BIOCHEM TRADE SL
Hoja B448587· NIF B66216334
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 20/01/2014
- Director :
- Jacek Robert Jasinski
Legal information
Legal information for BIOCHEM TRADE SL
Activity
BIOCHEM TRADE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 20 January 2014. The Spanish commercial register has published 11 filings for this company, from 26 February 2014 to 14 March 2019, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Corporate purpose
FABRICACION Y COMERCIO INTERNACIONAL DE PRODUCTOS PETROQUIMICOS Y QUIMICOS Y ACEITES VEGETALES Y SU TRANSPORTE Y LOGISTICA DE MERCADERIAS DE LOS MISMOS EN LA UNION EUROPEA,ASI COMO COMPRA VENTA DE FUEL LIQUIDO.
Directors and representatives
Directors
Current
- Jacek Robert JasinskiSince 30/01/2017Administrador Único
Authorised representatives
Former
- Kacper Blazej SobierajskiCeased on 06/03/2019Apoderado Solidario
- Wines Ambrocio AdameCeased on 04/05/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/03/2019· Registered 06/03/2019· I/A 8
- Cambio de domicilio socialPublished 12/09/2018· Registered 04/09/2018· I/A 7
- RevocacionesPublished 12/05/2017· Registered 04/05/2017· I/A 5
- NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 4
- RevocacionesPublished 07/02/2017· Registered 30/01/2017· I/A 3
- NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 3
- Cambio de domicilio socialPublished 07/02/2017· Registered 30/01/2017· I/A 3
- NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 2
- ConstituciónPublished 26/02/2014· Registered 17/02/2014· I/A 1
- NombramientosPublished 26/02/2014· Registered 17/02/2014· I/A 1
Changes
- 12/09/2018Cambio de domicilio social
CL CORSEGA Num.299 P.6 (BARCELONA)
- 07/02/2017Cambio de domicilio social
VIA AUGUSTA,NUMERO 2 BIS P.5 (BARCELONA)
Capital · events
- 26/02/2014ConstituciónInitial capital: 5 000,00 €
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)
- 14/03/2019#5306423Revocaciones
BIOCHEM TRADE SL. Revocaciones. APODERAD.SOL: KACPER BLAZEJ SOBIERAJSKI. Datos registrales. T 44172 , F 44, S 8, H B 448587, I/A 8 ( 6.03.19).
- 12/09/2018#5046728Cambio de domicilio social
BIOCHEM TRADE SL. Cambio de domicilio social. CL CORSEGA Num.299 P.6 (BARCELONA). Datos registrales. T 44172 , F 44, S 8, H B 448587, I/A 7 ( 4.09.18).
- 04/01/2018#10513915
BIOCHEM TRADE SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44172 , F 44, S 8, H B 448587, I/A 6 (22.12.17).
- 12/05/2017#4371329Revocaciones
BIOCHEM TRADE SL. Revocaciones. APODERAD.SOL: WINES AMBROCIO ADAME. Datos registrales. T 44172 , F 44, S 8, H B 448587, I/A 5 ( 4.05.17).
- 16/02/2017#4248075Nombramientos
BIOCHEM TRADE SL. Nombramientos. APODERAD.SOL: KACPER BLAZEJ SOBIERAJSKI. Datos registrales. T 44172 , F 43, S 8, H B 448587, I/A 4 ( 9.02.17).
- 07/02/2017#4231631RevocacionesNombramientosCambio de domicilio social
BIOCHEM TRADE SL. Revocaciones. ADM.UNICO: KACPER BLAZEJ SOBIERAJSKI. Nombramientos. ADM.UNICO: JACEK ROBERT JASINSKI. Cambio de domicilio social. VIA AUGUSTA,NUMERO 2 BIS P.5 (BARCELONA). Datos registrales. T 44172 , F 43, S 8, H B 448587, I/A 3 (30… - 04/12/2015#3618467Nombramientos
BIOCHEM TRADE SL. Nombramientos. APODERAD.SOL: WINES AMBROCIO ADAME. Datos registrales. T 44172 , F 43, S 8, H B 448587, I/A 2 (27.11.15).
- 26/02/2014#2689280ConstituciónNombramientos
BIOCHEM TRADE SL. Constitución. Comienzo de operaciones: 20.01.14. Objeto social: FABRICACION Y COMERCIO INTERNACIONAL DE PRODUCTOS PETROQUIMICOS Y QUIMICOS Y ACEITES VEGETALES Y SU TRANSPORTE Y LOGISTICA DE MERCADERIAS DE LOS MISMOS EN LA UNION EURO…
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 2014
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.