BIOGRAFICA SL

Hoja M408132· NIF B84624493

Struck off · 18/07/2022Madrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BIOGRAFICA SL

NIF
Hoja registral
IRUS1000277498179
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Register referenceTomo 22802 · Folio 149 · Hoja M408132
StatusLiquidada

Activity

BIOGRAFICA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 12 filings for this company, from 21 August 2013 to 18 July 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BIOGRAFICA SLCueto Carranza Jose CarlosCueto Carranza Jose …MULTIPLE STUDIO SLMULTIPLE STUDIO SL

Registered actos

  1. Ceses/DimisionesPublished 18/07/2022· Registered 11/07/2022· I/A 5
  2. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 5
  3. DisoluciónPublished 18/07/2022· Registered 11/07/2022· I/A 5
  4. ExtinciónPublished 18/07/2022· Registered 11/07/2022· I/A 5
  5. Ceses/DimisionesPublished 02/11/2018· Registered 25/10/2018· I/A 4
  6. NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 4
  7. Ceses/DimisionesPublished 16/10/2015· Registered 08/10/2015· I/A 3
  8. NombramientosPublished 16/10/2015· Registered 08/10/2015· I/A 3
  9. Ceses/DimisionesPublished 21/08/2013· Registered 13/08/2013· I/A 2
  10. NombramientosPublished 21/08/2013· Registered 13/08/2013· I/A 2
  11. Modificaciones estatutariasPublished 21/08/2013· Registered 13/08/2013· I/A 2
  12. Cambio de domicilio socialPublished 21/08/2013· Registered 13/08/2013· I/A 2

Changes

  1. 18/07/2022Disolución
  2. 18/07/2022Extinción
  3. 21/08/2013Cambio de domicilio social

    C/ DUQUE DE OSUNA 8 - LOCAL (MAJADAHONDA)

  4. 21/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2022#7078287
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIOGRAFICA SL. Ceses/Dimisiones. Adm. Unico: CUETO CARRANZA JOSE CARLOS. Nombramientos. Liquidador: CUETO CARRANZA JOSE CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 22802 , F 149, S 8, H M 408132, I/A 5 (11.07.22).
  2. 02/11/2018#5112441
    Ceses/DimisionesNombramientos
    BIOGRAFICA SL. Ceses/Dimisiones. Adm. Solid.: CUETO CARRANZA JOSE CARLOS;GALAN COPPEL PABLO. Nombramientos. Adm. Unico: CUETO CARRANZA JOSE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  3. 16/10/2015#3542017
    Ceses/DimisionesNombramientos
    BIOGRAFICA SL. Ceses/Dimisiones. Adm. Unico: CUETO CARRANZA JOSE CARLOS. Nombramientos. Adm. Solid.: CUETO CARRANZA JOSE CARLOS;GALAN COPPEL PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  4. 21/08/2013#2422597
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BIOGRAFICA SL. Ceses/Dimisiones. Adm. Unico: GALAN COPPEL PABLO. Nombramientos. Adm. Unico: CUETO CARRANZA JOSE CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ DUQUE DE OSUNA 8 - LOCAL (M…

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/ DUQUE DE OSUNA 8 - LOCAL (MAJADAHONDA), Majadahonda, Madrid
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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector