BIOISLAS SL

Hoja TF45430· NIF B38974150

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/02/2009
Director :
Dominguez Afonso Oscar Antonio

Legal information

Legal information for BIOISLAS SL

NIF
Hoja registral
IRUS1000234909660
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/02/2009
Register referenceTomo 3083 · Folio 38 · Hoja TF45430
StatusVigente

Activity

BIOISLAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 18 February 2009. The Spanish commercial register has published 7 filings for this company, from 18 February 2009 to 6 July 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Objeto social: Constituye el objeto de la compañía el siguiente: 1. Importar, exportar, y Distribución al mayor en mercados interiores y exteriores todo tipo de productos alimenticios y bebidas, productos congelados y refrigerados, pudiendo montar al efecto las necesarias instalaciones auxiliares.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BIOISLAS SLDominguez Afonso Oscar AntonioDominguez Afonso Osc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOISLAS SLDominguez Afonso Oscar AntonioDominguez Afonso Osc…

Beneficial owner (UBO)

Dominguez Afonso Oscar Antonio100 %

Individual · ultimate beneficial owner · since 28/10/2010

Beneficial owner network map

2 nodes Person Company
BIOISLAS SLDominguez Afonso Oscar AntonioDominguez Afonso Osc…

Registered actos

  1. Modificaciones estatutariasPublished 06/07/2018· Registered 27/06/2018· I/A 3
  2. Cambio de domicilio socialPublished 06/07/2018· Registered 27/06/2018· I/A 3
  3. Declaración de unipersonalidadPublished 28/10/2010· Registered 15/10/2010· I/A 2
  4. Ceses/DimisionesPublished 28/10/2010· Registered 15/10/2010· I/A 2
  5. NombramientosPublished 28/10/2010· Registered 15/10/2010· I/A 2
  6. ConstituciónPublished 18/02/2009· Registered 05/02/2009· I/A 1
  7. NombramientosPublished 18/02/2009· Registered 05/02/2009· I/A 1

Changes

  1. 06/07/2018Cambio de domicilio social

    C/ LAS DAMAS 10 (PUERTO DE LA CRUZ)

  2. 06/07/2018Modificaciones estatutarias
  3. 28/10/2010Declaración de unipersonalidad

    DOMINGUEZ AFONSO OSCAR ANTONIO

Capital · events

  1. 18/02/2009Constitución
    Initial capital: 3 100,00 €

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. 06/07/2018#4957241
    Modificaciones estatutariasCambio de domicilio social
    BIOISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 13. Organización de la administración de la sociedad.- RETRIBUCION DE LOS ADMINISTRADORES.- El cargo de Administrador será retribuido, con un importe fijo que determinará la Junta…
  2. 28/10/2010#925957
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BIOISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DOMINGUEZ AFONSO OSCAR ANTONIO. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ AFONSO EILA. Nombramientos. Adm. Unico: DOMINGUEZ AFONSO OSCAR ANTONIO. Datos registrales. …
  3. 18/02/2009#77295
    ConstituciónNombramientos
    BIOISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.01.09. Objeto social: Objeto social: Constituye el objeto de la compañía el siguiente: 1. Importar, exportar, y Distribución al mayor en mercados interiores y exterio…

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· Incorporated 2009

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/ LAS DAMAS 10 (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector