BIOSIL IDF SOCIEDAD LIMITADA

Hoja M640236· NIF B55518252

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De Robina Lopez De Silanes Alfonso, De Robina Lopez De Silanes Javier, Lopez De Silanes Gomez Eloisa, Lopez De Silanes Perez Jaime

Legal information

Legal information for BIOSIL IDF SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000297504357
Legal formSociedad Limitada (SL)
Register referenceTomo 35622 · Folio 151 · Hoja M640236
StatusVigente

Activity

BIOSIL IDF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 25 May 2017 to 21 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

7210

Directors and representatives

Directors network map

10 nodes Person Company
BIOSIL IDF SOCIEDAD L…De Robina Lopez De Silanes AlfonsoDe Robina Lopez De S…De Robina Lopez De Silanes JavierDe Robina Lopez De S…Lopez De Silanes Gomez EloisaLopez De Silanes Gom…Lopez De Silanes Perez JaimeLopez De Silanes Per…SILANES IDF SLSILANES IDF SLTERACLON IDF SLTERACLON IDF SLNETHERLANDS FINANCE (NETHFIN) SLNETHERLANDS FINANCE …BIOSIL IDF SOCIEDAD LIMITADABIOSIL IDF SOCIEDAD …SMART SOLUTIONS TECHNOLOGIES SLSMART SOLUTIONS TECH…

Registered actos

  1. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 4
  2. Ceses/DimisionesPublished 18/02/2021· Registered 11/02/2021· I/A 3
  3. RevocacionesPublished 18/02/2021· Registered 11/02/2021· I/A 3
  4. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 3
  5. Cambio de domicilio socialPublished 25/05/2017· Registered 17/05/2017· I/A 2

Changes

  1. 25/05/2017Cambio de domicilio social

    C/ SANTIAGO GRISOLIA 2 - RECINTO PTM 148

Timeline (BORME)

  1. 21/06/2021#6485530
    Nombramientos
    BIOSIL IDF SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ DE SILANES GOMEZ ELOISA. Datos registrales. T 35622 , F 151, S 8, H M 640236, I/A 4 (14.06.21).
  2. 18/02/2021#6265073
    Ceses/DimisionesRevocacionesNombramientos
    BIOSIL IDF SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LOPEZ DE SILANES VALGAÑON CRESCENCIO. Vicepresid.: LOPEZ DE SILANES VALGAÑON CRESCENCIO. Revocaciones. Apo.Man.Soli: LOPEZ DE SILANES VALGAÑON CRESCENCIO. Nombramientos. Consejero: LOPEZ DE S…
  3. 25/05/2017#4389131
    Cambio de domicilio social
    BIOSIL IDF SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANTIAGO GRISOLIA 2 - RECINTO PTM 148. (TRES CANTOS). Datos registrales. T 35622 , F 150, S 8, H M 640236, I/A 2 (17.05.17).

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

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/ SANTIAGO GRISOLIA 2 - RECINTO PTM 148, 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 — CNAE 7210 — are listed together.

Prospect this sectorAll companies in this sector