja registral
IRUS1000325017039
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 40230 · Folio 212 · Hoja B15525
StatusVigente

Activity

BIAIX SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 8 March 2013 to 12 July 2016, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 12/07/2016· Registered 04/07/2016· I/A 21
  2. NombramientosPublished 12/07/2016· Registered 04/07/2016· I/A 21
  3. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 20
  4. Modificaciones estatutariasPublished 08/03/2013· Registered 28/02/2013· I/A 20

Changes

  1. 08/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/07/2016#3938505
    RevocacionesNombramientos
    BIAIX SA. Revocaciones. ADM.SOLIDAR.: MATEO LOPEZ CARLOS;TOMAS BRONCHAL ANTONIO. Nombramientos. ADM.SOLIDAR.: MATEO LOPEZ CARLOS. Datos registrales. T 40230 , F 212, S 8, H B 15525, I/A 21 ( 4.07.16).
  2. 08/03/2013#2166830
    NombramientosModificaciones estatutarias
    BIAIX SA. Nombramientos. ADM.SOLIDAR.: MATEO LOPEZ CARLOS;TOMAS BRONCHAL ANTONIO. Modificaciones estatutarias. ART.27:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40230 , F 212, S 8, H B 15525, I/A 20 (28.02.13).

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 addressRAMBLA CATALUÑA, 90 2º4ª, BARCELONA
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 de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector