BIO VECTOR CONTROL SL

Hoja M809531· NIF B56540313

ActiveMadrid
Registered address :
Activity :
Otras actividades de limpieza industrial y de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2023
Director :
Abad Domingo Daniel

Legal information

Legal information for BIO VECTOR CONTROL SL

NIF
Hoja registral
IRUS1000314597785
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2023
LocalityGriñón
Register referenceTomo 46075 · Folio 190 · Hoja M809531

Activity

Economic activity (CNAE)

8122 · Otras actividades de limpieza industrial y de edificios

Corporate purpose

CONTROL DE PLAGAS, LIMPIEZA, TRABAJOS EN ALTURA, TRABAJOS DE DESCUELGUES VERTICALES, ALQUILER DE AUTOCARAVANAS Y CAMPER, PARKING PARA AUTOCARAVANAS, REPARACIONES DE VEHICULOS, OBRAS Y REFORMAS DE VIVIENDAS Y ALBAÑILERIA.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • Parejo Herrero Sara100 %

    Individual · since 26/12/2023 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Parejo Herrero Sara100 %

Individual · ultimate beneficial owner · since 26/12/2023

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2025· Registered 03/03/2025· I/A 2
  2. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 2
  3. ConstituciónPublished 26/12/2023· Registered 18/12/2023· I/A 1
  4. Declaración de unipersonalidadPublished 26/12/2023· Registered 18/12/2023· I/A 1
  5. NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 1

Changes

  1. 26/12/2023Declaración de unipersonalidad

    PAREJO HERRERO SARA

Capital · events

  1. 26/12/2023Constitución
    Initial capital: 3 000,00 €

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. 10/03/2025#8530784
    Ceses/DimisionesNombramientos
    BIO VECTOR CONTROL SL. Sociedad unipersonal. Cambio de identidad del socio único: ABAD DOMINGO DANIEL. Ceses/Dimisiones. Adm. Unico: PAREJO HERRERO SARA. Nombramientos. Adm. Unico: ABAD DOMINGO DANIEL. Datos registrales. S 8 , H M 809531, I/A 2 ( 3.0
  2. 26/12/2023#7855206
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIO VECTOR CONTROL SL. Constitución. Comienzo de operaciones: 16.11.23. Objeto social: CONTROL DE PLAGAS, LIMPIEZA, TRABAJOS EN ALTURA, TRABAJOS DE DESCUELGUES VERTICALES, ALQUILER DE AUTOCARAVANAS Y CAMPER, PARKING PARA AUTOCARAVANAS, REPARACIONES D

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 2023

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.