BIOFERBA SOCIEDAD LIMITADA

Hoja J7816· NIF B23406226

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Boy Rafael

Legal information

Legal information for BIOFERBA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000006976675
Legal formSociedad Limitada (SL)
Register referenceTomo 223 · Folio 148 · Hoja J7816
StatusVigente

Activity

BIOFERBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BIOFERBA SOCIEDAD LIM…Fernandez Boy RafaelFernandez Boy RafaelF&F BIOLAB CONSULTING SOCIEDAD LIMITADAF&F BIOLAB CONSULTIN…SOUTH PEST ECP SLSOUTH PEST ECP SLVALINSUR SLVALINSUR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOFERBA SOCIEDAD LIM…LABORATORIO FERBOY SOCIEDAD LIMITADALABORATORIO FERBOY S…

Beneficial owner (UBO)

LABORATORIO LICO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 19/12/2017

Beneficial owner network map

2 nodes Person Company
BIOFERBA SOCIEDAD LIM…LABORATORIO FERBOY SOCIEDAD LIMITADALABORATORIO FERBOY S…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2017· Registered 12/12/2017· I/A 3
  2. NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 3
  3. Declaración de unipersonalidadPublished 19/12/2017· Registered 12/12/2017· I/A 2

Changes

  1. 19/12/2017Declaración de unipersonalidad

    LABORATORIO FERBOY SOCIEDAD LIMITADA

Timeline (BORME)

  1. 19/12/2017#4665491
    Ceses/DimisionesNombramientos
    BIOFERBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ VALADES ANTONIO;BARRAGAN LOZANO ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ BOY RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  2. 19/12/2017#4665490
    Declaración de unipersonalidad
    BIOFERBA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LABORATORIO FERBOY SOCIEDAD LIMITADA. Datos registrales. T 223 , F 148, S 8, H J 7816, I/A 2 (12.12.17).

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/ PRIMERO DE MAYO, 22, JAÉN, JODAR
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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector