BIO CONTROL CANARIAS SL

Hoja TF12874· NIF B38406732

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Concepcion Font Ignacio

Legal information

Legal information for BIO CONTROL CANARIAS SL

NIF
Hoja registral
IRUS1000228318049
Legal formSociedad Limitada (SL)
Register referenceTomo 3367 · Folio 217 · Hoja TF12874
StatusVigente

Activity

BIO CONTROL CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 13 filings for this company, from 30 March 2009 to 22 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 22/07/2022· Registered 11/07/2022· I/A 12
  2. Ceses/DimisionesPublished 15/10/2019· Registered 27/09/2019· I/A 11
  3. NombramientosPublished 15/10/2019· Registered 27/09/2019· I/A 11
  4. Ceses/DimisionesPublished 30/01/2018· Registered 18/01/2018· I/A 10
  5. NombramientosPublished 30/01/2018· Registered 18/01/2018· I/A 10
  6. Ceses/DimisionesPublished 07/04/2015· Registered 25/03/2015· I/A 8
  7. NombramientosPublished 07/04/2015· Registered 25/03/2015· I/A 8
  8. Modificaciones estatutariasPublished 07/04/2015· Registered 25/03/2015· I/A 8
  9. Cambio de domicilio socialPublished 07/04/2015· Registered 25/03/2015· I/A 8
  10. Ceses/DimisionesPublished 13/08/2010· Registered 03/08/2010· I/A 7
  11. NombramientosPublished 13/08/2010· Registered 03/08/2010· I/A 7
  12. Ceses/DimisionesPublished 30/03/2009· Registered 13/03/2009· I/A 6
  13. NombramientosPublished 30/03/2009· Registered 13/03/2009· I/A 6

Changes

  1. 22/07/2022Cambio de domicilio social

    C/ CIGARRILLOS 6 (SANTA CRUZ DE TENERIFE)

  2. 07/04/2015Cambio de domicilio social

    AVDA LOS MAJUELOS 69 (SAN CRISTOBAL DE LA LAGUNA)

  3. 07/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2022#7087387
    Cambio de domicilio social
    BIO CONTROL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CIGARRILLOS 6 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3367 , F 217, S 8, H TF 12874, I/A 12 (11.07.22).
  2. 15/10/2019#5617169
    Ceses/DimisionesNombramientos
    BIO CONTROL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARCINKIEWICZ ANNA JADWIGA. Nombramientos. Adm. Unico: CONCEPCION FONT IGNACIO. Datos registrales. T 3367 , F 216, S 8, H TF 12874, I/A 11 (27.09.19).
  3. 30/01/2018#4721874
    Ceses/DimisionesNombramientos
    BIO CONTROL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ASESORES VETERINARIOS DE TENERIFE SL. Nombramientos. Adm. Unico: MARCINKIEWICZ ANNA JADWIGA. Datos registrales. T 3367 , F 216, S 8, H TF 12874, I/A 10 (18.01.18).
  4. 07/04/2015#3270847
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BIO CONTROL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FERNANDEZ HERNANDEZ DOMINGO ALONSO. Nombramientos. Adm. Unico: ASESORES VETERINARIOS DE TENERIFE SL. Modificaciones estatutarias. 14 bis. Administración y Representac
  5. 13/08/2010#845292
    Ceses/DimisionesNombramientos
    BIO CONTROL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DE MARTIN RODRIGUEZ JOSE LUIS. Nombramientos. Adm. Unico: FERNANDEZ HERNANDEZ DOMINGO ALONSO. Datos registrales. T 1333 , F 225, S 8, H TF 12874, I/A 7 ( 3.08.10).
  6. 30/03/2009#145928
    Ceses/DimisionesNombramientos
    BIO CONTROL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: AFIDAM SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: DE MARTIN RODRIGUEZ JOSE LUIS. Datos registrales. T 1333 , F 224, S 8, H TF 12874, I/A 6 (13.03.09).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CIGARRILLOS 6 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — CNAE 8699 — are listed together.