BIOGESTIO SL

Hoja GI23648· NIF B17598137

Struck off · 18/01/2019Girona
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BIOGESTIO SL

NIF
Hoja registral
IRUS1000211978360
Legal formSociedad Limitada (SL)
Register referenceTomo 1427 · Folio 14 · Hoja GI23648
StatusLiquidada

Activity

BIOGESTIO SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 11 filings for this company, from 7 June 2010 to 18 January 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BIOGESTIO SLDavid Estebanell MercaderDavid Estebanell Mer…CLATER INVERSIONS SLCLATER INVERSIONS SL

Registered actos

  1. Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 5
  2. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 5
  3. DisoluciónPublished 18/01/2019· Registered 11/01/2019· I/A 5
  4. ExtinciónPublished 18/01/2019· Registered 11/01/2019· I/A 5
  5. Ceses/DimisionesPublished 30/06/2011· Registered 17/06/2011· I/A 4
  6. NombramientosPublished 30/06/2011· Registered 17/06/2011· I/A 4
  7. Modificaciones estatutariasPublished 30/06/2011· Registered 17/06/2011· I/A 4
  8. NombramientosPublished 07/06/2010· Registered 24/05/2010· I/A 3
  9. Ceses/DimisionesPublished 07/06/2010· Registered 24/05/2010· I/A 2
  10. NombramientosPublished 07/06/2010· Registered 24/05/2010· I/A 2
  11. Modificaciones estatutariasPublished 07/06/2010· Registered 24/05/2010· I/A 2

Changes

  1. 18/01/2019Disolución
  2. 18/01/2019Extinción
  3. 30/06/2011Modificaciones estatutarias
  4. 07/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2019#5210193
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIOGESTIO SL. Ceses/Dimisiones. Adm. Solid.: ALVARO ESTEBANELL MERCADER;DAVID ESTEBANELL MERCADER. Nombramientos. Liquidador: DAVID ESTEBANELL MERCADER. Disolución. Voluntaria. Extinción. Datos registrales. T 1427 , F 14, S 8, H GI 23648, I/A 5 (11.0…
  2. 30/06/2011#1281795
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIOGESTIO SL. Ceses/Dimisiones. Adm. Unico: DAVID ESTEBANELL MERCADER. Nombramientos. Adm. Solid.: ALVARO ESTEBANELL MERCADER;DAVID ESTEBANELL MERCADER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  3. 07/06/2010#750121
    Nombramientos
    BIOGESTIO SL. Nombramientos. Apoderado: EDUARD ESTEBANELL MERCADER. Datos registrales. T 1427 , F 13, S 8, H GI 23648, I/A 3 (24.05.10).
  4. 07/06/2010#750120
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIOGESTIO SL. Ceses/Dimisiones. Presidente: DOMINGO ESTEBANELL SELS. Secretario: CARMEN MERCADER ROCA. Consejero: EDUARD ESTEBANELL MERCADER. Con.Delegado: EDUARD ESTEBANELL MERCADER. Consejero: DOMINGO ESTEBANELL SELS;CARMEN MERCADER ROCA. Nombramie…

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 addressNO CONSTA, 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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector