BIONOX INNOVA SL

Hoja PM86889· NIF B16631483

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
18/06/2019
Directors :
Mir Alberti Antonio, Murciano Perez Ignacio

Legal information

Legal information for BIONOX INNOVA SL

NIF
Hoja registral
IRUS1000098978280
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date18/06/2019
Register referenceTomo 2836 · Folio 77 · Hoja PM86889
StatusVigente

Activity

BIONOX INNOVA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 18 June 2019. The Spanish commercial register has published 8 filings for this company, from 18 June 2019 to 14 July 2023, across 4 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

El diseño, la investigación y desarrollo, compra, venta, suministro, exportación, importación, alquiler, mantenimiento, distribución, representación comercial y explotación de materiales y equipamiento destinados a actividades sanitarias y/o para el cuidado de la salud. ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BIONOX INNOVA SLMir Alberti AntonioMir Alberti AntonioMurciano Perez IgnacioMurciano Perez Ignac…ADELALCO JUMUR SOCIEDAD LIMITADAADELALCO JUMUR SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2023· Registered 10/07/2023· I/A 5
  2. NombramientosPublished 14/07/2023· Registered 10/07/2023· I/A 5
  3. Ampliación de capitalPublished 17/03/2020· Registered 10/03/2020· I/A 4
  4. Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 3
  5. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 3
  6. Ampliación de capitalPublished 03/12/2019· Registered 25/11/2019· I/A 2
  7. ConstituciónPublished 18/06/2019· Registered 07/06/2019· I/A 1
  8. NombramientosPublished 18/06/2019· Registered 07/06/2019· I/A 1

Capital · events

  1. 17/03/2020Ampliación de capital
    Resulting capital: 7 500,00 € (+2 700,00 €)
  2. 03/12/2019Ampliación de capital
    Resulting capital: 4 800,00 € (+1 800,00 €)
  3. 18/06/2019Constitución
    Initial 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)

  1. 14/07/2023#7628185
    Ceses/DimisionesNombramientos
    BIONOX INNOVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MIR ALBERTI ANTONIO;MURCIANO PEREZ IGNACIO. Nombramientos. Adm. Solid.: MIR ALBERTI ANTONIO;MURCIANO PEREZ IGNACIO. Otros conceptos: Cambio del Organo de Administración: Admini…
  2. 17/03/2020#5845473
    Ampliación de capital
    BIONOX INNOVA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.700,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 2836 , F 77, S 8, H PM 86889, I/A 4 (10.03.20).
  3. 24/12/2019#5723380
    Ceses/DimisionesNombramientos
    BIONOX INNOVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIR ALBERTI ANTONIO. Nombramientos. Adm. Mancom.: MIR ALBERTI ANTONIO;MURCIANO PEREZ IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  4. 03/12/2019#5687194
    Ampliación de capital
    BIONOX INNOVA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.800,00 Euros. Resultante Suscrito: 4.800,00 Euros. Datos registrales. T 2817 , F 70, S 8, H PM 86889, I/A 2 (25.11.19).
  5. 18/06/2019#5451035
    ConstituciónNombramientos
    BIONOX INNOVA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.05.19. Objeto social: El diseño, la investigación y desarrollo, compra, venta, suministro, exportación, importación, alquiler, mantenimiento, distribución, representa…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARNER 7 Esc.A BAJOS B (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector