BIOEXTRACTOS APLICADOS SA
Hoja MU23094· NIF A03713013
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BIOEXTRACTOS APLICADOS SA
Activity
BIOEXTRACTOS APLICADOS SA is a Sociedad Anónima (SA) with its registered office in Murcia. The Spanish commercial register has published 4 filings for this company, from 10 November 2009 to 22 September 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- ASAC COMPAÑIA DE BIOTECNOLOGIA E INVESTIGACION SACeased on 22/09/2021Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 15/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ASAC COMPAÑIA DE BIOTECNOLOGIA E INVESTIGACION SA100 %
Legal entity · since 15/12/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 22/09/2021· Registered 08/02/2010· I/A 24
- ExtinciónPublished 22/09/2021· Registered 08/02/2010· I/A 24
- Declaración de unipersonalidadPublished 15/12/2009· Registered 04/12/2009· I/A 23
- RevocacionesPublished 10/11/2009· Registered 30/10/2009· I/A 22
Changes
- 22/09/2021Disolución
- 22/09/2021Extinción
- 15/12/2009Declaración de unipersonalidad
ASAC COMPAÑIA DE BIOTECNOLOGIA E INVESTIGACION SA
Timeline (BORME)
- 22/09/2021#6612225DisoluciónExtinción
BIOEXTRACTOS APLICADOS SA. Disolución. Fusion. Extinción. Fe de erratas: POr error en su día no se publicó la disolución y extinción de la sociedad por haber sido absorbida por la mercantil "Especialidades Farmacéuticas Centrum SA", quedando inscrita… - 15/12/2009#511340Declaración de unipersonalidad
BIOEXTRACTOS APLICADOS SA. Declaración de unipersonalidad. Socio único: ASAC COMPAÑIA DE BIOTECNOLOGIA E INVESTIGACION SA. Datos registrales. T 2012 , F 28, S 8, H MU 23094, I/A 23 ( 4.12.09).
- 10/11/2009#458766Revocaciones
BIOEXTRACTOS APLICADOS SA. Revocaciones. Apo.Manc.: MARIA JOSE CARRATALA FRANCES;MARIA JESUS MACIA MATEU. Apo.Sol.: MARIA TERESA SAMPER EGEA;JOSE PARDO PASTOR. Apoderado: VIRGILIO OROZCO POZO. Datos registrales. T 2012 , F 28, S 8, H MU 23094, I/A 22…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.