BIOFASE ESPAÑA SL

Hoja M682763· NIF B88289038

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
7 235,00 €
Incorporation :
08/04/2019
Director :
Velasco Sorando Enrique

Legal information

Legal information for BIOFASE ESPAÑA SL

NIF
Hoja registral
IRUS1000303175048
Legal formSociedad Limitada (SL)
Share capital7 235,00 €
Incorporation date08/04/2019
LocalityHumanes de Madrid
Register referenceTomo 38375 · Folio 79 · Hoja M682763
StatusVigente

Activity

BIOFASE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 April 2019. The Spanish commercial register has published 6 filings for this company, from 8 April 2019 to 27 December 2019, across 4 distinct types of filing. Its registered share capital is 7 235,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BIOFASE ESPAÑA SLVelasco Sorando EnriqueVelasco Sorando Enri…ENVESO IMPORTACIONES SLENVESO IMPORTACIONES…DISTRIFASHION SLDISTRIFASHION SLMAYORITY IMPORT SLMAYORITY IMPORT SLKELL FASHION SLKELL FASHION SLYIWU PUBLICITY SLYIWU PUBLICITY SL

Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 3
  2. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 3
  3. Ampliación de capitalPublished 27/12/2019· Registered 19/12/2019· I/A 3
  4. Ampliación de capitalPublished 28/05/2019· Registered 21/05/2019· I/A 2
  5. ConstituciónPublished 08/04/2019· Registered 01/04/2019· I/A 1
  6. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 1

Capital · events

  1. 27/12/2019Ampliación de capital
    Resulting capital: 7 235,00 € (+289,00 €)
  2. 28/05/2019Ampliación de capital
    Resulting capital: 6 946,00 € (+434,00 €)
  3. 08/04/2019Constitución
    Initial capital: 6 512,00 €

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. 27/12/2019#5729986
    Ceses/DimisionesNombramientosAmpliación de capital
    BIOFASE ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: GREGORIO DOMINGUEZ ANA ISABEL;JIMENEZ LOPEZ OSCAR. Nombramientos. Adm. Unico: VELASCO SORANDO ENRIQUE. Ampliación de capital. Capital: 289,00 Euros. Resultante Suscrito: 7.235,00 Euros. Otros concept…
  2. 28/05/2019#5415387
    Ampliación de capital
    BIOFASE ESPAÑA SL. Ampliación de capital. Capital: 434,00 Euros. Resultante Suscrito: 6.946,00 Euros. Datos registrales. T 38375 , F 78, S 8, H M 682763, I/A 2 (21.05.19).
  3. 08/04/2019#5345762
    ConstituciónNombramientos
    BIOFASE ESPAÑA SL. Constitución. Comienzo de operaciones: 21.12.18. Objeto social: Comercio al por mayor no especializado. Domicilio: C/ ATENAS 23 (HUMANES DE MADRID). Capital: 6.512,00 Euros. Nombramientos. Adm. Mancom.: GREGORIO DOMINGUEZ ANA ISABE…

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 addressC/ ATENAS 23 (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector