BIORA CONSULTING S.L

Hoja B552871· NIF B86876653

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
653 158,00 €
Director :
Romani Albareda Gemma

Legal information

Legal information for BIORA CONSULTING S.L

NIF
Hoja registral
IRUS1000379365072
Legal formSociedades de responsabilidad limitada
Share capital653 158,00 €
Register referenceTomo 47471 · Folio 190 · Hoja B552871
StatusVigente

Activity

BIORA CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 14 October 2020 to 9 December 2022, across 5 distinct types of filing. Its registered share capital is 653 158,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADMINISTRACION Y TENENCIA,ASI COMO ARRENDAMIENTO EN TERRITORIO NACIONAL O EN EL EXTRANJERO,DE BIENES MUEBLES,INMUEBLES,MAQUINARIA Y/O VEHICULOS.LA ADMINISTRACION Y TENENCIA DE ACCIONES,PARTICIPACIONES O VALORES ...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BIORA CONSULTING S.LRomani Albareda GemmaRomani Albareda GemmaNUEVOS PROYECTOS ONDULADOS SLNUEVOS PROYECTOS OND…GESTERUEL SLGESTERUEL SLPROYECTOS INDUSTRIALES DE ANDORRA SLPROYECTOS INDUSTRIAL…CREARA CONSULTING SLCREARA CONSULTING SLBIORA CONSULTING SLBIORA CONSULTING SL

Registered actos

  1. RevocacionesPublished 09/12/2022· Registered 30/11/2022· I/A 9
  2. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 9
  3. RevocacionesPublished 02/06/2022· Registered 26/05/2022· I/A 8
  4. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 8
  5. Cambio de objeto socialPublished 02/06/2022· Registered 26/05/2022· I/A 8
  6. Ampliación de capitalPublished 27/10/2020· Registered 15/10/2020· I/A 7
  7. Cambio de domicilio socialPublished 14/10/2020· Registered 02/10/2020· I/A 6

Changes

  1. 02/06/2022Cambio de objeto social

    LA ADMINISTRACION Y TENENCIA,ASI COMO ARRENDAMIENTO EN TERRITORIO NACIONAL O EN EL EXTRANJERO,DE BIENES MUEBLES,INMUEBLES,MAQUINARIA Y/O VEHICULOS.LA ADMINISTRACION Y TENENCIA DE ACCIONES,PARTICIPACIONES O VALORES ...

  2. 14/10/2020Cambio de domicilio social

    PS REINA ELISENDA DE MONTCADA, 11 BIS 13 ESC.4D P

Capital · events

  1. 27/10/2020Ampliación de capital
    Resulting capital: 653 158,00 € (+649 558,00 €)

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. 09/12/2022#7281924
    RevocacionesNombramientos
    BIORA CONSULTING S.L. Revocaciones. ADM.UNICO: ROMANI ALBAREDA MARIA DOLORS. Nombramientos. ADM.UNICO: ROMANI ALBAREDA GEMMA. Datos registrales. T 47471 , F 190, S 8, H B 552871, I/A 9 (30.11.22).
  2. 02/06/2022#6999204
    RevocacionesNombramientosCambio de objeto social
    BIORA CONSULTING S.L. Revocaciones. ADM.UNICO: ROMANI ALBAREDA GEMA. Nombramientos. ADM.UNICO: ROMANI ALBAREDA MARIA DOLORS. Cambio de objeto social. LA ADMINISTRACION Y TENENCIA,ASI COMO ARRENDAMIENTO EN TERRITORIO NACIONAL O EN EL EXTRANJERO,DE BIE…
  3. 27/10/2020#6089607
    Ampliación de capital
    BIORA CONSULTING S.L. Ampliación de capital. Capital: 649.558,00 Euros. Resultante Suscrito: 653.158,00 Euros. Datos registrales. T 47471 , F 189, S 8, H B 552871, I/A 7 (15.10.20).
  4. 14/10/2020#6071437
    Cambio de domicilio social
    BIORA CONSULTING S.L. Cambio de domicilio social. PS REINA ELISENDA DE MONTCADA, 11 BIS 13 ESC.4D P. (BARCELONA). Datos registrales. T 47471 , F 189, S 8, H B 552871, I/A 6 ( 2.10.20).

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

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 addressPS REINA ELISENDA DE MONTCADA, 11 BIS 13 ESC.4D P, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector