BIOINVEST SL

Hoja PO37656· NIF B36489102

VigentePontevedra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 048,00 €
Director :
Costas Mira Ramon

Legal information

Legal information for BIOINVEST SL

NIF
Hoja registral
IRUS1000098321870
Legal formSociedad Limitada (SL)
Share capital4 048,00 €
LocalityPontevedra
Register referenceTomo 3088 · Folio 196 · Hoja PO37656
StatusVigente

Activity

BIOINVEST SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 18 February 2016 to 7 November 2023, across 4 distinct types of filing. Its registered share capital is 4 048,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

- Promoción inmobiliaria. - Compra, venta, alquiler y explotación de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BIOINVEST SLCostas Mira RamonCostas Mira RamonSCORE BIOTECH SLSCORE BIOTECH SLSARDINO INVERSIONES SOCIEDAD LIMITADASARDINO INVERSIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOINVEST SLCostas Mira RamonCostas Mira Ramon

Beneficial owner (UBO)

Costas Mira Ramon100 %

Individual · ultimate beneficial owner · since 27/12/2018

Beneficial owner network map

2 nodes Person Company
BIOINVEST SLCostas Mira RamonCostas Mira Ramon

Registered actos

  1. Cambio de domicilio socialPublished 07/11/2023· Registered 27/10/2023· I/A 6
  2. Ampliación de capitalPublished 25/04/2023· Registered 18/04/2023· I/A 5
  3. Declaración de unipersonalidadPublished 27/12/2018· Registered 13/12/2018· I/A 4
  4. Cambio de objeto socialPublished 27/12/2018· Registered 13/12/2018· I/A 4
  5. Cambio de domicilio socialPublished 18/02/2016· Registered 09/02/2016· I/A 3

Changes

  1. 07/11/2023Cambio de domicilio social

    PRAZA DO TEUCRO 8 3º (PONTEVEDRA)

  2. 27/12/2018Cambio de objeto social

    - Promoción inmobiliaria. - Compra, venta, alquiler y explotación de toda clase de bienes inmuebles.

  3. 27/12/2018Declaración de unipersonalidad

    COSTAS MIRA RAMON

  4. 18/02/2016Cambio de domicilio social

    C/ UXIO NOVONEIRA 1 4 A (PONTEVEDRA)

Capital · events

  1. 25/04/2023Ampliación de capital
    Resulting capital: 4 048,00 € (+1 000,00 €)

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. 07/11/2023#7781891
    Cambio de domicilio social
    BIOINVEST SL. Cambio de domicilio social. PRAZA DO TEUCRO 8 3º (PONTEVEDRA). Datos registrales. T 3088, L 3088, F 196, S 8, H PO 37656, I/A 6 (27.10.23).
  2. 25/04/2023#7501515
    Ampliación de capital
    BIOINVEST SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.048,00 Euros. Datos registrales. T 3088, L 3088, F 196, S 8, H PO 37656, I/A 5 (18.04.23).
  3. 27/12/2018#5194073
    Declaración de unipersonalidadCambio de objeto social
    BIOINVEST SL. Declaración de unipersonalidad. Socio único: COSTAS MIRA RAMON. Cambio de objeto social. - Promoción inmobiliaria. - Compra, venta, alquiler y explotación de toda clase de bienes inmuebles. Datos registrales. T 3088, L 3088, F 195, S 8,…
  4. 18/02/2016#3722659
    Cambio de domicilio social
    BIOINVEST SL. Cambio de domicilio social. C/ UXIO NOVONEIRA 1 4 A (PONTEVEDRA). Datos registrales. T 3088, L 3088, F 195, S 8, H PO 37656, I/A 3 ( 9.02.16).

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 addressPRAZA DO TEUCRO 8 3º (PONTEVEDRA), Pontevedra
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector