BIOCAREMAR SL

Hoja V95491· NIF B97417141

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedad Limitada (SL)
Directors :
Vello Costal Carlos, Ibarra Cruz Roberto
Former name :
LABELS CAREMAR SOCIEDAD LIMITADA

Legal information

Legal information for BIOCAREMAR SL

NIF
Hoja registral
IRUS1000151870455
Legal formSociedad Limitada (SL)
Register referenceTomo 7740 · Folio 33 · Hoja V95491
Former names
LABELS CAREMAR SOCIEDAD LIMITADA2010-03-31 → 2023-02-22
StatusVigente

Activity

BIOCAREMAR SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 6 filings for this company, from 31 March 2010 to 22 February 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Corporate purpose

La Sociedad tiene por objeto: la comercialización de material y utensilios de embalaje y etiquetado y comercialización de productos informáticos, comercio de productos hospitalarios, farmacéuticos, equipamiento y reactivos químicos dirigidos a los centros médicos, farmacéuticos, laboratorios y profe.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marin Rodriguez Andres100 %

Individual · ultimate beneficial owner · since 31/03/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/02/2023· Registered 15/02/2023· I/A 3
  2. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 3
  3. Cambio de denominación socialPublished 22/02/2023· Registered 15/02/2023· I/A 3
  4. Cambio de objeto socialPublished 22/02/2023· Registered 15/02/2023· I/A 3
  5. Modificaciones estatutariasPublished 08/07/2014· Registered 01/07/2014· I/A 2
  6. Declaración de unipersonalidadPublished 31/03/2010· Registered 30/03/2004· I/A 1

Changes

  1. 22/02/2023Cambio de objeto social

    La Sociedad tiene por objeto: la comercialización de material y utensilios de embalaje y etiquetado y comercialización de productos informáticos, comercio de productos hospitalarios, farmacéuticos, equipamiento y reactivos químicos dirigidos a los centros médicos, farmacéuticos, laboratorios y profe.

  2. 08/07/2014Modificaciones estatutarias
  3. 31/03/2010Declaración de unipersonalidad

    MARIN RODRIGUEZ ANDRES

Timeline (BORME)

  1. 22/02/2023#7403094

    Company name: LABELS CAREMAR SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    LABELS CAREMAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: IBORRA & VELLO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MARIN RODRIGUEZ ANDRES. Nombramientos. Adm. Solid.: VELLO COSTAL CARLOS;IBARRA CRUZ ROBERTO. Otr…
  2. 08/07/2014#2881957

    Company name: LABELS CAREMAR SOCIEDAD LIMITADA

    Modificaciones estatutarias
    LABELS CAREMAR SOCIEDAD LIMITADA. Modificaciones estatutarias. El ejercicio de la condición de miembro del órgano de administración será retribuido por el sistema de sueldo en la cuantía determinada por la Junta General para cada ejercicio.". Datos r…
  3. 31/03/2010#660302

    Company name: LABELS CAREMAR SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    LABELS CAREMAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARIN RODRIGUEZ ANDRES. Datos registrales. T 7740, L 5037, F 31, S 8, H V 95491, I/A 1 (30.03.04).

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/ 44, NAVE 22 B - POLIGONO INDUSTRIAL DE CATARROJA, VALENCIA, CATARROJA
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 — Comercio al por mayor de otros productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector