BIO DERM CANARIAS SL

Hoja TF31604· NIF B38733440

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Brito Maria Del Carmen, Andion Perez Jose Luis, Andion Perez Marta, Andion Perez Oscar

Legal information

Legal information for BIO DERM CANARIAS SL

NIF
Hoja registral
IRUS1000232819347
Legal formSociedad Limitada (SL)
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 2477 · Folio 32 · Hoja TF31604
StatusVigente

Activity

BIO DERM CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 10 filings for this company, from 8 March 2013 to 11 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BIO DERM CANARIAS SLAndion Perez Jose LuisAndion Perez Jose Lu…Andion Perez MartaAndion Perez MartaPerez Brito Maria Del CarmenPerez Brito Maria De…Andion Perez OscarAndion Perez Oscar

Registered actos

  1. Cambio de domicilio socialPublished 26/02/2020· Registered 12/02/2020· I/A 8
  2. Ceses/DimisionesPublished 15/06/2018· Registered 05/06/2018· I/A 7
  3. Ceses/DimisionesPublished 20/10/2016· Registered 29/09/2016· I/A 6
  4. NombramientosPublished 20/10/2016· Registered 29/09/2016· I/A 6
  5. Modificaciones estatutariasPublished 20/10/2016· Registered 29/09/2016· I/A 6
  6. Ceses/DimisionesPublished 14/08/2015· Registered 03/08/2015· I/A 5
  7. NombramientosPublished 14/08/2015· Registered 03/08/2015· I/A 5
  8. Modificaciones estatutariasPublished 14/08/2015· Registered 03/08/2015· I/A 5
  9. Cambio de domicilio socialPublished 08/03/2013· Registered 22/02/2013· I/A 4

Changes

  1. 26/02/2020Cambio de domicilio social

    CMNO LA TRICIADA 37 BAJO - DELANTE (SAN CRISTOBAL DE LA LAGUNA)

  2. 20/10/2016Modificaciones estatutarias
  3. 14/08/2015Modificaciones estatutarias
  4. 08/03/2013Cambio de domicilio social

    C/ ALVAREZ DE LUGO 13 BAJO (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 11/09/2024#8247178
    BIO DERM CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por la inscripción 1ª, no se consignó la duración del cargo del Administrador, siendo ésta por tiempo indefinido. Datos registrales. T 2477 , F 32, S 8, H TF 31604, I/A 1 (30.07.03…
  2. 26/02/2020#5814839
    Cambio de domicilio social
    BIO DERM CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CMNO LA TRICIADA 37 BAJO - DELANTE (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 2477 , F 37, S 8, H TF 31604, I/A 8 (12.02.20).
  3. 15/06/2018#4927508
    Ceses/Dimisiones
    BIO DERM CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ANDION PEREZ BEGOÑA. Datos registrales. T 2477 , F 37, S 8, H TF 31604, I/A 7 ( 5.06.18).
  4. 20/10/2016#4071117
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIO DERM CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Cons.Del.Man: ANDION PEREZ JOSE LUIS;ANDION PEREZ BEGOÑA. Nombramientos. Con.Delegado: ANDION PEREZ JOSE LUIS. Modificaciones estatutarias. Artículo 20º. El cargo de administrador s…
  5. 14/08/2015#3465031
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIO DERM CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEREZ BRITO MARIA DEL CARMEN. Nombramientos. Consejero: PEREZ BRITO MARIA DEL CARMEN. Presidente: PEREZ BRITO MARIA DEL CARMEN. Consejero: ANDION PEREZ JOSE LUIS. Secret…
  6. 08/03/2013#2168433
    Cambio de domicilio social
    BIO DERM CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ALVAREZ DE LUGO 13 BAJO (SANTA CRUZ DE TENERIFE). Datos registrales. T 2477 , F 36, S 8, H TF 31604, I/A 4 (22.02.13).

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 addressCMNO LA TRICIADA 37 BAJO - DELANTE (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector