BIOLITEC ESPAÑA SL
Hoja M685571· NIF B57692493
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Coluccia Fabio
Legal information
Legal information for BIOLITEC ESPAÑA SL
Activity
BIOLITEC ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 2 filings for this company, from 21 January 2019 to 6 June 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Directors and representatives
Directors
Current
- Coluccia FabioAdministrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BIOLITEC UNTERNEHMENSBETEILIGUNGS III AG100 %
Legal entity
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/01/2019· Registered 14/01/2019· I/A 2
Changes
- 21/01/2019Cambio de domicilio social
C/ COLOMBIA 63 1 (MADRID)
Timeline (BORME)
- 06/06/2023#7564872Cambio de identidad del socio único
BIOLITEC ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: BIOLITEC UNTERNEHMENSBETEILIGUNGS III AG. Datos registrales. T 38549 , F 34, S 8, H M 685571, I/A 3 (30.05.23).
- 21/01/2019#5213191Cambio de domicilio social
BIOLITEC ESPAÑA SL. Cambio de domicilio social. C/ COLOMBIA 63 1 (MADRID). Datos registrales. T 38549 , F 34, S 8, H M 685571, I/A 2 (14.01.19).
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
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 — Comercio al por mayor de productos farmacéuticos — are listed together.