BIOEXTREM SL

Hoja CC13113· NIF B10441855

Struck off · 19/02/2019Cáceres
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
13/11/2013

Legal information

Legal information for BIOEXTREM SL

NIF
Hoja registral
IRUS1000001136846
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date13/11/2013
LocalityMiajadas
Register referenceTomo 916 · Folio 64 · Hoja CC13113
StatusLiquidada

Activity

BIOEXTREM SL is a Sociedad Limitada (SL) with its registered office in Miajadas (Cáceres, Extremadura). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 13 November 2013. The Spanish commercial register has published 10 filings for this company, from 13 November 2013 to 19 February 2019, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

Comercializacion de equipos, accesorios, herramientas y recambios de dichos equipos para climatización, frio, calor y acondicionamiento de aire, aislamientos fónicos, termicos y acústicos, ventilación y energía solar.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/02/2019· Registered 05/02/2019· I/A 4
  2. NombramientosPublished 19/02/2019· Registered 05/02/2019· I/A 4
  3. Modificaciones estatutariasPublished 19/02/2019· Registered 05/02/2019· I/A 4
  4. DisoluciónPublished 19/02/2019· Registered 05/02/2019· I/A 4
  5. ExtinciónPublished 19/02/2019· Registered 05/02/2019· I/A 4
  6. Ceses/DimisionesPublished 14/07/2015· Registered 29/06/2015· I/A 3
  7. NombramientosPublished 14/07/2015· Registered 29/06/2015· I/A 3
  8. NombramientosPublished 13/11/2013· Registered 31/10/2013· I/A 2
  9. ConstituciónPublished 13/11/2013· Registered 31/10/2013· I/A 1
  10. NombramientosPublished 13/11/2013· Registered 31/10/2013· I/A 1

Changes

  1. 19/02/2019Disolución
  2. 19/02/2019Extinción
  3. 19/02/2019Modificaciones estatutarias

Capital · events

  1. 13/11/2013Constitución
    Initial capital: 6 000,00 €

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)

  1. 19/02/2019#5265250
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    BIOEXTREM SL. Ceses/Dimisiones. Adm. Unico: TELLO TOSTADO FRANCISCA. Nombramientos. Liquidador: TELLO TOSTADO FRANCISCA. Modificaciones estatutarias. 1. Denominación social.- Con la denominación BIOEXTREM SL EN LIQUIDACION.. Disolución. Voluntaria. E…
  2. 14/07/2015#3413461
    Ceses/DimisionesNombramientos
    BIOEXTREM SL. Ceses/Dimisiones. Adm. Unico: CARRASCO TELLO JESUS. Nombramientos. Adm. Unico: TELLO TOSTADO FRANCISCA. Datos registrales. T 916, L 743, F 64, S 8, H CC 13113, I/A 3 (29.06.15).
  3. 13/11/2013#2534205
    Nombramientos
    BIOEXTREM SL. Nombramientos. Apo.Sol.: CARRASCO TELLO JAVIER;CARRASCO TELLO NOELIA. Datos registrales. T 916, L 743, F 61, S 8, H CC 13113, I/A 2 (31.10.13).
  4. 13/11/2013#2534204
    ConstituciónNombramientos
    BIOEXTREM SL. Constitución. Comienzo de operaciones: 20.09.13. Objeto social: Comercializacion de equipos, accesorios, herramientas y recambios de dichos equipos para climatización, frio, calor y acondicionamiento de aire, aislamientos fónicos, termi…

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 2013

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/ ZARAGOZA 7 1 B (MIAJADAS), Miajadas, Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector