BIO CONTROL CANARIAS SL
Hoja TF12874· NIF B38406732
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Concepcion Font Ignacio
Legal information
Legal information for BIO CONTROL CANARIAS SL
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
- Concepcion Font IgnacioSince 27/09/2019Administrador Único
Former
- Marcinkiewicz Anna JadwigaCeased on 27/09/2019Administrador Único
- ASESORES VETERINARIOS DE TENERIFE SLCeased on 18/01/2018Administrador Único
- Fernandez Hernandez Domingo AlonsoCeased on 25/03/2015Administrador Único
- De Martin Rodriguez Jose LuisCeased on 03/08/2010Administrador Único
- AFIDAM SOCIEDAD LIMITADACeased on 13/03/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/07/2022· Registered 11/07/2022· I/A 12
- Ceses/DimisionesPublished 15/10/2019· Registered 27/09/2019· I/A 11
- NombramientosPublished 15/10/2019· Registered 27/09/2019· I/A 11
- Ceses/DimisionesPublished 30/01/2018· Registered 18/01/2018· I/A 10
- NombramientosPublished 30/01/2018· Registered 18/01/2018· I/A 10
- Ceses/DimisionesPublished 07/04/2015· Registered 25/03/2015· I/A 8
- NombramientosPublished 07/04/2015· Registered 25/03/2015· I/A 8
- Modificaciones estatutariasPublished 07/04/2015· Registered 25/03/2015· I/A 8
- Cambio de domicilio socialPublished 07/04/2015· Registered 25/03/2015· I/A 8
- Ceses/DimisionesPublished 13/08/2010· Registered 03/08/2010· I/A 7
- NombramientosPublished 13/08/2010· Registered 03/08/2010· I/A 7
- Ceses/DimisionesPublished 30/03/2009· Registered 13/03/2009· I/A 6
- NombramientosPublished 30/03/2009· Registered 13/03/2009· I/A 6
Changes
- 22/07/2022Cambio de domicilio social
C/ CIGARRILLOS 6 (SANTA CRUZ DE TENERIFE)
- 07/04/2015Cambio de domicilio social
AVDA LOS MAJUELOS 69 (SAN CRISTOBAL DE LA LAGUNA)
- 07/04/2015Modificaciones estatutarias
Timeline (BORME)
- 22/07/2022#7087387Cambio 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).
- 15/10/2019#5617169Ceses/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).
- 30/01/2018#4721874Ceses/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).
- 07/04/2015#3270847Ceses/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… - 13/08/2010#845292Ceses/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).
- 30/03/2009#145928Ceses/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)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 8699 — are listed together.