BIO-NORDIC SL

Hoja VA32517· NIF B06999098

VigenteValladolid
Registered address :
Activity :
Fabricación de productos farmacéuticos de base
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
22/07/2021
Director :
Sorensen Christian Lykkehus

Legal information

Legal information for BIO-NORDIC SL

NIF
Hoja registral
IRUS1000110193141
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date22/07/2021
LocalityBoecillo
Register referenceTomo 1597 · Folio 117 · Hoja VA32517
StatusVigente

Activity

BIO-NORDIC SL is a Sociedad Limitada (SL) with its registered office in Boecillo (Valladolid, Castilla y León). Its declared activity is “Fabricación de productos farmacéuticos de base” (CNAE 2110). It was incorporated on 22 July 2021. The Spanish commercial register has published 6 filings for this company, from 22 July 2021 to 7 March 2025, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

2110 · Fabricación de productos farmacéuticos de base

Corporate purpose

La producción, importación, exportación, comercialización y distribución de suero bovino y sus derivados.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BIO-NORDIC SLSorensen Christian LykkehusSorensen Christian L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIO-NORDIC SLSera Scandia A/sSera Scandia A/s

Beneficial owner (UBO)

Sera Scandia A/s100 %

Individual · ultimate beneficial owner · since 22/07/2021

Beneficial owner network map

2 nodes Person Company
BIO-NORDIC SLSera Scandia A/sSera Scandia A/s

Registered actos

  1. Ampliación de capitalPublished 07/03/2025· Registered 28/02/2025· I/A 3
  2. Modificaciones estatutariasPublished 07/03/2025· Registered 28/02/2025· I/A 3
  3. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 2
  4. ConstituciónPublished 22/07/2021· Registered 15/07/2021· I/A 1
  5. Declaración de unipersonalidadPublished 22/07/2021· Registered 15/07/2021· I/A 1
  6. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 1

Changes

  1. 07/03/2025Modificaciones estatutarias
  2. 22/07/2021Declaración de unipersonalidad

    SERA SCANDIA A/S

Capital · events

  1. 07/03/2025Ampliación de capital
    Resulting capital: 500 000,00 € (+475 000,00 €)
  2. 22/07/2021Constitución
    Initial capital: 25 000,00 €

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. 07/03/2025#8529887
    Ampliación de capitalModificaciones estatutarias
    BIO-NORDIC SL. Ampliación de capital. Capital: 475.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Modificaciones estatutarias. Artículo 27º.- Retribución. El cargo de administrador no será retribuido.. Datos registrales. S 8 , H VA 32517, I/A 3…
  2. 22/07/2021#6538476
    Nombramientos
    BIO-NORDIC SL. Nombramientos. Apoderado: PELAZ FERNANDEZ MARIA JESUS. Datos registrales. T 1597 , F 117, S 8, H VA 32517, I/A 2 (15.07.21).
  3. 22/07/2021#6538475
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIO-NORDIC SL. Constitución. Comienzo de operaciones: 7.07.21. Objeto social: La producción, importación, exportación, comercialización y distribución de suero bovino y sus derivados. Domicilio: AVDA FRANCISCO VALLES 8 - PARQUE TECNOLOGICO DE BO (BOE…

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 2021

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 addressAVDA FRANCISCO VALLES 8 - PARQUE TECNOLOGICO DE BO (BOECILLO), Boecillo, Valladolid
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 — Fabricación de productos farmacéuticos de base — are listed together.

Prospect this sectorAll companies in this sector