BIOFUTURA SL

Hoja MA31221· NIF B29873312

Struck off · 07/03/2019Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BIOFUTURA SL

NIF
Hoja registral
IRUS1000020254850
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2100 · Folio 95 · Hoja MA31221
StatusLiquidada

Activity

BIOFUTURA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 7 April 2015 to 7 March 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
BIOFUTURA SLMoller Erik Jan PaulMoller Erik Jan PaulMOELLERLEGALIT SLPMOELLERLEGALIT SLPTHE AMAZING LIFE COMPANY SLTHE AMAZING LIFE COM…MOLLER-MONAHAN SLMOLLER-MONAHAN SL

Registered actos

  1. Ceses/DimisionesPublished 07/03/2019· Registered 22/02/2019· I/A 3
  2. NombramientosPublished 07/03/2019· Registered 22/02/2019· I/A 3
  3. DisoluciónPublished 07/03/2019· Registered 22/02/2019· I/A 3
  4. ExtinciónPublished 07/03/2019· Registered 22/02/2019· I/A 3

Changes

  1. 07/03/2019Disolución
  2. 07/03/2019Extinción

Timeline (BORME)

  1. 07/03/2019#5296124
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIOFUTURA SL. Ceses/Dimisiones. Adm. Unico: MOLLER ERIK JAN PAUL. Nombramientos. Liquidador: MOLLER ERIK JAN PAUL. Disolución. Voluntaria. Extinción. Datos registrales. T 2100, L 1013, F 95, S 8, H MA 31221, I/A 3 (22.02.19).
  2. 07/04/2015#3270377
    BIOFUTURA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion …

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/ NUEVA 6, PUERTA 9.-, MÁLAGA, MARBELLA
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 — Málaga — are listed together, with their address.

Prospect this province