BIOPLAGEN TECH SOCIEDAD LIMITADA

Hoja SE141521· NIF B56440639

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2023
Directors :
BIOPLAGEN SL, NEW BIOSECURITY TECHNOLOGIES SOCIEDAD LIMITADA

Legal information

Legal information for BIOPLAGEN TECH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000044179462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2023
Register referenceTomo 7497 · Folio 217 · Hoja SE141521
StatusVigente

Activity

BIOPLAGEN TECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 15 November 2023. The Spanish commercial register has published 5 filings for this company, from 15 November 2023 to 24 August 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

a) La investigación, diseño, desarrollo, fabricación, - envasado, almacenamiento y comercialización al por mayor de productos farmacológicos, biológicos y de uso veterinario y ambiental.- b) La importación y exportación de productos químicos como biocidas, insecticidas y pesticidas, entre otros,..

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
BIOPLAGEN TECH SOCIED…BIOPLAGEN SLBIOPLAGEN SLNEW BIOSECURITY TECHNOLOGIES SOCIEDAD LIMITADANEW BIOSECURITY TECH…BIOCIDES SOLUTIONS SOCIEDAD LIMITADABIOCIDES SOLUTIONS S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOPLAGEN TECH SOCIED…BIOPLAGEN SLBIOPLAGEN SL

Beneficial owner (UBO)

NEW BIOSECURITY TECHNOLOGIES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 15/11/2023

Beneficial owner network map

2 nodes Person Company
BIOPLAGEN TECH SOCIED…BIOPLAGEN SLBIOPLAGEN SL

Registered actos

  1. NombramientosPublished 24/08/2026· Registered 17/08/2026· I/A 4
  2. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 2
  3. ConstituciónPublished 15/11/2023· Registered 07/11/2023· I/A 1
  4. Declaración de unipersonalidadPublished 15/11/2023· Registered 07/11/2023· I/A 1
  5. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 1

Changes

  1. 15/11/2023Declaración de unipersonalidad

    BIOPLAGEN SL

Capital · events

  1. 15/11/2023Constitución
    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. 24/08/2026#9937705
    Nombramientos
    BIOPLAGEN TECH SOCIEDAD LIMITADA. Nombramientos. Auditor: CARRASCO ROMERO LUCAS. Aud.Supl.: RODRIGUEZ TALAVERA AUDITORES SLP. Datos registrales. S 8 , H SE141521, I/A 4 (17.08.26).
  2. 15/11/2023#7793050
    Nombramientos
    BIOPLAGEN TECH SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MENENDEZ GONZALEZ ALFREDO;CUESTA PEREZ JULIO. Datos registrales. T 7497 , F 217, S 8, H SE141521, I/A 2 ( 7.11.23).
  3. 15/11/2023#7793049
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOPLAGEN TECH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.09.23. Objeto social: a) La investigación, diseño, desarrollo, fabricación, - envasado, almacenamiento y comercialización al por mayor de productos farmacológicos, biológicos…

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 2023

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 addressAVDA CASTILLEJA DE LA CUESTA 26 - POLIGONO INDUSTR (BOLLULLOS DE LA MITACION, Sevilla
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 químicos — are listed together.

Prospect this sectorAll companies in this sector