BIOSTAR&PARTNERS SL
Hoja M549994· NIF B86603578
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/01/2013
- Director :
- INVERTIA EUROPE Y PARTNERS SL
Legal information
Legal information for BIOSTAR&PARTNERS SL
Activity
BIOSTAR&PARTNERS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 3 January 2013. The Spanish commercial register has published 5 filings for this company, from 3 January 2013 to 12 February 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL TRATAMIENTO, RECUPERACION, RECICLADO, REGENERACION Y APROVECHAMIENTO DEAGUAS, RESIDUOS, DESPERDICIOS, MATERIALES Y CUALEAQUIERA ELEMENTOS DESECHABLES.
Directors and representatives
Directors
Current
- INVERTIA EUROPE Y PARTNERS SLSince 24/12/2012Administrador Único
Former
- Vallejo Romera Juan CarlosCeased on 05/02/2014Administrador Mancomunado
Authorised representatives
Current
- Kirilova Filipova IvelinaSince 24/12/2012Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2014· Registered 05/02/2014· I/A 2
- NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 2
- Modificaciones estatutariasPublished 12/02/2014· Registered 05/02/2014· I/A 2
- ConstituciónPublished 03/01/2013· Registered 24/12/2012· I/A 1
- NombramientosPublished 03/01/2013· Registered 24/12/2012· I/A 1
Changes
- 12/02/2014Modificaciones estatutarias
Capital · events
- 03/01/2013ConstituciónInitial capital: 3 000,00 €
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)
- 12/02/2014#2666672Ceses/DimisionesNombramientosModificaciones estatutarias
BIOSTAR&PARTNERS SL. Ceses/Dimisiones. Adm. Mancom.: VALLEJO ROMERA JUAN CARLOS;INVERTIA EUROPE Y PARTNERS SL. Representan: KIRILOVA FILIPOVA IVELINA. Nombramientos. Representan: KIRILOVA FILIPOVA IVELINA. Adm. Unico: INVERTIA EUROPE Y PARTNERS SL. M… - 03/01/2013#10449659ConstituciónNombramientos
BIOSTAR&PARTNERS SL. Constitución. Comienzo de operaciones: 30.11.12. Objeto social: EL TRATAMIENTO, RECUPERACION, RECICLADO, REGENERACION Y APROVECHAMIENTO DEAGUAS, RESIDUOS, DESPERDICIOS, MATERIALES Y CUALEAQUIERA ELEMENTOS DESECHABLES. Domicilio: …
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.