BIOFORMED AESTHETICS SL

Hoja VA27448· NIF B47740899

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/04/2012
Directors :
Del Olmo Bravo Antonio, Tassi Claudio Franco
Former name :
THE SINGULAR KITCHEN GIRONA, S.L

Legal information

Legal information for BIOFORMED AESTHETICS SL

NIF
Hoja registral
IRUS1000108462157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/04/2012
LocalityValladolid
Register referenceTomo 1482 · Folio 105 · Hoja VA27448
Former names
THE SINGULAR KITCHEN GIRONA, S.L2012-04-30
StatusVigente

Activity

BIOFORMED AESTHETICS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 30 April 2012. The Spanish commercial register has published 7 filings for this company, from 30 April 2012 to 26 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La producción, compra y venta, desarrollo, distribución y comercialización de equipamiento médico, equipos electromedicinales, equipos de estética profesional, láser médico y estético, productos cosméticos, complementos alimentarios, mobiliario para clínicas médicas y dentales, etc.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/12/2019· Registered 20/12/2019· I/A 3
  2. Cambio de domicilio socialPublished 22/07/2015· Registered 15/07/2015· I/A 2
  3. ConstituciónPublished 17/06/2015· Registered 10/06/2015· I/A 1
  4. NombramientosPublished 17/06/2015· Registered 10/06/2015· I/A 1
  5. ConstituciónPublished 30/04/2012· Registered 19/04/2012· I/A 1
  6. NombramientosPublished 30/04/2012· Registered 19/04/2012· I/A 1

Changes

  1. 22/07/2015Cambio de domicilio social

    C/ AMADEO ARIAS 15 7º A (VALLADOLID)

  2. 17/06/2015Cambio de denominación social

    THE SINGULAR KITCHEN GIRONA, S.L→BIOFORMED AESTHETICS SL

Capital · events

  1. 17/06/2015Constitución
    Initial capital: 3 000,00 €
  2. 30/04/2012Constitución
    Initial capital: 3 100,00 €

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. 26/06/2025#8706373
    BIOFORMED AESTHETICS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1482 , F 105, S 8, H VA 27448, I/A 3 H (19.06.25).
  2. 30/12/2019#5733019
    Ceses/Dimisiones
    BIOFORMED AESTHETICS SL. Ceses/Dimisiones. Adm. Solid.: RODERO CUADRADO BEATRIZ. Datos registrales. T 1482 , F 105, S 8, H VA 27448, I/A 3 (20.12.19).
  3. 22/07/2015#3429397
    Cambio de domicilio social
    BIOFORMED AESTHETICS SL. Cambio de domicilio social. C/ AMADEO ARIAS 15 7º A (VALLADOLID). Datos registrales. T 1482 , F 104, S 8, H VA 27448, I/A 2 (15.07.15).
  4. 17/06/2015#3372523
    ConstituciónNombramientos
    BIOFORMED AESTHETICS SL. Constitución. Comienzo de operaciones: 8.06.15. Objeto social: La producción, compra y venta, desarrollo, distribución y comercialización de equipamiento médico, equipos electromedicinales, equipos de estética profesional, lá…
  5. 30/04/2012#1707334

    Company name: THE SINGULAR KITCHEN GIRONA, S.L

    ConstituciónNombramientos
    THE SINGULAR KITCHEN GIRONA, S.L. Constitución. Comienzo de operaciones: 17.04.12. Objeto social: La venta, al por mayor y menor, de toda clase de muebles y sistemas de amueblamiento, así como el montaje de todo tipo de mobiliario y complementos. Ref…

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 2012

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/ AMADEO ARIAS 15 7º A (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province