BIOSEGURIDAD INTEGRAL SL

Hoja M527964· NIF B86290582

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
15 004,00 €
Incorporation :
22/11/2011
Director :
Prieto Fernandez Marta

Legal information

Legal information for BIOSEGURIDAD INTEGRAL SL

NIF
Hoja registral
IRUS1000287544986
Legal formSociedad Limitada (SL)
Share capital15 004,00 €
Incorporation date22/11/2011
LocalityAlcalá de Henares
Phone
Register referenceTomo 29332 · Folio 124 · Hoja M527964
StatusVigente

Activity

BIOSEGURIDAD INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 22 November 2011. The Spanish commercial register has published 13 filings for this company, from 22 November 2011 to 27 June 2016, across 8 distinct types of filing. Its registered share capital is 15 004,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

COMERCIALIZACION, FABRICACION, GESTION, IMPORTACION EXPORTACION, INSTALACION, REPRESANTIVA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BIOSEGURIDAD INTEGRAL…Prieto Fernandez MartaPrieto Fernandez Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOSEGURIDAD INTEGRAL…Hosseini Prieto LauraHosseini Prieto Laura

Beneficial owner (UBO)

Hosseini Prieto Laura100 %

Individual · ultimate beneficial owner · since 03/07/2014

Beneficial owner network map

2 nodes Person Company
BIOSEGURIDAD INTEGRAL…Hosseini Prieto LauraHosseini Prieto Laura

Registered actos

  1. Cambio de domicilio socialPublished 17/06/2015· Registered 08/06/2015· I/A 6
  2. Declaración de unipersonalidadPublished 03/07/2014· Registered 24/06/2014· I/A 5
  3. Ceses/DimisionesPublished 29/05/2014· Registered 21/05/2014· I/A 4
  4. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 4
  5. Ampliación de capitalPublished 15/10/2012· Registered 02/10/2012· I/A 3
  6. Ceses/DimisionesPublished 11/10/2012· Registered 27/09/2012· I/A 2
  7. NombramientosPublished 11/10/2012· Registered 27/09/2012· I/A 2
  8. Ampliación de capitalPublished 11/10/2012· Registered 27/09/2012· I/A 2
  9. Modificaciones estatutariasPublished 11/10/2012· Registered 27/09/2012· I/A 2
  10. Cambio de domicilio socialPublished 11/10/2012· Registered 27/09/2012· I/A 2
  11. ConstituciónPublished 22/11/2011· Registered 10/11/2011· I/A 1
  12. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 1

Changes

  1. 17/06/2015Cambio de domicilio social

    C/ ARGENTINA 2, NAVE D-2, POLIGONO INDUSTRIAL CASA (ALCALA DE HENARES)

  2. 03/07/2014Declaración de unipersonalidad

    HOSSEINI PRIETO LAURA

  3. 11/10/2012Cambio de domicilio social

    C/ HIEDRA 6, B, C (MADRID)

  4. 11/10/2012Modificaciones estatutarias

Capital · events

  1. 15/10/2012Ampliación de capital
    Resulting capital: 15 004,00 € (+1 804,00 €)
  2. 11/10/2012Ampliación de capital
    Resulting capital: 13 200,00 € (+10 196,00 €)
  3. 22/11/2011Constitución
    Initial capital: 3 004,00 €

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. 27/06/2016#3917217
    Cambio de identidad del socio único
    BIOSEGURIDAD INTEGRAL SL. Sociedad unipersonal. Cambio de identidad del socio único: PRIETO FERNANDEZ MARTA. Datos registrales. T 29332 , F 124, S 8, H M 527964, I/A 7 (16.06.16).
  2. 17/06/2015#3370353
    Cambio de domicilio social
    BIOSEGURIDAD INTEGRAL SL. Cambio de domicilio social. C/ ARGENTINA 2, NAVE D-2, POLIGONO INDUSTRIAL CASA (ALCALA DE HENARES). Datos registrales. T 29332 , F 124, S 8, H M 527964, I/A 6 ( 8.06.15).
  3. 03/07/2014#2876028
    Declaración de unipersonalidad
    BIOSEGURIDAD INTEGRAL SL. Declaración de unipersonalidad. Socio único: HOSSEINI PRIETO LAURA. Datos registrales. T 29332 , F 124, S 8, H M 527964, I/A 5 (24.06.14).
  4. 29/05/2014#2827108
    Ceses/DimisionesNombramientos
    BIOSEGURIDAD INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: HOSSEINI PRIETO LAURA. Nombramientos. Adm. Unico: PRIETO FERNANDEZ MARTA. Datos registrales. T 29332 , F 124, S 8, H M 527964, I/A 4 (21.05.14).
  5. 15/10/2012#1934802
    Ampliación de capital
    BIOSEGURIDAD INTEGRAL SL. Ampliación de capital. Capital: 1.804,00 Euros. Resultante Suscrito: 15.004,00 Euros. Datos registrales. T 29332 , F 123, S 8, H M 527964, I/A 3 ( 2.10.12).
  6. 11/10/2012#1932302
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    BIOSEGURIDAD INTEGRAL SL. Ceses/Dimisiones. Adm. Mancom.: HOSSEINI PRIETO LAURA;GUTIERREZ AGUADO MARIA CRUZ. Nombramientos. Adm. Unico: HOSSEINI PRIETO LAURA. Ampliación de capital. Capital: 10.196,00 Euros. Resultante Suscrito: 13.200,00 Euros. Modi…
  7. 22/11/2011#1469616
    ConstituciónNombramientos
    BIOSEGURIDAD INTEGRAL SL. Constitución. Comienzo de operaciones: 8.09.11. Objeto social: COMERCIALIZACION, FABRICACION, GESTION, IMPORTACION EXPORTACION, INSTALACION, REPRESANTIVA. Domicilio: C/ CARDENAL MARCELO SPINOLA 54 8 B (MADRID). Capital: 3.00…

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 2011

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/ ARGENTINA 2, NAVE D-2, POLIGONO INDUSTRIAL CASA (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector