BIOSERVER SANIDAD AMBIENTAL SL

Hoja M545135· NIF B86561941

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/10/2012
Director :
Gil Jimenez Santa

Legal information

Legal information for BIOSERVER SANIDAD AMBIENTAL SL

NIF
Hoja registral
IRUS1000289407467
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/10/2012
LocalityRivas-Vaciamadrid
Register referenceTomo 30287 · Folio 157 · Hoja M545135
StatusVigente

Activity

BIOSERVER SANIDAD AMBIENTAL SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 19 October 2012. The Spanish commercial register has published 7 filings for this company, from 19 October 2012 to 13 August 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BIOSERVER SANIDAD AMB…Gil Jimenez SantaGil Jimenez SantaCONSTRUCCIONES COORDENADAS SLCONSTRUCCIONES COORD…DESINFECCIONES EXTERMINATOR SLDESINFECCIONES EXTER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOSERVER SANIDAD AMB…Criado Gil JavierCriado Gil Javier

Beneficial owner (UBO)

Criado Gil Javier100 %

Individual · ultimate beneficial owner · since 19/10/2012

Beneficial owner network map

2 nodes Person Company
BIOSERVER SANIDAD AMB…Criado Gil JavierCriado Gil Javier

Registered actos

  1. NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 3
  2. Modificaciones estatutariasPublished 13/08/2014· Registered 05/08/2014· I/A 3
  3. Cambio de domicilio socialPublished 13/08/2014· Registered 05/08/2014· I/A 3
  4. Ceses/DimisionesPublished 02/07/2014· Registered 24/06/2014· I/A 2
  5. ConstituciónPublished 19/10/2012· Registered 09/10/2012· I/A 1
  6. Declaración de unipersonalidadPublished 19/10/2012· Registered 09/10/2012· I/A 1
  7. NombramientosPublished 19/10/2012· Registered 09/10/2012· I/A 1

Changes

  1. 13/08/2014Cambio de domicilio social

    C/ FUNDICION 4-BIS - NAVE 5 (RIVAS-VACIAMADRID)

  2. 13/08/2014Modificaciones estatutarias
  3. 19/10/2012Declaración de unipersonalidad

    CRIADO GIL JAVIER

Capital · events

  1. 19/10/2012Constitución
    Initial capital: 3 010,00 €

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. 13/08/2014#2932673
    NombramientosModificaciones estatutariasCambio de domicilio social
    BIOSERVER SANIDAD AMBIENTAL SL. Nombramientos. Adm. Unico: GIL JIMENEZ SANTA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ FUNDICION 4-BIS - NAVE 5 (RIVAS-VACIAMADRID). Datos registrales. T 30…
  2. 02/07/2014#2873815
    Ceses/Dimisiones
    BIOSERVER SANIDAD AMBIENTAL SL. Ceses/Dimisiones. Adm. Unico: CRIADO GIL JAVIER. Datos registrales. T 30287 , F 157, S 8, H M 545135, I/A 2 (24.06.14).
  3. 19/10/2012#1943106
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOSERVER SANIDAD AMBIENTAL SL. Constitución. Comienzo de operaciones: 4.10.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBIL…

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 2012

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/ FUNDICION 4-BIS - NAVE 5 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 productos químicos — are listed together.

Prospect this sectorAll companies in this sector