BIORECI, SOCIEDAD LIMITADA

Hoja VI12167· NIF B01413491

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 263,00 €
Directors :
Ramos Bengoa Adolfo, Berrizbeitia Asueta Maria Begoña

Legal information

Legal information for BIORECI, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002491556
Legal formSociedad Limitada (SL)
Share capital3 263,00 €
Register referenceTomo 1295 · Folio 156 · Hoja VI12167
StatusVigente

Activity

BIORECI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 11 filings for this company, from 31 July 2009 to 22 January 2026, across 6 distinct types of filing. Its registered share capital is 3 263,00 €.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
BIORECI, SOCIEDAD LIM…Berrizbeitia Asueta Maria BegoñaBerrizbeitia Asueta …Ramos Bengoa AdolfoRamos Bengoa AdolfoARIETZU, S.LARIETZU, S.L

Registered actos

  1. RevocacionesPublished 22/01/2026· Registered 15/01/2026· I/A 9
  2. Ampliación de capitalPublished 28/03/2019· Registered 21/03/2019· I/A 7
  3. Modificaciones estatutariasPublished 28/03/2019· Registered 21/03/2019· I/A 7
  4. NombramientosPublished 15/01/2015· Registered 26/12/2014· I/A 6
  5. NombramientosPublished 15/01/2015· Registered 26/12/2014· I/A 5
  6. Cambio de domicilio socialPublished 15/01/2015· Registered 26/12/2014· I/A 4
  7. Ceses/DimisionesPublished 31/07/2009· Registered 16/07/2009· I/A 3
  8. RevocacionesPublished 31/07/2009· Registered 16/07/2009· I/A 3
  9. NombramientosPublished 31/07/2009· Registered 16/07/2009· I/A 3
  10. Modificaciones estatutariasPublished 31/07/2009· Registered 16/07/2009· I/A 3
  11. Cambio de domicilio socialPublished 31/07/2009· Registered 16/07/2009· I/A 3

Changes

  1. 28/03/2019Modificaciones estatutarias
  2. 15/01/2015Cambio de domicilio social

    C/ UZBINA, NUMERO 27

  3. 31/07/2009Cambio de domicilio social

    C/ SAN ANDRES, Nº 12

  4. 31/07/2009Modificaciones estatutarias

Capital · events

  1. 28/03/2019Ampliación de capital
    Resulting capital: 3 263,00 € (+163,00 €)

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. 22/01/2026#9025218
    Revocaciones
    BIORECI, SOCIEDAD LIMITADA. Revocaciones. Apoderado: GUINEA LATORRE IGNACIO. Datos registrales. S 8 , H VI 12167, I/A 9 (15.01.26).
  2. 28/03/2019#5328078
    Ampliación de capitalModificaciones estatutarias
    BIORECI, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 163,00 Euros. Resultante Suscrito: 3.263,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1295 , F 156, S 8, H VI 12167, I/A 7 (21.…
  3. 15/01/2015#3138373
    Nombramientos
    BIORECI, SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERASALUCE BERRIZBEITIA MIKEL. Datos registrales. T 1295 , F 155, S 8, H VI 12167, I/A 6 (26.12.14).
  4. 15/01/2015#3138372
    Nombramientos
    BIORECI, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUINEA LATORRE IGNACIO. Datos registrales. T 1295 , F 153, S 8, H VI 12167, I/A 5 (26.12.14).
  5. 15/01/2015#3138371
    Cambio de domicilio social
    BIORECI, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ UZBINA, NUMERO 27. (VITORIA-GASTEIZ). Datos registrales. T 1295 , F 153, S 8, H VI 12167, I/A 4 (26.12.14).
  6. 31/07/2009#327313
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    BIORECI, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BERRIZBEITIA ASUETA MARIA BEGOÑA. Presidente: BERRIZBEITIA ASUETA MARIA BEGOÑA. Consejero: FERNANDEZ TREJO TEODORO. Secretario: FERNANDEZ TREJO TEODORO. Consejero: RAMOS BENGOA ADOLFO. Revocaci…

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 addressC/ UZBINA, NUMERO 27, Álava
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 — CNAE 3100 — are listed together.

Prospect this sectorAll companies in this sector