BIOMED ENGINEERING SL
Hoja V174672· NIF B98889389
- Registered address :
- Activity :
- Comercio al por mayor de productos de perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2017
- Director :
- Samoylovskiy Bryzgalin Boris
Legal information
Legal information for BIOMED ENGINEERING SL
Activity
BIOMED ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 21 February 2017. The Spanish commercial register has published 5 filings for this company, from 21 February 2017 to 16 January 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos de perfumería y cosmética
Corporate purpose
1.- El objeto de la Sociedad consiste en: La compraventa, distribución comercial, importación y exportación de productos sanitarios, cosméticos y de parafarmacia, previa obtención de las autorizaciones administrativas correspondientes (CNAE 4645). Si alguna de las actividades incluidas en el objeto.
Directors and representatives
Directors
Current
- Samoylovskiy Bryzgalin BorisSince 14/02/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Samoylovskiy Bryzgalin Boris100 %
Individual · ultimate beneficial owner · since 21/02/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/02/2017· Registered 14/02/2017· I/A 1
- Declaración de unipersonalidadPublished 21/02/2017· Registered 14/02/2017· I/A 1
- NombramientosPublished 21/02/2017· Registered 14/02/2017· I/A 1
Changes
- 21/02/2017Declaración de unipersonalidad
SAMOYLOVSKIY BRYZGALIN BORIS
Capital · events
- 21/02/2017ConstituciónInitial 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)
- 16/01/2024#7879107
BIOMED ENGINEERING SL. Reapertura hoja registral. Datos registrales. T 10236, L 7518, F 189, S 8, H V 174672, I/A 1 H ( 9.01.24).
- 26/04/2021#6375770
BIOMED ENGINEERING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10236, L 7518, F 189, S 8, H V 174672, I/A 1 H (19.04.21).
- 21/02/2017#4256981ConstituciónDeclaración de unipersonalidadNombramientos
BIOMED ENGINEERING SL. Constitución. Comienzo de operaciones: 3.02.17. Objeto social: 1.- El objeto de la Sociedad consiste en: La compraventa, distribución comercial, importación y exportación de productos sanitarios, cosméticos y de parafarmacia, p…
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 2017
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 de perfumería y cosmética — are listed together.