BIONURE ANGELS SL

Hoja B498101· NIF B66934936

Struck off · 24/02/2023Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2017

Legal information

Legal information for BIONURE ANGELS SL

NIF
Hoja registral
IRUS1000374017453
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2017
LocalityBarcelona
Register referenceTomo 45917 · Folio 81 · Hoja B498101
StatusLiquidada

Activity

BIONURE ANGELS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 February 2017. The Spanish commercial register has published 11 filings for this company, from 15 February 2017 to 24 February 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

INVERSION,ADQUISICION Y TENENCIA DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES Y PARTICIPACIONES DE OTRAS SOCIEDADES , YA SEAN DE RESPONSABILIDA LIMITADA O ANONIMA EXCEPTO VALORES RESERVADOS POR LEY DEL MERCADO DE VALORES ETC.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. ExtinciónPublished 24/02/2023· Registered 17/02/2023· I/A 7
  2. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 6
  3. Modificaciones estatutariasPublished 07/03/2022· Registered 28/02/2022· I/A 6
  4. RevocacionesPublished 10/02/2022· Registered 03/02/2022· I/A 5
  5. Cambio de domicilio socialPublished 01/10/2018· Registered 21/09/2018· I/A 4
  6. RevocacionesPublished 06/06/2018· Registered 29/05/2018· I/A 3
  7. NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 3
  8. Reducción de capitalPublished 21/08/2017· Registered 11/08/2017· I/A 2
  9. Ampliación de capitalPublished 21/08/2017· Registered 11/08/2017· I/A 2
  10. ConstituciónPublished 15/02/2017· Registered 06/02/2017· I/A 1
  11. NombramientosPublished 15/02/2017· Registered 06/02/2017· I/A 1

Changes

  1. 24/02/2023Extinción
  2. 07/03/2022Modificaciones estatutarias
  3. 01/10/2018Cambio de domicilio social

    CL BALDIRI I REIXAC NUM.4-8,EDIFICIO TORRE I P.5 P (BARCELONA)

Capital · events

  1. 21/08/2017Reducción de capitalAmpliación de capital
    −9 014,00 €
  2. 15/02/2017Constitución
    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. 24/02/2023#7406457
    Extinción
    BIONURE ANGELS SL. Extinción. Datos registrales. T 45917 , F 81, S 8, H B 498101, I/A 7 (17.02.23).
  2. 07/03/2022#6844157
    NombramientosModificaciones estatutarias
    BIONURE ANGELS SL. Nombramientos. ADM.UNICO: BIONURE INVESTMENT SL. REPR.143 RRM: PASCAL ROGER GASTON BERNARD J NIZET. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES Y ADICION A LOS MISMOS DEL ARTICULO 18 BIS. ASI…
  3. 10/02/2022#6804734
    Revocaciones
    BIONURE ANGELS SL. Revocaciones. ADM.CONJUNTO: MONRAS TATCHE SALUT;VALSECCHI URTEA MARIA JULIETA. Datos registrales. T 45917 , F 80, S 8, H B 498101, I/A 5 ( 3.02.22).
  4. 01/10/2018#5067313
    Cambio de domicilio social
    BIONURE ANGELS SL. Cambio de domicilio social. CL BALDIRI I REIXAC NUM.4-8,EDIFICIO TORRE I P.5 P (BARCELONA). Datos registrales. T 45917 , F 80, S 8, H B 498101, I/A 4 (21.09.18).
  5. 06/06/2018#4911472
    RevocacionesNombramientos
    BIONURE ANGELS SL. Revocaciones. ADM.CONJUNTO: GUARDIOLA ZAMORA ALBERT. Nombramientos. ADM.CONJUNTO: VALSECCHI URTEA MARIA JULIETA. Datos registrales. T 45917 , F 80, S 8, H B 498101, I/A 3 (29.05.18).
  6. 21/08/2017#4513199
    Reducción de capitalAmpliación de capital
    BIONURE ANGELS SL. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 9.014,00 Euros. Resultante Suscrito: 9.014,00 Euros. Datos registrales. T 45757 , F 146, S 8, H B 498101, I/A…
  7. 15/02/2017#4245646
    ConstituciónNombramientos
    BIONURE ANGELS SL. Constitución. Comienzo de operaciones: 23.01.17. Objeto social: INVERSION,ADQUISICION Y TENENCIA DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES Y PARTICIPACIONES DE OTRAS SOCIEDADES , YA SEAN DE RESPONSABILIDA LIMITADA O ANONIMA EXCE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BALDIRI I REIXAC NUM.4-8, EDIFICIO TORRE I P.5 P (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector