BIOQUALIS SOCIEDAD LIMITADA

Hoja SE105432· NIF B90203571

VigenteSevilla
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 400,00 €
Incorporation :
28/05/2015
Director :
Eslava Antoli Maria Arantzazu

Legal information

Legal information for BIOQUALIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000036508140
Legal formSociedad Limitada (SL)
Share capital4 400,00 €
Incorporation date28/05/2015
Register referenceTomo 6027 · Folio 116 · Hoja SE105432
StatusVigente

Activity

BIOQUALIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 May 2015. The Spanish commercial register has published 6 filings for this company, from 28 May 2015 to 22 August 2022, across 4 distinct types of filing. Its registered share capital is 4 400,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BIOQUALIS SOCIEDAD LI…Eslava Antoli Maria ArantzazuEslava Antoli Maria …

Registered actos

  1. NombramientosPublished 22/08/2022· Registered 12/08/2022· I/A 4
  2. Modificaciones estatutariasPublished 24/02/2021· Registered 15/02/2021· I/A 3
  3. Ceses/DimisionesPublished 13/12/2016· Registered 01/12/2016· I/A 2
  4. NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 2
  5. ConstituciónPublished 28/05/2015· Registered 20/05/2015· I/A 1
  6. NombramientosPublished 28/05/2015· Registered 20/05/2015· I/A 1

Changes

  1. 24/02/2021Modificaciones estatutarias

Capital · events

  1. 28/05/2015Constitución
    Initial capital: 4 400,00 €

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. 22/08/2022#7131518
    Nombramientos
    BIOQUALIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA MELGAREJO JOSE LUIS. Datos registrales. T 6027 , F 116, S 8, H SE105432, I/A 4 (12.08.22).
  2. 24/02/2021#6277600
    Modificaciones estatutarias
    BIOQUALIS SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 9º. Datos registrales. T 6027 , F 116, S 8, H SE105432, I/A 3 (15.02.21).
  3. 13/12/2016#4152685
    Ceses/DimisionesNombramientos
    BIOQUALIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA MELGAREJO JOSE LUIS. Nombramientos. Adm. Unico: ESLAVA ANTOLI MARIA ARANTZAZU. Datos registrales. T 6027 , F 116, S 8, H SE105432, I/A 2 ( 1.12.16).
  4. 28/05/2015#3343536
    ConstituciónNombramientos
    BIOQUALIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.05.15. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades …

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 2015

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 addressC/ PANADERA 30 (GINES), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector