BIOGEN DIAGNOSTICA SL

Hoja M165916· NIF B81382210

Struck off · 26/06/2020Madrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
58 005,06 €

Legal information

Legal information for BIOGEN DIAGNOSTICA SL

NIF
Hoja registral
IRUS1000256648058
Legal formSociedad Limitada (SL)
Share capital58 005,06 €
Register referenceTomo 10442 · Folio 217 · Hoja M165916
StatusLiquidada

Activity

BIOGEN DIAGNOSTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 6 filings for this company, from 1 September 2017 to 26 June 2020, across 6 distinct types of filing. Its registered share capital is 58 005,06 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

11 nodes Person Company
BIOGEN DIAGNOSTICA SLJimenez Aranguez Manuel MiguelJimenez Aranguez Man…Recio Palazon Miguel AngelRecio Palazon Miguel…TANABE GESTION EMPRESARIAL SLTANABE GESTION EMPRE…MIVIAN PROMOCION INMOBILIARIA SLMIVIAN PROMOCION INM…HOTEC EUROPE SLHOTEC EUROPE SLBRAINNOVA BUSINESS CAPITAL SLBRAINNOVA BUSINESS C…BIOGEN DIAGNOSTICA SOCIEDAD LIMITADABIOGEN DIAGNOSTICA S…PROMOCIONES VILLAS DEL MONTE SLPROMOCIONES VILLAS D…ALINVE REAL STATE SLALINVE REAL STATE SLPRODON LIVING SLPRODON LIVING SL

Registered actos

  1. ExtinciónPublished 26/06/2020· Registered 16/06/2020· I/A 15
  2. Escisión totalPublished 23/06/2020· Registered 16/06/2020· I/A 15
  3. ReeleccionesPublished 04/12/2019· Registered 27/11/2019· I/A 14
  4. Reducción de capitalPublished 20/09/2019· Registered 14/09/2019· I/A 13
  5. Modificaciones estatutariasPublished 20/09/2019· Registered 14/09/2019· I/A 13
  6. NombramientosPublished 01/09/2017· Registered 25/08/2017· I/A 12

Changes

  1. 26/06/2020Extinción
  2. 20/09/2019Modificaciones estatutarias

Capital · events

  1. 20/09/2019Reducción de capital
    Resulting capital: 58 005,06 €

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. 26/06/2020#5921102
    Extinción
    BIOGEN DIAGNOSTICA SL. Extinción. Fe de erratas: Se omitió por error en la inscripción 15ª la publicación de la extinción de la sociedad. Datos registrales. T 10442 , F 217, S 8, H M 165916, I/A 15 (16.06.20).
  2. 23/06/2020#5916198
    Escisión total
    BIOGEN DIAGNOSTICA SL. Escisión total. Sociedades beneficiarias de la escisión: BIOGEN DIAGNOSTICA SOCIEDAD LIMITADA. MIVIAN PROMOCION INMOBILIARIA SL. Datos registrales. T 10442 , F 217, S 8, H M 165916, I/A 15 (16.06.20).
  3. 04/12/2019#5690561
    Reelecciones
    BIOGEN DIAGNOSTICA SL. Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 10442 , F 216, S 8, H M 165916, I/A 14 (27.11.19).
  4. 20/09/2019#5586113
    Reducción de capitalModificaciones estatutarias
    BIOGEN DIAGNOSTICA SL. Reducción de capital. Importe reducción: 6,01 Euros. Resultante Suscrito: 58.005,06 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 10442 , F 216, S 8, H M 165916, I/A 13…
  5. 01/09/2017#4528181
    Nombramientos
    BIOGEN DIAGNOSTICA SL. Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 10442 , F 216, S 8, H M 165916, I/A 12 (25.08.17).

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/ FLORIDA NUMERO 1, NAVE 17, PARQUE EMPRESARIAL QUITAPESARES, MADRID, VILLAVICIOSA DE ODÓN
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 de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector