BIOCONTROL SOLUTIONS SL
Hoja M487301· NIF B85792315
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 02/11/2009
Legal information
Legal information for BIOCONTROL SOLUTIONS SL
Activity
BIOCONTROL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). It was incorporated on 2 November 2009. The Spanish commercial register has published 8 filings for this company, from 2 November 2009 to 22 January 2015, across 7 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Baja”.
Corporate purpose
- CONTROL DE PLAGAS, EXTERMINIO DE ANIMALES DAÑINOS Y DESINFECCION. - SERVICIOS INTEGRALES DE LIMPIEZA.
Directors and representatives
Directors
Former
- Churruca Llanos Cosme DamianCeased on 14/01/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 02/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Churruca Llanos Cosme Damian100 %
Individual · ultimate beneficial owner · since 02/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2015· Registered 14/01/2015· I/A 3
- NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 3
- DisoluciónPublished 22/01/2015· Registered 14/01/2015· I/A 3
- ExtinciónPublished 22/01/2015· Registered 14/01/2015· I/A 3
- Cambio de domicilio socialPublished 14/03/2012· Registered 02/03/2012· I/A 2
- ConstituciónPublished 02/11/2009· Registered 21/10/2009· I/A 1
- Declaración de unipersonalidadPublished 02/11/2009· Registered 21/10/2009· I/A 1
- NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 1
Changes
- 22/01/2015Disolución
- 22/01/2015Extinción
- 14/03/2012Cambio de domicilio social
C/ CASTILLA 3 - NAVE 22 (MEJORADA DEL CAMPO)
- 02/11/2009Declaración de unipersonalidad
CHURRUCA LLANOS COSME DAMIAN
Capital · events
- 02/11/2009ConstituciónInitial capital: 40 000,00 €
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)
- 22/01/2015#3153296Ceses/DimisionesNombramientosDisoluciónExtinción
BIOCONTROL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: CHURRUCA LLANOS COSME DAMIAN. Nombramientos. Liquidador: CHURRUCA LLANOS COSME DAMIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 27042 , F 142, S 8, H M 487301, I/A 3 (14.01.15).
- 14/03/2012#1640244Cambio de domicilio social
BIOCONTROL SOLUTIONS SL. Cambio de domicilio social. C/ CASTILLA 3 - NAVE 22 (MEJORADA DEL CAMPO). Datos registrales. T 27042 , F 142, S 8, H M 487301, I/A 2 ( 2.03.12).
- 02/11/2009#447601ConstituciónDeclaración de unipersonalidadNombramientos
BIOCONTROL SOLUTIONS SL. Constitución. Comienzo de operaciones: 8.10.09. Objeto social: - CONTROL DE PLAGAS, EXTERMINIO DE ANIMALES DAÑINOS Y DESINFECCION. - SERVICIOS INTEGRALES DE LIMPIEZA. Domicilio: C/ ARBOLEDA 14 - NAVE 12 (MADRID). Capital: 40.…
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 2009
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.