BIO TERRASSA SL
Hoja B356537· NIF B64687759
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BIO TERRASSA SL
Activity
BIO TERRASSA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 18 April 2011 to 7 June 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Paolo BoffanoCeased on 07/06/2012LIQUID.MANC.Liquidador Mancomunado
- Tortosa Lozano Maria DoloresCeased on 07/06/2012LIQUID.MANC.Liquidador Mancomunado
- Ahijado Mallen RaulCeased on 06/04/2011Consejero
Directors network map
Registered actos
- ExtinciónPublished 07/06/2012· Registered 29/05/2012· I/A 5
- RevocacionesPublished 18/04/2011· Registered 06/04/2011· I/A 4
- NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 4
- Modificaciones estatutariasPublished 18/04/2011· Registered 06/04/2011· I/A 4
- DisoluciónPublished 18/04/2011· Registered 06/04/2011· I/A 4
Changes
- 07/06/2012Extinción
- 18/04/2011Disolución
- 18/04/2011Modificaciones estatutarias
Timeline (BORME)
- 07/06/2012#1758284Extinción
BIO TERRASSA SL. Extinción. Datos registrales. T 40011 , F 134, S 8, H B 356537, I/A 5 (29.05.12).
- 18/04/2011#1176803RevocacionesNombramientosModificaciones estatutariasDisolución
BIO TERRASSA SL. Revocaciones. CONSEJERO: TORTOSA LOZANO MARIA DOLORES. PRESIDENTE: TORTOSA LOZANO MARIA DOLORES. CONSEJERO: AHIJADO MALLEN RAUL. SECRETARIO: AHIJADO MALLEN RAUL. CONSEJERO: PAOLO BOFFANO. CONS. DELEG.: TORTOSA LOZANO MARIA DOLORES. N…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.