BIOSUM TECHNOLOGY SL

Hoja M503189· NIF B85993483

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 700,00 €
Incorporation :
21/07/2010
Director :
Marin Manzano Emilio

Legal information

Legal information for BIOSUM TECHNOLOGY SL

NIF
Hoja registral
IRUS1000285575990
Legal formSociedad Limitada (SL)
Share capital17 700,00 €
Incorporation date21/07/2010
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 27918 · Folio 124 · Hoja M503189
StatusVigente

Activity

BIOSUM TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 July 2010. The Spanish commercial register has published 11 filings for this company, from 21 July 2010 to 25 February 2013, across 7 distinct types of filing. Its registered share capital is 17 700,00 €.

Economic activity (CNAE)

4685

Corporate purpose

LA COMERCIALIZACION Y DISTRIBUCION DE BIOFUNGICIDAS, BIOINSECTICIDAS, BIOHERBICIDAS, BIOFERTILIZANTES, FERTILIZANTES ESPECIALES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BIOSUM TECHNOLOGY SLMarin Manzano EmilioMarin Manzano Emilio

Registered actos

  1. Ceses/DimisionesPublished 25/02/2013· Registered 18/02/2013· I/A 5
  2. NombramientosPublished 25/02/2013· Registered 18/02/2013· I/A 5
  3. Ampliacion del objeto socialPublished 25/02/2013· Registered 18/02/2013· I/A 5
  4. Ampliación de capitalPublished 22/03/2012· Registered 12/03/2012· I/A 4
  5. Ampliacion del objeto socialPublished 18/07/2011· Registered 05/07/2011· I/A 3
  6. Ceses/DimisionesPublished 17/03/2011· Registered 08/03/2011· I/A 2
  7. NombramientosPublished 17/03/2011· Registered 08/03/2011· I/A 2
  8. Modificaciones estatutariasPublished 17/03/2011· Registered 08/03/2011· I/A 2
  9. Cambio de domicilio socialPublished 17/03/2011· Registered 08/03/2011· I/A 2
  10. ConstituciónPublished 21/07/2010· Registered 12/07/2010· I/A 1
  11. NombramientosPublished 21/07/2010· Registered 12/07/2010· I/A 1

Changes

  1. 25/02/2013Ampliación del objeto social

    FABRICACION, COMERCIALIZACION Y DISTRIBUCION DE BIOFUNGIDAS, BIOINSECTICIDAS,BIOHERBICIDAS, BIOFERTILIZANTES, FERTILIZANTES ESPECIALES.

  2. 18/07/2011Ampliación del objeto social

    FABRICACION, COMERCIALIZACION Y DISTRIBUCION DE CUALQUIER INSUMO PARA USO AGRICOLA (BIOFUNGICIDAS, BIOINSECTICIDAS, BIOHERBICIDAS, FERTILIZANTES, FITOSANITARIOS, ESTIMULANTES).

  3. 17/03/2011Cambio de domicilio social

    C/ VICTOR DE LA SERNA 37 - TERCERO LETRA B (MADRID)

  4. 17/03/2011Modificaciones estatutarias

Capital · events

  1. 22/03/2012Ampliación de capital
    Resulting capital: 17 700,00 € (+10 200,00 €)
  2. 21/07/2010Constitución
    Initial capital: 7 500,00 €

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. 25/02/2013#2144687
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    BIOSUM TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: MANZANO RAMOS IZQUIERDO CARMEN. Nombramientos. Adm. Unico: MARIN MANZANO EMILIO. Ampliacion del objeto social. FABRICACION, COMERCIALIZACION Y DISTRIBUCION DE BIOFUNGIDAS, BIOINSECTICIDAS,BIOHERBICI…
  2. 22/03/2012#1652229
    Ampliación de capital
    BIOSUM TECHNOLOGY SL. Ampliación de capital. Capital: 10.200,00 Euros. Resultante Suscrito: 17.700,00 Euros. Ampliación de capital. Capital: 39.000,00 Euros. Resultante Suscrito: 56.700,00 Euros. Datos registrales. T 27918 , F 123, S 8, H M 503189, I…
  3. 18/07/2011#1304897
    Ampliacion del objeto social
    BIOSUM TECHNOLOGY SL. Ampliacion del objeto social. FABRICACION, COMERCIALIZACION Y DISTRIBUCION DE CUALQUIER INSUMO PARA USO AGRICOLA (BIOFUNGICIDAS, BIOINSECTICIDAS, BIOHERBICIDAS, FERTILIZANTES, FITOSANITARIOS, ESTIMULANTES). Datos registrales. T …
  4. 17/03/2011#1126669
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BIOSUM TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: MARIN SANCHEZ LETICIA CARMEN. Nombramientos. Adm. Unico: MANZANO RAMOS IZQUIERDO CARMEN. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ VICTOR…
  5. 21/07/2010#812356
    ConstituciónNombramientos
    BIOSUM TECHNOLOGY SL. Constitución. Comienzo de operaciones: 23.06.10. Objeto social: LA COMERCIALIZACION Y DISTRIBUCION DE BIOFUNGICIDAS, BIOINSECTICIDAS, BIOHERBICIDAS, BIOFERTILIZANTES, FERTILIZANTES ESPECIALES. Domicilio: C/ GENERAL ARRANDO 4 - 2…

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 addressC/ VICTOR DE LA SERNA 37 - TERCERO LETRA B (MADRID), 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 4685 — are listed together.

Prospect this sectorAll companies in this sector