BIOPRONET 2010 S.L

Hoja B441378· NIF B66092842

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/08/2013
Directors :
Coo Mari Maria Magdalena, Coo Marin Maria Magdalena
Former name :
ASYS ACTIVA SL

Legal information

Legal information for BIOPRONET 2010 S.L

NIF
Hoja registral
IRUS1000368323363
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/08/2013
LocalityVic
Register referenceTomo 43902 · Folio 67 · Hoja B441378
Former names
ASYS ACTIVA SL2013-08-21 → 2024-06-24
StatusVigente

Activity

BIOPRONET 2010 S.L is a Sociedades de responsabilidad limitada with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 21 August 2013. The Spanish commercial register has published 6 filings for this company, from 21 August 2013 to 24 June 2024, across 5 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

LA COMPRAVENTA DE PRODUCTOS DE LIMPIEZA INDUSTRIALES. LOS SERVICIOS DE MANTENIMIENTO Y REPARACION DE OBRA PUBLICA Y CIVIL DE TODO TIPO PARA LA ADMINISTRACION Y/O ENTIDADES PUBLICAS.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BIOPRONET 2010 S.LCoo Mari Maria MagdalenaCoo Mari Maria Magda…Coo Marin Maria MagdalenaCoo Marin Maria Magd…EL MIRADOR DE TONA SLEL MIRADOR DE TONA SL

Registered actos

  1. Cambio de denominación socialPublished 24/06/2024· Registered 14/06/2024· I/A 2
  2. Cambio de domicilio socialPublished 24/06/2024· Registered 14/06/2024· I/A 2
  3. Cambio de objeto socialPublished 24/06/2024· Registered 14/06/2024· I/A 2
  4. ConstituciónPublished 21/08/2013· Registered 14/08/2013· I/A 1
  5. NombramientosPublished 21/08/2013· Registered 14/08/2013· I/A 1

Changes

  1. 24/06/2024Cambio de domicilio social

    CL MIRAMARGES Num.7 P.2 PTA.1 (VIC)

  2. 24/06/2024Cambio de objeto social

    LA COMPRAVENTA DE PRODUCTOS DE LIMPIEZA INDUSTRIALES. LOS SERVICIOS DE MANTENIMIENTO Y REPARACION DE OBRA PUBLICA Y CIVIL DE TODO TIPO PARA LA ADMINISTRACION Y/O ENTIDADES PUBLICAS.

Capital · events

  1. 21/08/2013Constitución
    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. 24/06/2024#8137823

    Company name: ASYS ACTIVA SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    ASYS ACTIVA SL. Cambio de denominación social. BIOPRONET 2010 S.L. Cambio de domicilio social. CL MIRAMARGES Num.7 P.2 PTA.1 (VIC). Cambio de objeto social. LA COMPRAVENTA DE PRODUCTOS DE LIMPIEZA INDUSTRIALES. LOS SERVICIOS DE MANTENIMIENTO Y REPARA
  2. 12/09/2013#2447937

    Company name: ASYS ACTIVA SL

    ASYS ACTIVA SL. Fe de erratas: En el BORME no.158/2013 y con referencia 370686 SE RECTIFICA EL NOMBRAMIENTO DE ADMINISTRADOR, DONDE SE LEE:"COO MARI,MARIA MAGDALENA", DEBE LEERSE:"COO MARIN,MARIA MAGDALENA". Datos registrales. T 43902 , F 67, S 8, H 
  3. 21/08/2013#2421976

    Company name: ASYS ACTIVA SL

    ConstituciónNombramientos
    ASYS ACTIVA SL. Constitución. Comienzo de operaciones: 19.07.13. Objeto social: SERVICIOS DE MANTENIMIENTO Y REPARACION DE OBRA PUBLICA Y CIVIL DE TODO TIPO PARA ENTIDADES PUBLICAS O PRIVADAS,EMPRESAS Y PARTICULARES. Domicilio: PS EL MOLI DE LA CANAL

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 2013

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 MIRAMARGES Num.7 P.2 PTA.1 (VIC), Vic, 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 — Comercio al por mayor de productos químicos — are listed together.