BIOMEDICAL SHOES SL

Hoja A48270· NIF B53291811

VigenteAlicante
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Limitada (SL)
Directors :
Saez Mora Encarnacion, Gisbert Menor Juan Miguel

Legal information

Legal information for BIOMEDICAL SHOES SL

NIF
Hoja registral
IRUS1000145532144
Legal formSociedad Limitada (SL)
LocalityVillena
Phone
Register referenceTomo 2124 · Folio 194 · Hoja A48270
StatusVigente

Activity

BIOMEDICAL SHOES SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). The Spanish commercial register has published 7 filings for this company, from 23 December 2009 to 5 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

1520 · Fabricación de calzado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BIOMEDICAL SHOES SLGisbert Menor Juan MiguelGisbert Menor Juan M…Saez Mora EncarnacionSaez Mora Encarnacion

Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 7
  2. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 7
  3. Ceses/DimisionesPublished 23/01/2017· Registered 13/01/2017· I/A 6
  4. NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 6
  5. Modificaciones estatutariasPublished 28/06/2012· Registered 19/06/2012· I/A 5
  6. Ceses/DimisionesPublished 23/12/2009· Registered 11/12/2009· I/A 4
  7. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 4

Changes

  1. 28/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2024#7914399
    Ceses/DimisionesNombramientos
    BIOMEDICAL SHOES SL. Ceses/Dimisiones. Adm. Unico: SAEZ MORA ENCARNACION. Nombramientos. Adm. Solid.: SAEZ MORA ENCARNACION;GISBERT MENOR JUAN MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  2. 23/01/2017#4204238
    Ceses/DimisionesNombramientos
    BIOMEDICAL SHOES SL. Ceses/Dimisiones. Adm. Unico: GISBERT MENOR JUAN MIGUEL. Nombramientos. Adm. Unico: SAEZ MORA ENCARNACION. Datos registrales. T 2124 , F 194, S 8, H A 48270, I/A 6 (13.01.17).
  3. 28/06/2012#1790263
    Modificaciones estatutarias
    BIOMEDICAL SHOES SL. Modificaciones estatutarias. Artículo 18º bis.- Retribución administradores. Datos registrales. T 2124 , F 193, S 8, H A 48270, I/A 5 (19.06.12).
  4. 23/12/2009#521750
    Ceses/DimisionesNombramientos
    BIOMEDICAL SHOES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MENDIVIL ALZOLA JOSE MARIA. Nombramientos. Adm. Unico: GISBERT MENOR JUAN MIGUEL. Datos registrales. T 2124 , F 193, S 8, H A 48270, I/A 4 (11.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPolígono Industrial El Rubial, calle 2, parcela 140, ALICANTE, VILLENA
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 — Fabricación de calzado — are listed together.

Prospect this sectorAll companies in this sector