BIOTECH USA SL

Hoja M567589· NIF B86832359

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 460,00 €
Incorporation :
23/10/2013
Director :
Balazs Levai

Legal information

Legal information for BIOTECH USA SL

NIF
Hoja registral
IRUS1000291356045
Legal formSociedad Limitada (SL)
Share capital3 460,00 €
Incorporation date23/10/2013
LocalityMadrid
Register referenceTomo 31539 · Folio 30 · Hoja M567589
StatusVigente

Activity

BIOTECH USA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 23 October 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 460,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Fabricación de productos destinados a la nutrición deportiva, vitaminas, productos alimenticios, dieteticos, cosméticos, químicos, de herbolario y medicamentos. Compraventa al mayor y menor, distribución, importación y exportación de productos destinados a la nutrición deportiva, vitaminas,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BIOTECH USA SLBalazs LevaiBalazs Levai

Cap table · shareholdings

  • Individual · since 23/10/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BIOTECH USA SLBalazs LevaiBalazs Levai

Beneficial owner (UBO)

Balazs Levai100 %

Individual · ultimate beneficial owner · since 23/10/2013

Beneficial owner network map

2 nodes Person Company
BIOTECH USA SLBalazs LevaiBalazs Levai

Registered actos

  1. ConstituciónPublished 23/10/2013· Registered 15/10/2013· I/A 1
  2. Declaración de unipersonalidadPublished 23/10/2013· Registered 15/10/2013· I/A 1
  3. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 1

Changes

  1. 23/10/2013Declaración de unipersonalidad

    BALAZS LEVAI

Capital · events

  1. 23/10/2013Constitución
    Initial capital: 3 460,00 €

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. 23/10/2013#2504899
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOTECH USA SL. Constitución. Comienzo de operaciones: 5.09.13. Objeto social: Fabricación de productos destinados a la nutrición deportiva, vitaminas, productos alimenticios, dieteticos, cosméticos, químicos, de herbolario y medicamentos. Compravent

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE JURA REAL 30 - BAJO H (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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.