BIOHEMO 2000 KX SL

Hoja VA11440· NIF B47451778

Struck off · 07/01/2014Valladolid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BIOHEMO 2000 KX SL

NIF
Hoja registral
IRUS1000410958872
Legal formSociedad Limitada (SL)
LocalityValladolid
Registro MercantilVALLADOLID
Register referenceTomo 897 · Folio 79 · Hoja VA11440
StatusNo vigente

Activity

BIOHEMO 2000 KX SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 11 filings for this company, from 19 February 2009 to 7 January 2014, across 7 distinct types of filing. It appears in the register as “No vigente”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

  • LABCO CASTILLA Y LEON SL(formerly LABORATORIO CANGA ARQUEROS SL)100 %

    Legal entity · since 19/02/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

Loading…

Beneficial owner (UBO)

LABCO CASTILLA Y LEON SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 19/02/2009

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 05/08/2013· Registered 29/07/2013· I/A 5
  2. NombramientosPublished 05/08/2013· Registered 29/07/2013· I/A 5
  3. Modificaciones estatutariasPublished 05/08/2013· Registered 29/07/2013· I/A 5
  4. Cambio de domicilio socialPublished 29/09/2009· Registered 18/09/2009· I/A 4
  5. NombramientosPublished 19/02/2009· Registered 11/02/2009· I/A 3
  6. Declaración de unipersonalidadPublished 19/02/2009· Registered 11/02/2009· I/A 2
  7. Ceses/DimisionesPublished 19/02/2009· Registered 11/02/2009· I/A 2
  8. NombramientosPublished 19/02/2009· Registered 11/02/2009· I/A 2
  9. Modificaciones estatutariasPublished 19/02/2009· Registered 11/02/2009· I/A 2

Changes

  1. 07/01/2014Disolución
  2. 07/01/2014Extinción
  3. 05/08/2013Modificaciones estatutarias
  4. 29/09/2009Cambio de domicilio social

    C/ MURO 7 BAJA (VALLADOLID)

  5. 19/02/2009Declaración de unipersonalidad

    LABORATORIO CANGA ARQUEROS SL

  6. 19/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2014#10463749
    DisoluciónExtinción
    BIOHEMO 2000 KX SL. Disolución. Fusion. Extinción. Datos registrales. T 1445 , F 15, S 8, H VA 11440, I/A 6 (27.12.13).
  2. 05/08/2013#2401955
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIOHEMO 2000 KX SL. Ceses/Dimisiones. Consejero: MURIEL SANZ JOSE MANUEL;SAMPLETEST SPAIN SL;VALOR GARCIA SANTIAGO. Presidente: SAMPLETEST SPAIN SL. Secretario: MURIEL SANZ JOSE MANUEL. Nombramientos. Adm. Mancom.: LABCO DIAGNOSTICS ESPAÑA SA;LABCO S…
  3. 29/09/2009#402681
    Cambio de domicilio social
    BIOHEMO 2000 KX SL. Cambio de domicilio social. C/ MURO 7 BAJA (VALLADOLID). Datos registrales. T 897 , F 79, S 8, H VA 11440, I/A 4 (18.09.09).
  4. 19/02/2009#80420
    Nombramientos
    BIOHEMO 2000 KX SL. Nombramientos. Apo.Manc.: MURIEL SANZ JOSE MANUEL;VALOR GARCIA SANTIAGO;GOMEZ CANGA-ARGUELLES CARLOS;DA PALMA VIEIRA LUIS MIGUEL;SUMARROCA CLAVEROL ALBERT. Datos registrales. T 897 , F 78, S 8, H VA 11440, I/A 3 (11.02.09).
  5. 19/02/2009#80419
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BIOHEMO 2000 KX SL. Declaración de unipersonalidad. Socio único: LABORATORIO CANGA ARQUEROS SL. Ceses/Dimisiones. Adm. Unico: CASARES MERELO MARIA CRISTINA. Nombramientos. Consejero: MURIEL SANZ JOSE MANUEL;SAMPLETEST SPAIN SL;VALOR GARCIA SANTIAGO. …

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/ MURO 7 BAJA (VALLADOLID), Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province