BIODEVICE SL

Hoja M452673· NIF B85322394

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
19 100,00 €
Directors :
Luis Mendivil Rodriguez, Mendivil Rodriguez Olivia Pilar, Mendivil Rodriguez Sara

Legal information

Legal information for BIODEVICE SL

NIF
Hoja registral
IRUS1000281358870
Legal formSociedad Limitada (SL)
Share capital19 100,00 €
LocalityMadrid
Phone
Register referenceTomo 25137 · Folio 55 · Hoja M452673
StatusVigente

Activity

BIODEVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 10 filings for this company, from 22 February 2010 to 25 May 2020, across 5 distinct types of filing. Its registered share capital is 19 100,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BIODEVICE SLLuis Mendivil RodriguezLuis Mendivil Rodrig…Mendivil Rodriguez Olivia PilarMendivil Rodriguez O…Mendivil Rodriguez SaraMendivil Rodriguez S…BIOMENCO SLBIOMENCO SL

Registered actos

  1. Ceses/DimisionesPublished 25/05/2020· Registered 18/05/2020· I/A 8
  2. NombramientosPublished 25/05/2020· Registered 18/05/2020· I/A 8
  3. Ceses/DimisionesPublished 18/12/2019· Registered 11/12/2019· I/A 7
  4. Otros conceptosPublished 17/04/2013· Registered 09/04/2013· I/A 6
  5. NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 5
  6. Ceses/DimisionesPublished 15/02/2013· Registered 08/02/2013· I/A 4
  7. NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 4
  8. Modificaciones estatutariasPublished 15/02/2013· Registered 08/02/2013· I/A 4
  9. Ampliación de capitalPublished 30/11/2012· Registered 20/11/2012· I/A 3
  10. NombramientosPublished 22/02/2010· Registered 10/02/2010· I/A 2

Changes

  1. 15/02/2013Modificaciones estatutarias

Capital · events

  1. 30/11/2012Ampliación de capital
    Resulting capital: 19 100,00 € (+13 100,00 €)

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)

  1. 25/05/2020#5888305
    Ceses/DimisionesNombramientos
    BIODEVICE SL. Ceses/Dimisiones. Consejero: MENDIVIL RODRIGUEZ LUIS. Presidente: MENDIVIL RODRIGUEZ LUIS. Consejero: MENDIVIL RAMOS LUIS. Secretario: MENDIVIL RAMOS LUIS. Consejero: MENDIVIL RAMOS OLIVIA PILAR. Con.Delegado: MENDIVIL RODRIGUEZ LUIS. N…
  2. 18/12/2019#5714017
    Ceses/Dimisiones
    BIODEVICE SL. Ceses/Dimisiones. Consejero: MENDIVIL RAMOS SARA. Datos registrales. T 25137 , F 54, S 8, H M 452673, I/A 7 (11.12.19).
  3. 17/04/2013#2232063
    Otros conceptos
    BIODEVICE SL. Otros conceptos: RECTIFICACION de la inscripcion 4& de la hoja de la Sociedad, en cuanto al segundo apellido de las Consejera Doña Olivia Pilar Mendivil y Doña Sara Mendivil, siendo el nombre completo correcto "DOÑA OLIVIA PILAR MENDIVI…
  4. 15/02/2013#2129227
    Nombramientos
    BIODEVICE SL. Nombramientos. Apoderado: MENDIVIL RAMOS LUIS. Datos registrales. T 25137 , F 53, S 8, H M 452673, I/A 5 ( 8.02.13).
  5. 15/02/2013#2129226
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIODEVICE SL. Ceses/Dimisiones. Adm. Unico: MENDIVIL RODRIGUEZ LUIS. Nombramientos. Consejero: MENDIVIL RODRIGUEZ LUIS. Presidente: MENDIVIL RODRIGUEZ LUIS. Consejero: MENDIVIL RAMOS LUIS. Secretario: MENDIVIL RAMOS LUIS. Consejero: MENDIVIL RODRIGUE…
  6. 30/11/2012#2011185
    Ampliación de capital
    BIODEVICE SL. Ampliación de capital. Capital: 13.100,00 Euros. Resultante Suscrito: 19.100,00 Euros. Datos registrales. T 25137 , F 51, S 8, H M 452673, I/A 3 (20.11.12).
  7. 22/02/2010#600532
    Nombramientos
    BIODEVICE SL. Nombramientos. Apoderado: MENDIVIL RAMOS SARA. Datos registrales. T 25137 , F 51, S 8, H M 452673, I/A 2 (10.02.10).

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/ DOCE DE OCTUBRE 23 2º C, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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