BIOCISAL CONTROL DE PLAGAS SL

Hoja M243549· NIF B82511239

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Directors :
Baschwitz Del Barrio Javier, Baschwitz Del Barrio Raquel
Former name :
UNIPORT ELECTRONICA SL

Legal information

Legal information for BIOCISAL CONTROL DE PLAGAS SL

NIF
Hoja registral
IRUS1000263800341
Legal formSociedad Limitada (SL)
Register referenceTomo 14685 · Folio 112 · Hoja M243549
Former names
UNIPORT ELECTRONICA SL2012-09-11 → 2021-11-26
StatusVigente

Activity

BIOCISAL CONTROL DE PLAGAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 6 filings for this company, from 11 September 2012 to 24 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES. LA VENTA, INSTALACION, REPARACION Y CONSERVACION DE LOS ELEMENTOS QUE CONSTITUYEN LOS PORTEROS ELECTRICOS, TELEFONIA Y SONORIZACION E INTERCOMUNICACION. EXTERMINIO DE ANIMALES DAÑINOS Y DESINFECCION DE CUALQUIER CLASE.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BIOCISAL CONTROL DE P…Baschwitz Del Barrio JavierBaschwitz Del Barrio…Baschwitz Del Barrio RaquelBaschwitz Del Barrio…TECSON INGENIEROS SLTECSON INGENIEROS SLMACRO SLMACRO SLPORTERSA SLPORTERSA SLMACROZA EXPORT SLMACROZA EXPORT SL

Registered actos

  1. NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 6
  2. Ceses/DimisionesPublished 23/12/2024· Registered 16/12/2024· I/A 5
  3. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 5
  4. Cambio de denominación socialPublished 26/11/2021· Registered 19/11/2021· I/A 4
  5. Cambio de objeto socialPublished 26/11/2021· Registered 19/11/2021· I/A 4
  6. Ampliacion del objeto socialPublished 11/09/2012· Registered 22/08/2012· I/A 3

Changes

  1. 23/12/2024Cambio de denominación social

    UNIPORT ELECTRONICA SL→BIOCISAL CONTROL DE PLAGAS SL

  2. 26/11/2021Cambio de objeto social

    SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES. LA VENTA, INSTALACION, REPARACION Y CONSERVACION DE LOS ELEMENTOS QUE CONSTITUYEN LOS PORTEROS ELECTRICOS, TELEFONIA Y SONORIZACION E INTERCOMUNICACION. EXTERMINIO DE ANIMALES DAÑINOS Y DESINFECCION DE CUALQUIER CLASE.

  3. 11/09/2012Ampliación del objeto social

    LA COMPRAVENTA DE AUTOMOVILES NUEVOS O USADOS. EL ALQUILER DE TODO TIPO DEVEHICULOS Y AUTOMOVILES, CON O SIN CONDUCTOR.

Timeline (BORME)

  1. 24/02/2025#8507053
    Nombramientos
    BIOCISAL CONTROL DE PLAGAS SL. Nombramientos. Apo.Sol.: BASCHWITZ DEL BARRIO JAVIER;BASCHWITZ DEL BARRIO RAQUEL. Datos registrales. S 8 , H M 243549, I/A 6 (17.02.25).
  2. 23/12/2024#8412317
    Ceses/DimisionesNombramientos
    BIOCISAL CONTROL DE PLAGAS SL. Ceses/Dimisiones. Adm. Unico: BASCHWITZ RUBIO JAVIER. Nombramientos. Adm. Mancom.: BASCHWITZ DEL BARRIO JAVIER;BASCHWITZ DEL BARRIO RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  3. 26/11/2021#6700782

    Company name: UNIPORT ELECTRONICA SL

    Cambio de denominación socialCambio de objeto social
    UNIPORT ELECTRONICA SL. Cambio de denominación social. BIOCISAL CONTROL DE PLAGAS SL. Cambio de objeto social. SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES. LA VENTA, INSTALACION, REPARACION Y CONSERVACION DE LOS ELEMENTOS QUE CONSTITUYEN LOS POR…
  4. 11/09/2012#1888952

    Company name: UNIPORT ELECTRONICA SL

    Ampliacion del objeto social
    UNIPORT ELECTRONICA SL. Ampliacion del objeto social. LA COMPRAVENTA DE AUTOMOVILES NUEVOS O USADOS. EL ALQUILER DE TODO TIPO DEVEHICULOS Y AUTOMOVILES, CON O SIN CONDUCTOR. Datos registrales. T 14685 , F 112, S 8, H M 243549, I/A 3 (22.08.12).

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/ LEÑEROS 15, MADRID
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 — Servicios integrales a edificios e instalaciones — are listed together.

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