BIOSEGURIDAD 4 SL
Hoja B391821· NIF B65145930
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 17/08/2009
- Director :
- Rengel Romero Francisco
Legal information
Legal information for BIOSEGURIDAD 4 SL
Activity
BIOSEGURIDAD 4 SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). It was incorporated on 17 August 2009. The Spanish commercial register has published 7 filings for this company, from 17 August 2009 to 10 August 2012, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.
Corporate purpose
AMPLIAR A:LA DISTRIBUCION DE TODO TIPO DE PRODUCTOS A NIVEL NACIONAL E INTERNACIONAL.
Directors and representatives
Directors
Current
- Rengel Romero FranciscoSince 31/07/2012Administrador Único
Former
- Gonzalez Sanchez Jose AngelCeased on 31/07/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 10/08/2012· Registered 31/07/2012· I/A 3
- NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 3
- Cambio de domicilio socialPublished 10/08/2012· Registered 31/07/2012· I/A 3
- Cambio de objeto socialPublished 10/08/2012· Registered 31/07/2012· I/A 3
- NombramientosPublished 02/09/2009· Registered 20/08/2009· I/A 2
- ConstituciónPublished 17/08/2009· Registered 04/08/2009· I/A 1
- NombramientosPublished 17/08/2009· Registered 04/08/2009· I/A 1
Changes
- 10/08/2012Cambio de domicilio social
CL RIERA CANALS Num.45 P.2 PTA.3 (SANT ANDREU DE LA BARCA)
- 10/08/2012Cambio de objeto social
AMPLIAR A:LA DISTRIBUCION DE TODO TIPO DE PRODUCTOS A NIVEL NACIONAL E INTERNACIONAL.
Capital · events
- 17/08/2009ConstituciónInitial capital: 12 000,00 €
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)
- 10/08/2012#1854814RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
BIOSEGURIDAD 4 SL. Revocaciones. ADM.UNICO: GONZALEZ SANCHEZ JOSE ANGEL. Nombramientos. ADM.UNICO: RENGEL ROMERO FRANCISCO. Cambio de domicilio social. CL RIERA CANALS Num.45 P.2 PTA.3 (SANT ANDREU DE LA BARCA). Cambio de objeto social. AMPLIAR A:LA … - 02/09/2009#369896Nombramientos
BIOSEGURIDAD 4 SL. Nombramientos. APODERADO: COMESAÑA URRETA JOSE EMILIO. Datos registrales. T 41370 , F 28, S 8, H B 391821, I/A 2 (20.08.09).
- 17/08/2009#348252ConstituciónNombramientos
BIOSEGURIDAD 4 SL. Constitución. Comienzo de operaciones: 16.07.09. Objeto social: TRANSPORTE DE TODO TIPO DE MATERIAL BIOLOGICO.SERVICIO DE MENSAJERIA A NIVEL NACIONAL. Domicilio: CL JOSEP CIURANA Num.26 P.BJ (BARCELONA). Capital: 12.000,00 Euros. N…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.