BIOLETHICS EUROPE SL
Hoja M690890· NIF B88326137
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2019
- Director :
- Ten Herkel Robertus Henricus
Legal information
Legal information for BIOLETHICS EUROPE SL
Activity
BIOLETHICS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 26 March 2019. The Spanish commercial register has published 4 filings for this company, from 26 March 2019 to 12 July 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
La elaboración y preparción de vinos, con todo lo anexo y complementario a tales negocios.
Directors and representatives
Directors
Current
- Ten Herkel Robertus HenricusSince 19/03/2019Administrador Único
Former
- Kleberg Antoine EduardCeased on 05/07/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/07/2019· Registered 05/07/2019· I/A 2
- NombramientosPublished 12/07/2019· Registered 05/07/2019· I/A 2
- ConstituciónPublished 26/03/2019· Registered 19/03/2019· I/A 1
- NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 1
Capital · events
- 26/03/2019ConstituciónInitial 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)
- 12/07/2019#5490468Ceses/DimisionesNombramientos
BIOLETHICS EUROPE SL. Ceses/Dimisiones. Adm. Solid.: KLEBERG ANTOINE EDUARD;TEN HERKEL ROBERTUS HENRICUS. Nombramientos. Adm. Unico: TEN HERKEL ROBERTUS HENRICUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 26/03/2019#5325231ConstituciónNombramientos
BIOLETHICS EUROPE SL. Constitución. Comienzo de operaciones: 26.02.19. Objeto social: La elaboración y preparción de vinos, con todo lo anexo y complementario a tales negocios. Domicilio: C/ LEGANITOS 47 7º - (PLAZA ESPAÑA) (MADRID). Capital: 3.000,0…
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.