BIOKAYA INVERSIONES SL

Hoja M545628· NIF B86561685

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
83 000,00 €
Incorporation :
25/10/2012
Director :
Tallada Duñabeitia Gabriela

Legal information

Legal information for BIOKAYA INVERSIONES SL

NIF
Hoja registral
IRUS1000289405053
Legal formSociedad Limitada (SL)
Share capital83 000,00 €
Incorporation date25/10/2012
LocalityMadrid
Register referenceTomo 30311 · Folio 174 · Hoja M545628
StatusVigente

Activity

BIOKAYA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 25 October 2012. The Spanish commercial register has published 11 filings for this company, from 25 October 2012 to 19 November 2020, across 5 distinct types of filing. Its registered share capital is 83 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, DE CONSULTORIA FISCAL, FINANCIERA Y MERCANTIL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BIOKAYA INVERSIONES SLTallada Duñabeitia GabrielaTallada Duñabeitia G…DUÑABEITIA ABOGADOS SLPDUÑABEITIA ABOGADOS …

Registered actos

  1. Ceses/DimisionesPublished 19/11/2020· Registered 12/11/2020· I/A 6
  2. NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 6
  3. Cambio de domicilio socialPublished 19/11/2020· Registered 12/11/2020· I/A 6
  4. Ceses/DimisionesPublished 07/05/2019· Registered 26/04/2019· I/A 5
  5. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 5
  6. Ampliación de capitalPublished 11/11/2015· Registered 02/11/2015· I/A 4
  7. Ceses/DimisionesPublished 28/07/2014· Registered 18/07/2014· I/A 3
  8. NombramientosPublished 28/07/2014· Registered 18/07/2014· I/A 3
  9. NombramientosPublished 11/12/2012· Registered 28/11/2012· I/A 2
  10. ConstituciónPublished 25/10/2012· Registered 11/10/2012· I/A 1
  11. NombramientosPublished 25/10/2012· Registered 11/10/2012· I/A 1

Changes

  1. 19/11/2020Cambio de domicilio social

    RONDA DE LA ABUBILLA 6 (MADRID)

Capital · events

  1. 11/11/2015Ampliación de capital
    Resulting capital: 83 000,00 € (+80 000,00 €)
  2. 25/10/2012Constitución
    Initial capital: 3 000,00 €

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. 19/11/2020#6127729
    Ceses/DimisionesNombramientosCambio de domicilio social
    BIOKAYA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: TALLADA DUÑABEITIA JAVIER. Nombramientos. Adm. Unico: TALLADA DUÑABEITIA GABRIELA. Cambio de domicilio social. RONDA DE LA ABUBILLA 6 (MADRID). Datos registrales. T 30311 , F 174, S 8, H M 545628,…
  2. 07/05/2019#5382243
    Ceses/DimisionesNombramientos
    BIOKAYA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: TALLADA DUÑABEITIA GABRIELA. Nombramientos. Adm. Unico: TALLADA DUÑABEITIA JAVIER. Datos registrales. T 30311 , F 174, S 8, H M 545628, I/A 5 (26.04.19).
  3. 11/11/2015#3579365
    Ampliación de capital
    BIOKAYA INVERSIONES SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.000,00 Euros. Datos registrales. T 30311 , F 173, S 8, H M 545628, I/A 4 ( 2.11.15).
  4. 28/07/2014#2908854
    Ceses/DimisionesNombramientos
    BIOKAYA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DUÑABEITIA MENDIALDUA NATALIA. Nombramientos. Adm. Unico: TALLADA DUÑABEITIA GABRIELA. Datos registrales. T 30311 , F 173, S 8, H M 545628, I/A 3 (18.07.14).
  5. 11/12/2012#2028171
    Nombramientos
    BIOKAYA INVERSIONES SL. Nombramientos. Apoderado: DUÑABEITIA MENDIALDUA MARIA. Datos registrales. T 30311 , F 172, S 8, H M 545628, I/A 2 (28.11.12).
  6. 25/10/2012#1952324
    ConstituciónNombramientos
    BIOKAYA INVERSIONES SL. Constitución. Comienzo de operaciones: 25.09.12. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, DE CONSULTORIA FISCAL, FINANCIERA Y MERCANTIL. Domicilio: C/ ALBERTO ALCOCER 13, - 7º IZQUIERDA (MADRID). Capital: 3.…

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 2012

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 addressRONDA DE LA ABUBILLA 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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