BIOLEKU INVERSIONES SL

Hoja M709126· NIF B88543921

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2019
Director :
BILMA NORTE SL

Legal information

Legal information for BIOLEKU INVERSIONES SL

NIF
Hoja registral
IRUS1000304912038
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2019
LocalityMadrid
Register referenceTomo 39926 · Folio 100 · Hoja M709126
StatusVigente

Activity

BIOLEKU INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 December 2019. The Spanish commercial register has published 8 filings for this company, from 24 December 2019 to 11 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA, VENTA, PERMUTA, ARRENDAMIENTO, GESTION, ADMINISTRACION Y EXPLOTACION DE TODO TIPO DE INMUEBLES, TANTO RUSTICOS COMO URBANOS Y DERECHOS REALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • BILMA NORTE SL100 %

    Legal entity · since 27/03/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

BILMA NORTE SL100 %Vigente

Legal entity · since 27/03/2020

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 4
  2. NombramientosPublished 08/04/2020· Registered 01/04/2020· I/A 3
  3. Declaración de unipersonalidadPublished 27/03/2020· Registered 21/03/2020· I/A 2
  4. Ceses/DimisionesPublished 27/03/2020· Registered 21/03/2020· I/A 2
  5. NombramientosPublished 27/03/2020· Registered 21/03/2020· I/A 2
  6. Modificaciones estatutariasPublished 27/03/2020· Registered 21/03/2020· I/A 2
  7. ConstituciónPublished 24/12/2019· Registered 17/12/2019· I/A 1
  8. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 1

Changes

  1. 27/03/2020Declaración de unipersonalidad

    BILMA NORTE SL

  2. 27/03/2020Modificaciones estatutarias

Capital · events

  1. 24/12/2019Constitución
    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. 11/04/2024#8028207
    Nombramientos
    BIOLEKU INVERSIONES SL. Nombramientos. Apoderado: LECANDA TEIJEIRO SARA. Datos registrales. T 39926 , F 100, S 8, H M 709126, I/A 4 ( 4.04.24).
  2. 08/04/2020#5866913
    Nombramientos
    BIOLEKU INVERSIONES SL. Nombramientos. Apoderado: LECANDA TEIJEIRO SARA. Datos registrales. T 39926 , F 99, S 8, H M 709126, I/A 3 ( 1.04.20).
  3. 27/03/2020#5859775
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BIOLEKU INVERSIONES SL. Declaración de unipersonalidad. Socio único: BILMA NORTE SL. Ceses/Dimisiones. Adm. Unico: LECANDA TEIJEIRO DAVID. Nombramientos. Adm. Unico: BILMA NORTE SL. Representan: LECANDA TEIJEIRO DAVID. Modificaciones estatutarias. AR…
  4. 24/12/2019#5724394
    ConstituciónNombramientos
    BIOLEKU INVERSIONES SL. Constitución. Comienzo de operaciones: 5.12.19. Objeto social: LA COMPRA, VENTA, PERMUTA, ARRENDAMIENTO, GESTION, ADMINISTRACION Y EXPLOTACION DE TODO TIPO DE INMUEBLES, TANTO RUSTICOS COMO URBANOS Y DERECHOS REALES. Domicilio…

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 2019

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/ QUINTANA 2, 2º (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector