BIOCE SL

Hoja M116845· NIF A78866068

Struck off · 07/02/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BIOCE SL

NIF
Hoja registral
IRUS1000250958458
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 7202 · Folio 75 · Hoja M116845
StatusExtinguida

Activity

BIOCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
BIOCE SLEspinosa De Los Monteros Pitarque Francisco JavierEspinosa De Los Mont…Guerrero Mayer Von Wittgenstein Alicia PaulaGuerrero Mayer Von W…VIANDAS CATERING SLVIANDAS CATERING SLVICUESPI SLVICUESPI SL

Registered actos

  1. Ceses/DimisionesPublished 07/02/2018· Registered 30/01/2018· I/A 2
  2. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 2
  3. DisoluciónPublished 07/02/2018· Registered 30/01/2018· I/A 2
  4. ExtinciónPublished 07/02/2018· Registered 30/01/2018· I/A 2

Changes

  1. 07/02/2018Disolución
  2. 07/02/2018Extinción

Timeline (BORME)

  1. 07/02/2018#4735761
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIOCE SL. Ceses/Dimisiones. Adm. Solid.: GUERRERO MAYER VON WITTGENSTEIN ALICIA;ESPINOSA DE LOS MONTEROS PITARQUE FRANCISCO JAVIER. Nombramientos. LiquiSoli: ESPINOSA DE LOS MONTEROS PITARQUE FRANCISCO JAVIER;GUERRERO MAYER VON WITTGENSTEIN ALICIA PA…

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 addressVELAYOS 18, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province