BIOAAD CONTROL SL

Hoja IP1875· NIF B38760120

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Director :
Simon Rodriguez Federico Luis

Legal information

Legal information for BIOAAD CONTROL SL

NIF
Hoja registral
IRUS1000193417759
Legal formSociedad Limitada (SL)
Register referenceTomo 42 · Folio 207 · Hoja IP1875
StatusVigente

Activity

BIOAAD CONTROL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 7 filings for this company, from 21 October 2009 to 3 January 2012, across 5 distinct types of filing.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BIOAAD CONTROL SLSimon Rodriguez Federico LuisSimon Rodriguez Fede…BODEGAS TAMANCA SLBODEGAS TAMANCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOAAD CONTROL SLArroyo Diaz Antonia MariaArroyo Diaz Antonia …

Beneficial owner (UBO)

Arroyo Diaz Antonia Maria100 %

Individual · ultimate beneficial owner · since 21/10/2009

Beneficial owner network map

2 nodes Person Company
BIOAAD CONTROL SLArroyo Diaz Antonia MariaArroyo Diaz Antonia …

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 03/01/2012· Registered 19/12/2011· I/A 5
  2. Ceses/DimisionesPublished 03/01/2012· Registered 19/12/2011· I/A 4
  3. NombramientosPublished 03/01/2012· Registered 19/12/2011· I/A 4
  4. Declaración de unipersonalidadPublished 21/10/2009· Registered 02/10/2009· I/A 3
  5. Ceses/DimisionesPublished 21/10/2009· Registered 02/10/2009· I/A 2
  6. NombramientosPublished 21/10/2009· Registered 02/10/2009· I/A 2
  7. Modificaciones estatutariasPublished 21/10/2009· Registered 02/10/2009· I/A 2

Changes

  1. 03/01/2012Pérdida del carácter de unipersonalidad
  2. 21/10/2009Declaración de unipersonalidad

    ARROYO DIAZ ANTONIA MARIA

  3. 21/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2012#10423162
    Pérdida del carácter de unipersonalidad
    BIOAAD CONTROL SL(R.M. SANTA CRUZ DE LA PALMA). Pérdida del caracter de unipersonalidad. Datos registrales. T 42 , F 207, S 8, H IP 1875, I/A 5 (19.12.11).
  2. 03/01/2012#10423161
    Ceses/DimisionesNombramientos
    BIOAAD CONTROL SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: ARROYO DIAZ ANTONIA MARIA. Nombramientos. Adm. Unico: SIMON RODRIGUEZ FEDERICO LUIS. Datos registrales. T 42 , F 207, S 8, H IP 1875, I/A 4 (19.12.11).
  3. 21/10/2009#429486
    Declaración de unipersonalidad
    BIOAAD CONTROL SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: ARROYO DIAZ ANTONIA MARIA. Datos registrales. T 42 , F 207, S 8, H IP 1875, I/A 3 ( 2.10.09).
  4. 21/10/2009#429485
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIOAAD CONTROL SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: JUAN ALBERTO FERNANDEZ PEREZ;ARROYO DIAZ ANTONIA MARIA. Nombramientos. Adm. Unico: ARROYO DIAZ ANTONIA MARIA. Modificaciones estatutarias. Cambio del Organo de Administrac…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALLE AZUCENA, 0, SANTA CRUZ DE TENERIFE, LLANOS DE ARIDANE, LOS
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 — Ensayos y análisis técnicos — are listed together.

Prospect this sectorAll companies in this sector