BIOSIL IDF SOCIEDAD LIMITADA

Hoja T41887

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
18/10/2010
Directors :
Lopez De Silanes Perez Jaime, Lopez De Silanes Valgañon Crescencio, De Robina Lopez De Silanes Javier, De Robina Lopez De Silanes Alfonso, Gaxiola Saenz Juan Jose, Lopez De Silanes Perez Juan, Galan Abad Gustavo

Legal information

Legal information for BIOSIL IDF SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date18/10/2010
Register referenceTomo 2575 · Folio 82 · Hoja T41887
Former names
BIOSIL, IDF SOCIEDAD LIMITADA2010-10-18
StatusVigente

Activity

BIOSIL IDF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 18 October 2010. The Spanish commercial register has published 10 filings for this company, from 18 October 2010 to 10 May 2017, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

La investigación básica de la medicina y farmacia para desarrollar, patentar, experimentar, realizar ensayos clínicos, registros sanitarios, fabricary comercializar fármacos, produtso biotecnológicos y otros productos o preparados medicinales.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
BIOSIL IDF SOCIEDAD L…Gaxiola Saenz Juan JoseGaxiola Saenz Juan J…BUSINESS SOLID GROUP SLBUSINESS SOLID GROUP…BIOSECURITY DEVICES SLBIOSECURITY DEVICES …GAXIOLA Y ROBINA ESPAÑA SLGAXIOLA Y ROBINA ESP…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2017· Registered 02/05/2017· I/A 4
  2. RevocacionesPublished 10/05/2017· Registered 02/05/2017· I/A 4
  3. NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 4
  4. NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 3
  5. NombramientosPublished 17/01/2014· Registered 07/10/2010· I/A 1
  6. Ceses/DimisionesPublished 17/01/2014· Registered 10/01/2014· I/A 2
  7. RevocacionesPublished 17/01/2014· Registered 10/01/2014· I/A 2
  8. NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 2
  9. ConstituciónPublished 18/10/2010· Registered 07/10/2010· I/A 1
  10. NombramientosPublished 18/10/2010· Registered 07/10/2010· I/A 1

Capital · events

  1. 18/10/2010Constitución
    Initial capital: 3 600,00 €

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. 10/05/2017#4368697
    Ceses/DimisionesRevocacionesNombramientos
    BIOSIL IDF SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LOPEZ DE SILANES PEREZ ANTONIO. Presidente: LOPEZ DE SILANES PEREZ ANTONIO. Consejero: LOPEZ DE SILANES VALGAÑON CRESCENCIO. Vicepresid.: LOPEZ DE SILANES VALGAÑON CRESCENCIO. Consejero: DE R…
  2. 25/03/2015#3252688
    Nombramientos
    BIOSIL IDF SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: GALAN ABAD GUSTAVO ENRIQUE. Apo.Man.Soli: CRUZADO PEREZ FERNANDO. Datos registrales. T 2575 , F 81, S 8, H T 41887, I/A 3 (17.03.15).
  3. 17/01/2014#2623006
    Nombramientos
    BIOSIL IDF SOCIEDAD LIMITADA. Nombramientos. Secretario: GAXIOLA SAENZ JUAN JOSE. Apo.Man.Soli: LOPEZ DE SILANES PEREZ ANTONIO;LOPEZ DE SILANES PEREZ JUAN;LOPEZ DE SILANES VALGAÑON CRESCENCIO. Datos registrales. T 2575 , F 72, S 8, H T 41887, I/A 1 (…
  4. 17/01/2014#2622194
    Ceses/DimisionesRevocacionesNombramientos
    BIOSIL IDF SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: GAXIOLA SAENZ JUAN JOSE. Consejero: LOPEZ DE SILANES PEREZ JUAN. Vicepresid.: LOPEZ DE SILANES PEREZ JUAN. Revocaciones. Apo.Man.Soli: LOPEZ DE SILANES PEREZ JUAN. Nombramientos. Apo.Man.Sol…
  5. 18/10/2010#910649

    Company name: BIOSIL, IDF SOCIEDAD LIMITADA

    ConstituciónNombramientos
    BIOSIL, IDF SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.10. Objeto social: La investigación básica de la medicina y farmacia para desarrollar, patentar, experimentar, realizar ensayos clínicos, registros sanitarios, fabricary comer…

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 2010

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 addressAVDA ALENANIA 1 - PARQUE TECNOLOGICO TECNOPARC (REUS), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province