BIOCELLS CELULAS DEL SUR SL

Hoja CA42660· NIF B11893807

Struck off · 27/12/2024Cádiz
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
58 000,00 €
Incorporation :
13/12/2011

Legal information

Legal information for BIOCELLS CELULAS DEL SUR SL

NIF
Hoja registral
IRUS1000195413452
Legal formSociedad Limitada (SL)
Share capital58 000,00 €
Incorporation date13/12/2011
LocalityJerez de la Frontera
Register referenceTomo 2031 · Folio 86 · Hoja CA42660
StatusLiquidada

Activity

BIOCELLS CELULAS DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 13 December 2011. The Spanish commercial register has published 11 filings for this company, from 13 December 2011 to 27 December 2024, across 8 distinct types of filing. Its registered share capital is 58 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

La actividad sanitaria de conservación, análisis, transporte y almacenamiento de sangre del cordón umbilical de los recién nacidos, incluyéndose las actividades de mediación y de comercialización de servicios de Bancos de Cordón Umbilical españoles y extranjeros en España. La importación, exportació.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Martin Manuel Alejandro100 %

Individual · ultimate beneficial owner · since 13/12/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2024· Registered 18/12/2024· I/A 3
  2. NombramientosPublished 27/12/2024· Registered 18/12/2024· I/A 3
  3. DisoluciónPublished 27/12/2024· Registered 18/12/2024· I/A 3
  4. ExtinciónPublished 27/12/2024· Registered 18/12/2024· I/A 3
  5. Ceses/DimisionesPublished 02/08/2016· Registered 26/07/2016· I/A 2
  6. NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 2
  7. Ampliación de capitalPublished 02/08/2016· Registered 26/07/2016· I/A 2
  8. Modificaciones estatutariasPublished 02/08/2016· Registered 26/07/2016· I/A 2
  9. ConstituciónPublished 13/12/2011· Registered 29/11/2011· I/A 1
  10. Declaración de unipersonalidadPublished 13/12/2011· Registered 29/11/2011· I/A 1
  11. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 1

Changes

  1. 27/12/2024Disolución
  2. 27/12/2024Extinción
  3. 02/08/2016Modificaciones estatutarias
  4. 13/12/2011Declaración de unipersonalidad

    MARTIN MARTIN MANUEL ALEJANDRO

Capital · events

  1. 02/08/2016Ampliación de capital
    Resulting capital: 58 000,00 € (+55 000,00 €)
  2. 13/12/2011Constitución
    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. 27/12/2024#8420268
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIOCELLS CELULAS DEL SUR SL. Ceses/Dimisiones. Adm. Solid.: MANUEL ALEJANDRO MARTIN MARTIN;JUAN PEDRO MARTIN MARTIN. Nombramientos. LiquiSoli: MANUEL ALEJANDRO MARTIN MARTIN;JUAN PEDRO MARTIN MARTIN. Disolución. Voluntaria. Extinción. Datos registral…
  2. 02/08/2016#3966839
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BIOCELLS CELULAS DEL SUR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN MANUEL ALEJANDRO. Nombramientos. Adm. Solid.: MARTIN MARTIN MANUEL ALEJANDRO;MARTIN MARTIN JUAN PEDRO. Ampliación de capital. Capital: 5…
  3. 13/12/2011#1497941
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOCELLS CELULAS DEL SUR SL. Constitución. Comienzo de operaciones: 27.10.11. Objeto social: La actividad sanitaria de conservación, análisis, transporte y almacenamiento de sangre del cordón umbilical de los recién nacidos, incluyéndose las activida…

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 2011

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/ PICADUEÑAS BAJAS 38 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Otras actividades sanitarias — are listed together.

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