BIOSAEZ SL

Hoja MU101962· NIF B01683465

Struck off · 01/04/2025Murcia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
217 100,00 €
Incorporation :
15/07/2020
Former name :
ASCENSION SAEZ E HIJOS SL

Legal information

Legal information for BIOSAEZ SL

NIF
Hoja registral
IRUS1000162490564
Legal formSociedad Limitada (SL)
Share capital217 100,00 €
Incorporation date15/07/2020
LocalityMurcia
Register referenceTomo 3518 · Folio 76 · Hoja MU101962
Former names
ASCENSION SAEZ E HIJOS SL2020-07-15 → 2021-06-16
StatusLiquidada

Activity

BIOSAEZ SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 July 2020. The Spanish commercial register has published 8 filings for this company, from 15 July 2020 to 1 April 2025, across 7 distinct types of filing. Its registered share capital is 217 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

- La compra de terrenos y solares para su urbanización y parcelación y construcción de edificios e instalaciones de todo tipo, para uso residencial (unifamiliar, multifamiliar, colectivo) y no residencial (industrial, comercial y de servicios-oficinas, turismo, etc). Tanto para su venta como alquile.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BIOSAEZ SLAscension Saez SanchezAscension Saez Sanch…MARIANO SAEZ SAMARIANO SAEZ SAEXPLOTACIONES AGRICOLAS MARIANO SAEZ CARRASCOY, SLEXPLOTACIONES AGRICO…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2025· Registered 25/03/2025· I/A 5
  2. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 5
  3. DisoluciónPublished 01/04/2025· Registered 25/03/2025· I/A 5
  4. ExtinciónPublished 01/04/2025· Registered 25/03/2025· I/A 5
  5. Ampliación de capitalPublished 08/09/2022· Registered 01/09/2022· I/A 3
  6. Cambio de denominación socialPublished 16/06/2021· Registered 08/06/2021· I/A 2
  7. ConstituciónPublished 15/07/2020· Registered 07/07/2020· I/A 1
  8. NombramientosPublished 15/07/2020· Registered 07/07/2020· I/A 1

Changes

  1. 01/04/2025Disolución
  2. 01/04/2025Extinción
  3. 08/09/2022Cambio de denominación social

    ASCENSION SAEZ E HIJOS SL→BIOSAEZ SL

Capital · events

  1. 08/09/2022Ampliación de capital
    Resulting capital: 217 100,00 € (+214 000,00 €)
  2. 15/07/2020Constitución
    Initial capital: 3 100,00 €

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. 01/04/2025#8570068
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIOSAEZ SL. Ceses/Dimisiones. Adm. Unico: ASCENSION SAEZ SANCHEZ. Liquidador: ASCENSION SAEZ SANCHEZ. Nombramientos. Liquidador: ASCENSION SAEZ SANCHEZ. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MU101962, I/A 5 (25.03.25).
  2. 08/09/2022#7151145
    Ampliación de capital
    BIOSAEZ SL. Ampliación de capital. Capital: 214.000,00 Euros. Resultante Suscrito: 217.100,00 Euros. Datos registrales. T 3518 , F 76, S 8, H MU101962, I/A 3 ( 1.09.22).
  3. 16/06/2021#6478615

    Company name: ASCENSION SAEZ E HIJOS SL

    Cambio de denominación social
    ASCENSION SAEZ E HIJOS SL. Cambio de denominación social. BIOSAEZ SL. Datos registrales. T 3518 , F 76, S 8, H MU101962, I/A 2 ( 8.06.21).
  4. 15/07/2020#5949519

    Company name: ASCENSION SAEZ E HIJOS SL

    ConstituciónNombramientos
    ASCENSION SAEZ E HIJOS SL. Constitución. Comienzo de operaciones: 1.07.20. Objeto social: - La compra de terrenos y solares para su urbanización y parcelación y construcción de edificios e instalaciones de todo tipo, para uso residencial (unifamiliar…

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 2020

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/ VEREDA S/N - TORREAGUERA (MURCIA), Murcia
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector