BIOCODINA SL
Hoja M540538
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 27/06/2012
- Director :
- De Codina Solis Victor Javier
Legal information
Legal information for BIOCODINA SL
Activity
BIOCODINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 June 2012. The Spanish commercial register has published 4 filings for this company, from 27 June 2012 to 12 April 2021, across 3 distinct types of filing. Its registered share capital is 24 000,00 €.
Corporate purpose
ACTIVIDAD DE TRANSPORTE DE TODA CLASE DE MERCANCIAS POR CARRETERA, PAQUETERIA, MENSAJERIA, SERVICIOS DE MUDANZAS.
Directors and representatives
Directors
Current
- De Codina Solis Victor JavierSince 14/06/2012Administrador Único
Authorised representatives
Current
- Moreno Moranchel Maria CristinaSince 05/04/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Codina Solis Victor Javier100 %
Individual · ultimate beneficial owner · since 27/06/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 12/04/2021· Registered 05/04/2021· I/A 2
- ConstituciónPublished 27/06/2012· Registered 14/06/2012· I/A 1
- Declaración de unipersonalidadPublished 27/06/2012· Registered 14/06/2012· I/A 1
- NombramientosPublished 27/06/2012· Registered 14/06/2012· I/A 1
Capital · events
- 27/06/2012ConstituciónInitial capital: 24 000,00 €
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)
- 12/04/2021#6350924Nombramientos
BIOCODINA SL. Nombramientos. Apoderado: MORENO MORANCHEL MARIA CRISTINA. Datos registrales. T 30032 , F 53, S 8, H M 540538, I/A 2 ( 5.04.21).
- 27/06/2012#1789318ConstituciónDeclaración de unipersonalidadNombramientos
BIOCODINA SL. Constitución. Comienzo de operaciones: 29.05.12. Objeto social: ACTIVIDAD DE TRANSPORTE DE TODA CLASE DE MERCANCIAS POR CARRETERA, PAQUETERIA, MENSAJERIA, SERVICIOS DE MUDANZAS. Domicilio: C/ SANTIAGO DE COMPOSTELA 11 (ARANJUEZ). Capita…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.