BIOPHARM ASSETS SL

Hoja B410448· NIF B65574691

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
01/06/2011
Director :
Brusco Castro Ramon

Legal information

Legal information for BIOPHARM ASSETS SL

NIF
Hoja registral
IRUS1000365206968
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date01/06/2011
LocalityBarcelona
Phone
Register referenceTomo 42575 · Folio 158 · Hoja B410448
StatusVigente

Activity

BIOPHARM ASSETS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 1 June 2011. The Spanish commercial register has published 5 filings for this company, from 1 June 2011 to 28 October 2014, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

ASESORAMIENTO E INTERMEDIACION ENTRE COMPAÑIAS FARMACEUTICAS PARA LA TRANSMISION ENTRE ELLAS DE PRODUCTOS Y LICENCIAS DE PRODUCTOS FARMACEUTICOS,PARA-FARMACEUTICOS Y EN GENERAL DE TODO TIPO DE ACTIVOS PROPIOS DEL SECTOR. ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BIOPHARM ASSETS SLBrusco Castro RamonBrusco Castro Ramon

Registered actos

  1. Cambio de domicilio socialPublished 28/10/2014· Registered 20/10/2014· I/A 4
  2. Modificaciones estatutariasPublished 07/05/2013· Registered 23/04/2013· I/A 3
  3. ConstituciónPublished 01/06/2011· Registered 23/05/2011· I/A 1
  4. NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 1

Changes

  1. 28/10/2014Cambio de domicilio social

    CL BONAPLATA Num.13 P.2 PTA.1 (BARCELONA)

  2. 07/05/2013Modificaciones estatutarias

Capital · events

  1. 01/06/2011Constitución
    Initial capital: 5 000,00 €

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. 28/10/2014#3033136
    Cambio de domicilio social
    BIOPHARM ASSETS SL. Cambio de domicilio social. CL BONAPLATA Num.13 P.2 PTA.1 (BARCELONA). Datos registrales. T 42575 , F 158, S 8, H B 410448, I/A 4 (20.10.14).
  2. 07/05/2013#2258687
    Modificaciones estatutarias
    BIOPHARM ASSETS SL. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42575 , F 158, S 8, H B 410448, I/A 3 (23.04.13).
  3. 26/01/2012#1555536
    BIOPHARM ASSETS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:RAMON BRUSCO CASTRO. Datos registrales. T 42575 , F 158, S 8, H B 410448, I/A 2 (12.01.12).
  4. 01/06/2011#1238014
    ConstituciónNombramientos
    BIOPHARM ASSETS SL. Constitución. Comienzo de operaciones: 19.05.11. Objeto social: ASESORAMIENTO E INTERMEDIACION ENTRE COMPAÑIAS FARMACEUTICAS PARA LA TRANSMISION ENTRE ELLAS DE PRODUCTOS Y LICENCIAS DE PRODUCTOS FARMACEUTICOS,PARA-FARMACEUTICOS Y …

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 2011

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 BONAPLATA Num.13 P.2 PTA.1 (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector