BIO PHARMA ECO SL
Hoja A179808· NIF B09981044
- Registered address :
- Activity :
- Fabricación de productos farmacéuticos de base
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 25/05/2022
- Director :
- Serraño Estañ Juan Antonio
Legal information
Legal information for BIO PHARMA ECO SL
Activity
BIO PHARMA ECO SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de productos farmacéuticos de base” (CNAE 2110). It was incorporated on 25 May 2022. The Spanish commercial register has published 5 filings for this company, from 25 May 2022 to 4 October 2022, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
2110 · Fabricación de productos farmacéuticos de base
Corporate purpose
La producción agrícola. La producción y transformación agrícola para laboratorios. La investigación genética de plantas. La fabricación de productos farmacéuticos de base, excluyendo los susceptibles de encajar en la definición legal de medicamentos. La investigación científica y técnica. Cultivo, p.
Directors and representatives
Directors
Current
- Serraño Estañ Juan AntonioSince 26/09/2022Administrador Único
Former
- Velayos Garcinuño EmilioCeased on 26/09/2022Administrador Único
Authorised representatives
Current
- Baquero Crespo Miguel AngelSince 20/05/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2022· Registered 26/09/2022· I/A 3
- NombramientosPublished 04/10/2022· Registered 26/09/2022· I/A 3
- NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 2
- ConstituciónPublished 25/05/2022· Registered 16/05/2022· I/A 1
- NombramientosPublished 25/05/2022· Registered 16/05/2022· I/A 1
Capital · events
- 25/05/2022ConstituciónInitial capital: 4 000,00 €
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)
- 04/10/2022#7181224Ceses/DimisionesNombramientos
BIO PHARMA ECO SL. Ceses/Dimisiones. Adm. Unico: VELAYOS GARCINUÑO EMILIO. Nombramientos. Adm. Unico: SERRAÑO ESTAÑ JUAN ANTONIO. Datos registrales. T 4472 , F 76, S 8, H A 179808, I/A 3 (26.09.22).
- 27/05/2022#6986295Nombramientos
BIO PHARMA ECO SL. Nombramientos. Apoderado: BAQUERO CRESPO MIGUEL ANGEL. Datos registrales. T 4472 , F 76, S 8, H A 179808, I/A 2 (20.05.22).
- 25/05/2022#6979791ConstituciónNombramientos
BIO PHARMA ECO SL. Constitución. Comienzo de operaciones: 29.03.22. Objeto social: La producción agrícola. La producción y transformación agrícola para laboratorios. La investigación genética de plantas. La fabricación de productos farmacéuticos de b…
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 2022
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
Prospect
Spanish companies in the same line of business — Fabricación de productos farmacéuticos de base — are listed together.