BIOTEC MEDICA SA

Hoja VA2240· NIF A47083100

VigenteValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
88 400,00 €
Directors :
Blasco Perez Jose Andres, Canelas Mateos Angel, Nieto Lopez Jose Antonio, Arnaiz Ibañez Maria Luisa, Blasco Perez Gustavo

Legal information

Legal information for BIOTEC MEDICA SA

NIF
Hoja registral
IRUS1000103332853
Legal formSociedad Anónima (SA)
Share capital88 400,00 €
LocalityLaguna de Duero
Phone
Register referenceTomo 1306 · Folio 96 · Hoja VA2240
StatusVigente

Activity

BIOTEC MEDICA SA is a Sociedad Anónima (SA) with its registered office in Laguna de Duero (Valladolid, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 25 June 2013 to 18 December 2023, across 4 distinct types of filing. Its registered share capital is 88 400,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 18/12/2023· Registered 11/12/2023· I/A 18
  2. NombramientosPublished 31/12/2018· Registered 24/12/2018· I/A 17
  3. Modificaciones estatutariasPublished 31/12/2018· Registered 24/12/2018· I/A 17
  4. ReeleccionesPublished 11/07/2013· Registered 04/07/2013· I/A 16
  5. Ampliación de capitalPublished 11/07/2013· Registered 04/07/2013· I/A 16
  6. Modificaciones estatutariasPublished 11/07/2013· Registered 04/07/2013· I/A 16
  7. NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 15

Changes

  1. 31/12/2018Modificaciones estatutarias
  2. 11/07/2013Modificaciones estatutarias

Capital · events

  1. 11/07/2013Ampliación de capital
    Resulting capital: 88 400,00 €

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. 18/12/2023#7845158
    Reelecciones
    BIOTEC MEDICA SA. Reelecciones. Adm. Mancom.: CANELAS MATEOS ANGEL;NIETO LOPEZ JOSE ANTONIO. Datos registrales. T 1306 , F 96, S 8, H VA 2240, I/A 18 (11.12.23).
  2. 31/12/2018#5199386
    NombramientosModificaciones estatutarias
    BIOTEC MEDICA SA. Nombramientos. Adm. Mancom.: CANELAS MATEOS ANGEL;NIETO LOPEZ JOSE ANTONIO. Modificaciones estatutarias. ARTICULO 17: "La sociedad estará regida y administrada por dos Administradores Mancomunados elegidos por la junta general. Para…
  3. 11/07/2013#2367629
    ReeleccionesAmpliación de capitalModificaciones estatutarias
    BIOTEC MEDICA SA. Reelecciones. Adm. Mancom.: CANELAS MATEOS ANGEL;NIETO LOPEZ JOSE ANTONIO. Ampliación de capital. Suscrito: 171,42 Euros. Desembolsado: 171,42 Euros. Resultante Suscrito: 88.400,00 Euros. Resultante Desembolsado: 88.400,00 Euros. Mo…
  4. 25/06/2013#2341492
    Nombramientos
    BIOTEC MEDICA SA. Nombramientos. Apoderado: CANELAS MATEOS MERCEDES. Datos registrales. T 1306 , F 95, S 8, H VA 2240, I/A 15 (18.06.13).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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/ Miguel de Cervantes nº 1., VALLADOLID, LAGUNA DE DUERO
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 4683 — are listed together.

Prospect this sectorAll companies in this sector