BIOFABRI PROPERTIES SL

Hoja PO64795· NIF B27866649

Struck off · 23/01/2024Pontevedra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
253 000,00 €
Incorporation :
20/02/2019

Legal information

Legal information for BIOFABRI PROPERTIES SL

NIF
Hoja registral
IRUS1000102407538
Legal formSociedad Limitada (SL)
Share capital253 000,00 €
Incorporation date20/02/2019
LocalityO Porriño
Register referenceTomo 4270 · Folio 224 · Hoja PO64795
StatusLiquidada

Activity

BIOFABRI PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 20 February 2019. The Spanish commercial register has published 11 filings for this company, from 20 February 2019 to 23 January 2024, across 7 distinct types of filing. Its registered share capital is 253 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Promoción, ejecución, adquisición, explotación, arrendamiento y enajenación de toda clase de construcciones, viviendas y locales comerciales, naves industriales; compraventa de toda clase de fincas y las demás actividades directa o indirectamente relacionadas con las mismas; todo tipo de actividades.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
BIOFABRI PROPERTIES SLCZ VETERINARIA SACZ VETERINARIA SABIALACTIS BIOTECH SLBIALACTIS BIOTECH SLPETIA VET HEALTH SAPETIA VET HEALTH SAZINEREO PHARMA SLZINEREO PHARMA SLBIOFABRI SLBIOFABRI SLVETIA ANIMAL HEALTH, SOCIEDAD ANONIMAVETIA ANIMAL HEALTH,…

Beneficial owner (UBO)

CZ VETERINARIA SA100 %

Legal entity · since 20/02/2019

Beneficial owner network map

7 nodes Person Company
BIOFABRI PROPERTIES SLCZ VETERINARIA SACZ VETERINARIA SABIALACTIS BIOTECH SLBIALACTIS BIOTECH SLPETIA VET HEALTH SAPETIA VET HEALTH SAZINEREO PHARMA SLZINEREO PHARMA SLBIOFABRI SLBIOFABRI SLVETIA ANIMAL HEALTH, SOCIEDAD ANONIMAVETIA ANIMAL HEALTH,…

Registered actos

  1. DisoluciónPublished 23/01/2024· Registered 16/01/2024· I/A 7
  2. ExtinciónPublished 23/01/2024· Registered 16/01/2024· I/A 7
  3. NombramientosPublished 07/06/2023· Registered 29/05/2023· I/A 6
  4. Ampliación de capitalPublished 23/03/2022· Registered 15/03/2022· I/A 5
  5. Ceses/DimisionesPublished 16/11/2021· Registered 08/11/2021· I/A 4
  6. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 4
  7. NombramientosPublished 11/06/2020· Registered 03/06/2020· I/A 2
  8. ConstituciónPublished 20/02/2019· Registered 13/02/2019· I/A 1
  9. Declaración de unipersonalidadPublished 20/02/2019· Registered 13/02/2019· I/A 1
  10. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 1

Changes

  1. 23/01/2024Disolución
  2. 23/01/2024Extinción
  3. 20/02/2019Declaración de unipersonalidad

    CZ VETERINARIA SA

Capital · events

  1. 23/03/2022Ampliación de capital
    Resulting capital: 253 000,00 € (+250 000,00 €)
  2. 20/02/2019Constitución
    Initial capital: 3 000,00 €

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. 23/01/2024#7891446
    DisoluciónExtinción
    BIOFABRI PROPERTIES SL. Disolución. Fusion. Extinción. Datos registrales. T 4270, L 4270, F 224, S 8, H PO 64795, I/A 7 (16.01.24).
  2. 07/06/2023#7567680
    Nombramientos
    BIOFABRI PROPERTIES SL. Nombramientos. Apoderado: PERFECTO POZO IRUNE. Datos registrales. T 4270, L 4270, F 224, S 8, H PO 64795, I/A 6 (29.05.23).
  3. 23/03/2022#6873747
    Ampliación de capital
    BIOFABRI PROPERTIES SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Datos registrales. T 4270, L 4270, F 223, S 8, H PO 64795, I/A 5 (15.03.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.…
  4. 16/11/2021#6683912
    Ceses/DimisionesNombramientos
    BIOFABRI PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: CZ VETERINARIA SA. Nombramientos. Adm. Unico: ZENDAL HEALTH SOCIEDAD ANONIMA. Datos registrales. T 4270, L 4270, F 223, S 8, H PO 64795, I/A 4 ( 8.11.21).
  5. 19/05/2021#6425966
    BIOFABRI PROPERTIES SL. Sociedad unipersonal. Cambio de identidad del socio único: ZENDAL HEALTH SOCIEDAD ANONIMA. Datos registrales. T 4270, L 4270, F 223, S 8, H PO 64795, I/A 3 (10.05.21).
  6. 11/06/2020#5904045
    Nombramientos
    BIOFABRI PROPERTIES SL. Nombramientos. Apoderado: FERNANDEZ PUENTES PEDRO FRANCISCO JAVIER. Datos registrales. T 4270, L 4270, F 222, S 8, H PO 64795, I/A 2 ( 3.06.20).
  7. 20/02/2019#5269071
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOFABRI PROPERTIES SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: Promoción, ejecución, adquisición, explotación, arrendamiento y enajenación de toda clase de construcciones, viviendas y locales comerciales, naves industriales; c…

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 2019

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 addressLUGAR DE A RELVA S/N - PARROQUIA DE TORNEIROS (PORRIÑO (O)), O Porriño, Pontevedra
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector