BIONTIME SL
Hoja MA101177· NIF B92993963
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/05/2009
- Director :
- Mora Alcala Francisco
Legal information
Legal information for BIONTIME SL
Activity
BIONTIME SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 5 May 2009. The Spanish commercial register has published 5 filings for this company, from 5 May 2009 to 3 August 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
FABRICACION, VENTA E INSTALACION DE SISTEMAS DE CONTROL DE PRESENCIA. COMPRA VENTA DE EQUIPAMIENTO DE HARDWARE Y SOFTWARE.
Directors and representatives
Directors
Current
- Mora Alcala FranciscoSince 24/07/2012Administrador Único
Former
- Garcia Jimenez RafaelCeased on 24/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/08/2012
Beneficial owner network map
Registered actos
Changes
- 03/08/2012Declaración de unipersonalidad
MORA ALCALA FRANCISCO
Capital · events
- 05/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 03/08/2012#1845786Declaración de unipersonalidadCeses/DimisionesNombramientos
BIONTIME SL. Declaración de unipersonalidad. Socio único: MORA ALCALA FRANCISCO. Ceses/Dimisiones. Adm. Unico: GARCIA JIMENEZ RAFAEL. Nombramientos. Adm. Unico: MORA ALCALA FRANCISCO. Datos registrales. T 4637, L 3545, F 130, S 8, H MA101177, I/A 2 (… - 05/05/2009#198553ConstituciónNombramientos
BIONTIME SL. Constitución. Comienzo de operaciones: 1.04.09. Objeto social: FABRICACION, VENTA E INSTALACION DE SISTEMAS DE CONTROL DE PRESENCIA. COMPRA VENTA DE EQUIPAMIENTO DE HARDWARE Y SOFTWARE. Domicilio: C/ ANGELES RUBIO ARGUELLES 106 (MALAGA).…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.