BIOSHOES DCT SL

Hoja A139222· NIF B54774682

VigenteAlicante
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 028,00 €
Incorporation :
28/03/2014
Director :
Navarro Poveda Eduardo

Legal information

Legal information for BIOSHOES DCT SL

NIF
Hoja registral
IRUS1000167846162
Legal formSociedad Limitada (SL)
Share capital3 028,00 €
Incorporation date28/03/2014
LocalitySalinas
Register referenceTomo 3760 · Folio 203 · Hoja A139222
StatusVigente

Activity

BIOSHOES DCT SL is a Sociedad Limitada (SL) with its registered office in Salinas (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 28 March 2014. The Spanish commercial register has published 9 filings for this company, from 28 March 2014 to 30 September 2016, across 5 distinct types of filing. Its registered share capital is 3 028,00 €.

Economic activity (CNAE)

1520 · Fabricación de calzado

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. La intermediación en las Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restaurac.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
BIOSHOES DCT SLNavarro Poveda EduardoNavarro Poveda Eduar…KRYSTAL AUXILIAR DEL CALZADO SLKRYSTAL AUXILIAR DEL…COMERCIAL VANCARELA SLCOMERCIAL VANCARELA …COMERCIAL FARAMOND 2015 SLCOMERCIAL FARAMOND 2…ENEPA 2001 SLENEPA 2001 SLCURTIDOS Y COMPLEMENTOS VINALOPO SLCURTIDOS Y COMPLEMEN…ALUTELDA SLALUTELDA SLGLOBAL VINALOPO 2020 SLGLOBAL VINALOPO 2020…ENEPA 2001 SLENEPA 2001 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BIOSHOES DCT SLCarbonell Lopez Luis GabrielCarbonell Lopez Luis…WEMBEL-CALZADOS SLWEMBEL-CALZADOS SL

Beneficial owner (UBO)

Carbonell Lopez Luis Gabriel100 %

Individual · ultimate beneficial owner · since 28/03/2014

Beneficial owner network map

3 nodes Person Company
BIOSHOES DCT SLCarbonell Lopez Luis GabrielCarbonell Lopez Luis…WEMBEL-CALZADOS SLWEMBEL-CALZADOS SL

Registered actos

  1. Ceses/DimisionesPublished 30/09/2016· Registered 22/09/2016· I/A 3
  2. NombramientosPublished 30/09/2016· Registered 22/09/2016· I/A 3
  3. Ceses/DimisionesPublished 16/04/2015· Registered 08/04/2015· I/A 2
  4. NombramientosPublished 16/04/2015· Registered 08/04/2015· I/A 2
  5. ConstituciónPublished 28/03/2014· Registered 21/03/2014· I/A 1
  6. Declaración de unipersonalidadPublished 28/03/2014· Registered 21/03/2014· I/A 1
  7. NombramientosPublished 28/03/2014· Registered 21/03/2014· I/A 1

Changes

  1. 28/03/2014Declaración de unipersonalidad

    CARBONELL LOPEZ LUIS GABRIEL

Capital · events

  1. 28/03/2014Constitución
    Initial capital: 3 028,00 €

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. 30/09/2016#4042328
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BIOSHOES DCT SL. Sociedad unipersonal. Cambio de identidad del socio único: NAVARRO POVEDA EDUARDO. Ceses/Dimisiones. Adm. Unico: VIDAL-ESTARLICH SANCHIZ JESUS. Nombramientos. Adm. Unico: NAVARRO POVEDA EDUARDO. Datos registrales. T 3760 , F 203, S 8…
  2. 16/04/2015#3282357
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BIOSHOES DCT SL. Sociedad unipersonal. Cambio de identidad del socio único: VIDAL-ESTARLICH SANCHIZ JESUS. Ceses/Dimisiones. Adm. Unico: CARBONELL LOPEZ LUIS GABRIEL. Nombramientos. Adm. Unico: VIDAL-ESTARLICH SANCHIZ JESUS. Datos registrales. T 3760…
  3. 28/03/2014#2739767
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOSHOES DCT SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.…

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 2014

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 addressCMNO DE LA PALETA 8 (SALINAS), Salinas, Alicante
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 — Fabricación de calzado — are listed together.

Prospect this sectorAll companies in this sector