BIO SOLUTIONS SOCIEDAD LIMITADA

Hoja V165738· NIF B98732126

Struck off · 08/01/2020Valencia
Registered address :
Activity :
Suministro de vapor y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
13 600,00 €
Incorporation :
15/04/2015

Legal information

Legal information for BIO SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168788281
Legal formSociedad Limitada (SL)
Share capital13 600,00 €
Incorporation date15/04/2015
Register referenceTomo 9974 · Folio 144 · Hoja V165738
StatusLiquidada

Activity

BIO SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Suministro de vapor y aire acondicionado” (CNAE 3530). It was incorporated on 15 April 2015. The Spanish commercial register has published 12 filings for this company, from 23 June 2015 to 8 January 2020, across 8 distinct types of filing. Its registered share capital is 13 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3530 · Suministro de vapor y aire acondicionado

Corporate purpose

1). El comercio al por mayor de productos eléctricos en general. 2). La distribución, instalación y mantenimiento de elementos climatizadores. 3). El asesoramiento comercial. El Código correspondiente a la Clasificación Nacional de Actividades Económicas (CNAE) que constituye su actividad principal.

Directors and representatives

Directors

Former

  • TERMIGO SL
    Administrador Único
    Ceased on 31/12/2019

Authorised representatives

Former

Directors network map

3 nodes Person Company
BIO SOLUTIONS SOCIEDA…TERMIGO SLTERMIGO SLBIOCOOL CLIMATIZACION SLBIOCOOL CLIMATIZACIO…

Cap table · shareholdings

  • TERMIGO SL100 %

    Legal entity · since 13/11/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
BIO SOLUTIONS SOCIEDA…TERMIGO SLTERMIGO SL

Beneficial owner (UBO)

TERMIGO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 13/11/2019

Beneficial owner network map

2 nodes Person Company
BIO SOLUTIONS SOCIEDA…TERMIGO SLTERMIGO SL

Registered actos

  1. DisoluciónPublished 08/01/2020· Registered 31/12/2019· I/A 7
  2. ExtinciónPublished 08/01/2020· Registered 31/12/2019· I/A 7
  3. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 6
  4. Declaración de unipersonalidadPublished 13/11/2019· Registered 06/11/2019· I/A 5
  5. Ceses/DimisionesPublished 13/11/2019· Registered 06/11/2019· I/A 4
  6. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 4
  7. Cambio de domicilio socialPublished 13/11/2019· Registered 06/11/2019· I/A 4
  8. Ampliación de capitalPublished 02/09/2019· Registered 26/08/2019· I/A 2
  9. ConstituciónPublished 23/06/2015· Registered 16/06/2015· I/A 1
  10. Declaración de unipersonalidadPublished 23/06/2015· Registered 16/06/2015· I/A 1
  11. NombramientosPublished 23/06/2015· Registered 16/06/2015· I/A 1

Changes

  1. 08/01/2020Disolución
  2. 08/01/2020Extinción
  3. 13/11/2019Cambio de domicilio social

    C/ VELLUTERS 18 2 - PARQUE EMPRESARIAL TACTICA (PATERNA)

  4. 13/11/2019Declaración de unipersonalidad

    TERMIGO SL

  5. 23/06/2015Declaración de unipersonalidad

    MARCOS MOLINER JOSE MARIA

Capital · events

  1. 02/09/2019Ampliación de capital
    Resulting capital: 13 600,00 € (+10 500,00 €)
  2. 23/06/2015Constitución
    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. 08/01/2020#10539066
    DisoluciónExtinción
    BIO SOLUTIONS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 9974, L 7256, F 144, S 8, H V 165738, I/A 7 (31.12.19).
  2. 13/11/2019#5658135
    Nombramientos
    BIO SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARCOS MOLINER JOSE MARIA. Datos registrales. T 9974, L 7256, F 143, S 8, H V 165738, I/A 6 ( 6.11.19).
  3. 13/11/2019#5658134
    Declaración de unipersonalidad
    BIO SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TERMIGO SL. Datos registrales. T 9974, L 7256, F 143, S 8, H V 165738, I/A 5 ( 6.11.19).
  4. 13/11/2019#5658133
    Ceses/DimisionesNombramientosCambio de domicilio social
    BIO SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARCOS MOLINER JOSE MARIA. Nombramientos. Adm. Unico: TERMIGO SL. Cambio de domicilio social. C/ VELLUTERS 18 2 - PARQUE EMPRESARIAL TACTICA (PATERNA). Datos registrales. T 9974, L 7256, …
  5. 11/09/2019#5577324
    BIO SOLUTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 9974, L 7256, F 143, S 8, H V 165738, I/A 3 ( 4.09.19).
  6. 02/09/2019#5566454
    Ampliación de capital
    BIO SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.500,00 Euros. Resultante Suscrito: 13.600,00 Euros. Datos registrales. T 9974, L 7256, F 142, S 8, H V 165738, I/A 2 (26.08.19).
  7. 23/06/2015#3383754
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIO SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.04.15. Objeto social: 1). El comercio al por mayor de productos eléctricos en general. 2). La distribución, instalación y mantenimiento de elementos climatizadores. 3). El ase…

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 2015

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/ VELLUTERS 18 2 - PARQUE EMPRESARIAL TACTICA (PATERNA), Valencia
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 — Suministro de vapor y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector