BIOTECH AIRSOFT SL
Hoja AL31723· NIF B04665329
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/03/2009
- Director :
- Carmona Fernandez Amador
Legal information
Legal information for BIOTECH AIRSOFT SL
Activity
BIOTECH AIRSOFT SL is a Sociedad Limitada (SL) with its registered office in Garrucha (Almería, Andalucía). It was incorporated on 4 March 2009. The Spanish commercial register has published 9 filings for this company, from 4 March 2009 to 20 August 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Fabricación, comercialización y su posterior venta de todo tipo de productos deportivos tales como bolas de material biodegradable pra el airsoft y todo tipo de complementos para ese deporte. Toda clse de inversiones inmobiliarias, así como la compraventa de toda clase de bienes inmuebles, incluso.
Directors and representatives
Directors
Current
- Carmona Fernandez AmadorSince 23/02/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/10/2010· Registered 14/10/2010· I/A 3
- NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 3
- Modificaciones estatutariasPublished 26/10/2010· Registered 14/10/2010· I/A 3
- RevocacionesPublished 12/03/2009· Registered 02/03/2009· I/A 2
- NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 2
- Modificaciones estatutariasPublished 12/03/2009· Registered 02/03/2009· I/A 2
- ConstituciónPublished 04/03/2009· Registered 23/02/2009· I/A 1
- NombramientosPublished 04/03/2009· Registered 23/02/2009· I/A 1
Changes
- 26/10/2010Modificaciones estatutarias
- 12/03/2009Modificaciones estatutarias
Capital · events
- 04/03/2009ConstituciónInitial capital: 3 010,00 €
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)
- 20/08/2015#3471246
BIOTECH AIRSOFT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1307 , F 201, S 8, H AL 31723, I/A 3m (13.08.15).
- 26/10/2010#920749Ceses/DimisionesNombramientosModificaciones estatutarias
BIOTECH AIRSOFT SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ-POZAS LANUZA LUIS ENRIQUE;CARMONA FERNANDEZ AMADOR;CARMONA MARTOS FRANCISCO JOSE. Nombramientos. Adm. Unico: CARMONA FERNANDEZ AMADOR. Modificaciones estatutarias. Cambio del Organo de Adminis… - 12/03/2009#116304RevocacionesNombramientosModificaciones estatutarias
BIOTECH AIRSOFT SL. Revocaciones. Adm. Unico: CARMONA FERNANDEZ AMADOR. Nombramientos. Adm. Mancom.: LOPEZ-POZAS LANUZA LUIS ENRIQUE;CARMONA MARTOS FRANCISCO JOSE;CARMONA FERNANDEZ AMADOR. Modificaciones estatutarias. Cambio del Organo de Administrac… - 04/03/2009#101158ConstituciónNombramientos
BIOTECH AIRSOFT SL. Constitución. Comienzo de operaciones: 29.01.09. Objeto social: Fabricación, comercialización y su posterior venta de todo tipo de productos deportivos tales como bolas de material biodegradable pra el airsoft y todo tipo de compl…
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 2009
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 — Almería — are listed together, with their address.