BIOSMILE SOCIEDAD LIMITADA

Hoja Z61030· NIF B99478695

VigenteZaragoza
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/10/2016
Director :
Cardona Soro David

Legal information

Legal information for BIOSMILE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117876990
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/10/2016
Register referenceTomo 4214 · Folio 3 · Hoja Z61030
StatusVigente

Activity

BIOSMILE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 31 October 2016. The Spanish commercial register has published 5 filings for this company, from 31 October 2016 to 2 October 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

Fabricación de prótesis dentales y venta de productos odontológicos al por menor.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BIOSMILE SOCIEDAD LIM…Cardona Soro DavidCardona Soro DavidSORONA INMUEBLES SOCIEDAD LIMITADASORONA INMUEBLES SOC…CARDONASORO SOCIEDAD LIMITADACARDONASORO SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOSMILE SOCIEDAD LIM…SORONA INMUEBLES SOCIEDAD LIMITADASORONA INMUEBLES SOC…

Beneficial owner (UBO)

SORONA INMUEBLES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 02/10/2019

Beneficial owner network map

2 nodes Person Company
BIOSMILE SOCIEDAD LIM…SORONA INMUEBLES SOCIEDAD LIMITADASORONA INMUEBLES SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 02/10/2019· Registered 25/09/2019· I/A 2
  2. Ceses/DimisionesPublished 02/10/2019· Registered 25/09/2019· I/A 2
  3. NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 2
  4. ConstituciónPublished 31/10/2016· Registered 20/10/2016· I/A 1
  5. NombramientosPublished 31/10/2016· Registered 20/10/2016· I/A 1

Changes

  1. 02/10/2019Declaración de unipersonalidad

    SORONA INMUEBLES SOCIEDAD LIMITADA

Capital · events

  1. 31/10/2016Constitución
    Initial capital: 3 006,00 €

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. 02/10/2019#5599483
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BIOSMILE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SORONA INMUEBLES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARDONA LECIÑENA JOSE ANTONIO. Nombramientos. Adm. Unico: CARDONA SORO DAVID. Datos registrales. T 4214 , F 3, …
  2. 31/10/2016#4087543
    ConstituciónNombramientos
    BIOSMILE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.09.16. Objeto social: Fabricación de prótesis dentales y venta de productos odontológicos al por menor. Domicilio: C/ SAN JORGE 20 (TAUSTE). Capital: 3.006,00 Euros. Nombramientos. …

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 2016

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/ SAN JORGE 20 (TAUSTE), Zaragoza
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 instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector