BIOGAIA SL

Hoja GI63170· NIF B64574122

VigenteGirona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Eduard Villanueva Botella

Legal information

Legal information for BIOGAIA SL

NIF
Hoja registral
IRUS1000217516045
Legal formSociedad Limitada (SL)
LocalitySalt
Register referenceTomo 3165 · Folio 65 · Hoja GI63170
StatusVigente

Activity

BIOGAIA SL is a Sociedad Limitada (SL) with its registered office in Salt (Girona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 1 August 2017 to 30 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BIOGAIA SLVillanueva Botella EduardVillanueva Botella E…GRUP DITECSA SOCIEDAD LIMITADAGRUP DITECSA SOCIEDA…A49 INVERSIONS SLA49 INVERSIONS SLA2GIRSAO SLA2GIRSAO SLINFAVI SOCIEDAD LIMITADAINFAVI SOCIEDAD LIMI…

Registered actos

  1. Cambio de domicilio socialPublished 30/03/2023· Registered 24/03/2023· I/A 11
  2. Ceses/DimisionesPublished 12/06/2019· Registered 05/06/2019· I/A 10
  3. NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 10
  4. Ceses/DimisionesPublished 22/11/2018· Registered 15/11/2018· I/A 9
  5. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 9
  6. Cambio de domicilio socialPublished 22/11/2018· Registered 15/11/2018· I/A 9
  7. Cambio de domicilio socialPublished 01/08/2017· Registered 24/07/2017· I/A 7

Changes

  1. 30/03/2023Cambio de domicilio social

    C/ WILLY BRANDT, 21 17190 (SALT)

  2. 22/11/2018Cambio de domicilio social

    C/ CAN PAU BIROL 15 (GIRONA)

  3. 01/08/2017Cambio de domicilio social

    C/ PUJADA DE LA CREU DE PALAU 15 2 1 (GIRONA)

Timeline (BORME)

  1. 30/03/2023#7463561
    Cambio de domicilio social
    BIOGAIA SL. Cambio de domicilio social. C/ WILLY BRANDT, 21 17190 (SALT). Datos registrales. T 3165 , F 65, S 8, H GI 63170, I/A 11 (24.03.23).
  2. 12/06/2019#5442357
    Ceses/DimisionesNombramientos
    BIOGAIA SL. Ceses/Dimisiones. Adm. Unico: MARIUS LLEDO SALVADOR. Nombramientos. Adm. Unico: EDUARD VILLANUEVA BOTELLA. Datos registrales. T 3165 , F 65, S 8, H GI 63170, I/A 10 ( 5.06.19).
  3. 22/11/2018#5139810
    Ceses/DimisionesNombramientosCambio de domicilio social
    BIOGAIA SL. Ceses/Dimisiones. Adm. Unico: LLORENC ALBANELL BALTRONS. Nombramientos. Adm. Unico: MARIUS LLEDO SALVADOR. Cambio de domicilio social. C/ CAN PAU BIROL 15 (GIRONA). Datos registrales. T 3165 , F 65, S 8, H GI 63170, I/A 9 (15.11.18).
  4. 25/04/2018#4854405
    BIOGAIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3165 , F 65, S 8, H GI 63170, I/A 8 (17.04.18).
  5. 01/08/2017#4486631
    Cambio de domicilio social
    BIOGAIA SL. Cambio de domicilio social. C/ PUJADA DE LA CREU DE PALAU 15 2 1 (GIRONA). Datos registrales. T 3165 , F 65, S 8, H GI 63170, I/A 7 (24.07.17).

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/ WILLY BRANDT, 21 17190 (SALT), Salt, Girona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector