BIODANA IMPORT SL
Hoja TE5277· NIF B44241339
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 000,00 €
- Incorporation :
- 17/06/2011
- Director :
- Gomez Silvestre Aurelie
Legal information
Legal information for BIODANA IMPORT SL
Activity
BIODANA IMPORT SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 17 June 2011. The Spanish commercial register has published 5 filings for this company, from 17 June 2011 to 22 October 2014, across 4 distinct types of filing. Its registered share capital is 7 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
a) Comercialización de productos y materias primas. b) Servicios de consultoría técnica y asesoramiento. c) Impartición de formación no reglada. d) Arrendamiento y compra-venta de fincas rústicas y urbanas, excepto el arrendamiento financiero.
Directors and representatives
Directors
Current
- Gomez Silvestre AurelieSince 06/10/2014Administrador Único
Former
- Romero Perez Ana IsabelCeased on 06/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/10/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/10/2014· Registered 06/10/2014· I/A 3
- Ceses/DimisionesPublished 22/10/2014· Registered 06/10/2014· I/A 2
- NombramientosPublished 22/10/2014· Registered 06/10/2014· I/A 2
- ConstituciónPublished 17/06/2011· Registered 08/06/2011· I/A 1
- NombramientosPublished 17/06/2011· Registered 08/06/2011· I/A 1
Changes
- 22/10/2014Declaración de unipersonalidad
GOMEZ SILVESTRE AURELIE
Capital · events
- 17/06/2011ConstituciónInitial capital: 7 000,00 €
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)
- 22/10/2014#3024430Declaración de unipersonalidad
BIODANA IMPORT SL. Declaración de unipersonalidad. Socio único: GOMEZ SILVESTRE AURELIE. Datos registrales. T 244, L 244, F 113, S 8, H TE 5277, I/A 3 ( 6.10.14).
- 22/10/2014#3024429Ceses/DimisionesNombramientos
BIODANA IMPORT SL. Ceses/Dimisiones. Adm. Unico: ROMERO PEREZ ANA ISABEL. Nombramientos. Adm. Unico: GOMEZ SILVESTRE AURELIE. Datos registrales. T 244, L 244, F 113, S 8, H TE 5277, I/A 2 ( 6.10.14).
- 17/06/2011#1266166ConstituciónNombramientos
BIODANA IMPORT SL. Constitución. Comienzo de operaciones: 24.05.11. Objeto social: a) Comercialización de productos y materias primas. b) Servicios de consultoría técnica y asesoramiento. c) Impartición de formación no reglada. d) Arrendamiento y com…
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.