BIOLTY SL
Hoja M444907· NIF B85177558
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 006,00 €
- Director :
- Terron Fernandez Fernando
- Former name :
- TERRON CONSULTORES SOCIEDAD LIMITADA
Legal information
Legal information for BIOLTY SL
Activity
BIOLTY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 4 January 2010 to 10 April 2017, across 4 distinct types of filing. Its registered share capital is 153 006,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Terron Fernandez FernandoAdministrador Único
Authorised representatives
Current
- Fernandez Fernandez Alberto FrutosSince 21/12/2009Apoderado
Directors network map
Registered actos
Changes
- 06/03/2013Cambio de domicilio social
C/ VELAZQUEZ 57 - 6º DERECHA (MADRID)
- 04/01/2010Cambio de denominación social
BIOLTY SL→TERRON CONSULTORES SOCIEDAD LIMITADA
Capital · events
- 10/04/2017Ampliación de capitalResulting capital: 153 006,00 € (+150 000,00 €)
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)
- 10/04/2017#4330872Ampliación de capital
BIOLTY SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.006,00 Euros. Datos registrales. T 24713 , F 75, S 8, H M 444907, I/A 5 (30.03.17).
- 06/03/2013#2163399Cambio de domicilio social
BIOLTY SL. Cambio de domicilio social. C/ VELAZQUEZ 57 - 6º DERECHA (MADRID). Datos registrales. T 24713 , F 74, S 8, H M 444907, I/A 4 (26.02.13).
- 04/01/2010#10398483Nombramientos
BIOLTY SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ ALBERTO FRUTOS. Datos registrales. T 24713 , F 73, S 8, H M 444907, I/A 3 (21.12.09).
- 04/01/2010#10398482
Company name: TERRON CONSULTORES SOCIEDAD LIMITADA
Cambio de denominación socialTERRON CONSULTORES SOCIEDAD LIMITADA. Cambio de denominación social. BIOLTY SL. Datos registrales. T 24713 , F 73, S 8, H M 444907, I/A 2 (18.12.09).
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
Team on the website
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Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.