BIOITHAS SL

Hoja A154867· NIF B42501569

VigenteAlicante
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
09/05/2017
Directors :
Navarro Moratalla Laura, Navarro Lopez Vicente Manuel

Legal information

Legal information for BIOITHAS SL

NIF
Hoja registral
IRUS1000170885874
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date09/05/2017
LocalityOnil
Register referenceTomo 4031 · Folio 204 · Hoja A154867
StatusVigente

Activity

BIOITHAS SL is a Sociedad Limitada (SL) with its registered office in Onil (Alicante, Comunitat Valenciana). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 9 May 2017. The Spanish commercial register has published 6 filings for this company, from 9 May 2017 to 30 April 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

El diseño y gestión de proyectos y protocolos de investigación científica. Elaboración, manejo y explotación de resultados, muestras, e información obtenida de las investigaciones.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BIOITHAS SLNavarro Moratalla LauraNavarro Moratalla La…Navarro Lopez Vicente ManuelNavarro Lopez Vicent…TERAOMICS SLTERAOMICS SLBIONOU RESEARCH SLBIONOU RESEARCH SLAGINGBIOME HEALTHTECH SLAGINGBIOME HEALTHTEC…TERADX DIAGNOSTICS SLTERADX DIAGNOSTICS SL

Registered actos

  1. Ceses/DimisionesPublished 30/04/2024· Registered 23/04/2024· I/A 4
  2. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 4
  3. Modificaciones estatutariasPublished 21/03/2024· Registered 15/03/2024· I/A 3
  4. NombramientosPublished 22/03/2022· Registered 14/03/2022· I/A 2
  5. ConstituciónPublished 09/05/2017· Registered 26/04/2017· I/A 1
  6. NombramientosPublished 09/05/2017· Registered 26/04/2017· I/A 1

Changes

  1. 21/03/2024Modificaciones estatutarias

Capital · events

  1. 09/05/2017Constitución
    Initial capital: 10 000,00 €

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. 30/04/2024#8059408
    Ceses/DimisionesNombramientos
    BIOITHAS SL. Ceses/Dimisiones. Adm. Unico: NAVARRO LOPEZ VICENTE MANUEL. Nombramientos. Adm. Solid.: NAVARRO LOPEZ VICENTE MANUEL;NAVARRO MORATALLA LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  2. 21/03/2024#7996641
    Modificaciones estatutarias
    BIOITHAS SL. Modificaciones estatutarias. ARTICULO 13.. DURACION Y REMUNERACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 4031 , F 204, S 8, H A 154867, I/A 3 (15.03.24).
  3. 22/03/2022#6869209
    Nombramientos
    BIOITHAS SL. Nombramientos. Apoderado: NAVARRO MORATALLA LAURA. Datos registrales. T 4031 , F 203, S 8, H A 154867, I/A 2 (14.03.22).
  4. 09/05/2017#4363701
    ConstituciónNombramientos
    BIOITHAS SL. Constitución. Comienzo de operaciones: 11.04.17. Objeto social: El diseño y gestión de proyectos y protocolos de investigación científica. Elaboración, manejo y explotación de resultados, muestras, e información obtenida de las investiga…

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 2017

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/ MAESTRO JOAQUIN ZAPATER 6 (ONIL), Onil, Alicante
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector