BIO GALENEAN SL

Hoja PM81959

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
13/07/2017
Director :
Muñoz Garcia Jose Javier
Former name :
GRUPO OSIMPLANT IBERICA SL

Legal information

Legal information for BIO GALENEAN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date13/07/2017
Register referenceTomo 2716 · Folio 182 · Hoja PM81959
Former names
GRUPO OSIMPLANT IBERICA SL2017-07-13 → 2018-08-10
StatusVigente

Activity

BIO GALENEAN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 13 July 2017. The Spanish commercial register has published 10 filings for this company, from 13 July 2017 to 21 May 2019, across 7 distinct types of filing. Its registered share capital is 15 000,00 €.

Corporate purpose

La compraventa, distribución y fabricación de material quirúrgico y sanitario, así como la importación del mismo.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Muñoz Garcia Jose Javier100 %

Individual · ultimate beneficial owner · since 21/05/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 21/05/2019· Registered 10/05/2019· I/A 4
  2. Ceses/DimisionesPublished 21/05/2019· Registered 10/05/2019· I/A 4
  3. NombramientosPublished 21/05/2019· Registered 10/05/2019· I/A 4
  4. Reducción de capitalPublished 21/05/2019· Registered 10/05/2019· I/A 4
  5. Ceses/DimisionesPublished 03/10/2018· Registered 25/09/2018· I/A 3
  6. NombramientosPublished 03/10/2018· Registered 25/09/2018· I/A 3
  7. Ampliación de capitalPublished 10/08/2018· Registered 02/08/2018· I/A 2
  8. Cambio de denominación socialPublished 10/08/2018· Registered 02/08/2018· I/A 2
  9. ConstituciónPublished 13/07/2017· Registered 06/07/2017· I/A 1
  10. NombramientosPublished 13/07/2017· Registered 06/07/2017· I/A 1

Capital · events

  1. 21/05/2019Reducción de capital
    Resulting capital: 15 000,00 €
  2. 10/08/2018Ampliación de capital
    Resulting capital: 45 000,00 € (+41 900,00 €)
  3. 13/07/2017Constitución
    Initial capital: 3 100,00 €

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)

  1. 21/05/2019#5401865
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    BIO GALENEAN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MUÑOZ GARCIA JOSE JAVIER. Ceses/Dimisiones. Adm. Solid.: RIERA COLOM DAVID-ALFREDO;MILAN MORAS ANTONIO;MUÑOZ GARCIA JOSE JAVIER. Nombramientos. Adm. Unico: MUÑOZ GA…
  2. 03/10/2018#5070783
    Ceses/DimisionesNombramientos
    BIO GALENEAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIERA COLOM DAVID-ALFREDO. Nombramientos. Adm. Solid.: RIERA COLOM DAVID- ALFREDO;MILAN MORAS ANTONIO;MUÑOZ GARCIA JOSE JAVIER. Otros conceptos: Cambio del Organo de Administració…
  3. 10/08/2018#5006853

    Company name: GRUPO OSIMPLANT IBERICA SL

    Ampliación de capitalCambio de denominación social
    GRUPO OSIMPLANT IBERICA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 41.900,00 Euros. Resultante Suscrito: 45.000,00 Euros. Cambio de denominación social. BIO GALENEAN SL. Datos registrales. T 2716 , F 181, S 8, H PM 81959, I/A 2 ( 2.0…
  4. 13/07/2017#4459225

    Company name: GRUPO OSIMPLANT IBERICA SL

    ConstituciónNombramientos
    GRUPO OSIMPLANT IBERICA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.06.17. Objeto social: La compraventa, distribución y fabricación de material quirúrgico y sanitario, así como la importación del mismo. Domicilio: C/ GABRIEL…

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· Incorporated 2017

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 addressC/ GABRIEL MAURA 20 1 A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province