BIOTECH SOLUTIONS SOCIEDAD LIMITADA
Hoja AL33451
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/10/2009
Legal information
Legal information for BIOTECH SOLUTIONS SOCIEDAD LIMITADA
Activity
BIOTECH SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 19 October 2009. The Spanish commercial register has published 7 filings for this company, from 19 October 2009 to 27 October 2011, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Gestión de la investigación, el desarrollo y la innovación de procesos y productos en el campo de los materiales plásticos biodegradables.
Directors and representatives
Directors
Former
- Lopez-Pozas Lanuza Luis EnriqueCeased on 14/10/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/10/2011· Registered 14/10/2011· I/A 3
- Ceses/DimisionesPublished 14/12/2009· Registered 02/12/2009· I/A 2
- NombramientosPublished 14/12/2009· Registered 02/12/2009· I/A 2
- Modificaciones estatutariasPublished 14/12/2009· Registered 02/12/2009· I/A 2
- Cambio de domicilio socialPublished 14/12/2009· Registered 02/12/2009· I/A 2
- ConstituciónPublished 19/10/2009· Registered 07/10/2009· I/A 1
- NombramientosPublished 19/10/2009· Registered 07/10/2009· I/A 1
Capital · events
- 19/10/2009ConstituciónInitial capital: 3 100,00 €
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)
- 27/10/2011#1429796Ceses/Dimisiones
BIOTECH SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ-POZAS LANUZA LUIS ENRIQUE. Datos registrales. T 1339 , F 172, S 8, H AL 33451, I/A 3 (14.10.11).
- 14/12/2009#507820Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BIOTECH SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CARRIQUE PEREZ LUIS ALBERTO;LOPEZ-POZAS LANUZA LUIS ENRIQUE. Nombramientos. Adm. Mancom.: LOPEZ-POZAS LANUZA LUIS ENRIQUE;CABANILLAS GONZALEZ GERMAN;RODRIGUEZ GRANOLLERS CARLOS;RODRI… - 19/10/2009#422875ConstituciónNombramientos
BIOTECH SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.07.09. Objeto social: Gestión de la investigación, el desarrollo y la innovación de procesos y productos en el campo de los materiales plásticos biodegradables. 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 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.