BIOTECHNOLOGY ENTERPRISES GROUP SL
Hoja M432628· NIF B85065688
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- GRUPO BTSA BIOTECNOLOGIAS APLICADAS SL
Legal information
Legal information for BIOTECHNOLOGY ENTERPRISES GROUP SL
Activity
BIOTECHNOLOGY ENTERPRISES GROUP SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 6 filings for this company, from 10 February 2011 to 23 October 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sauca Fernandez JulianCeased on 04/06/2012Consejero
Directors network map
Registered actos
- DisoluciónPublished 23/10/2014· Registered 10/10/2014· I/A 10
- ExtinciónPublished 23/10/2014· Registered 10/10/2014· I/A 10
- Ceses/DimisionesPublished 14/06/2012· Registered 04/06/2012· I/A 9
- Cambio de denominación socialPublished 18/11/2011· Registered 08/11/2011· I/A 8
- Cambio de domicilio socialPublished 18/11/2011· Registered 08/11/2011· I/A 8
Changes
- 23/10/2014Disolución
- 23/10/2014Extinción
- 14/06/2012Cambio de denominación social
GRUPO BTSA BIOTECNOLOGIAS APLICADAS SL→BIOTECHNOLOGY ENTERPRISES GROUP SL
- 18/11/2011Cambio de domicilio social
C/ ARROBA 4 (ALCALA DE HENARES)
Timeline (BORME)
- 23/10/2014#3025898DisoluciónExtinción
BIOTECHNOLOGY ENTERPRISES GROUP SL. Disolución. Fusion. Extinción. Datos registrales. T 24079 , F 184, S 8, H M 432628, I/A 10 (10.10.14).
- 14/06/2012#1769172Ceses/Dimisiones
BIOTECHNOLOGY ENTERPRISES GROUP SL. Ceses/Dimisiones. Consejero: SAUCA FERNANDEZ JULIAN. Datos registrales. T 24079 , F 184, S 8, H M 432628, I/A 9 ( 4.06.12).
- 18/11/2011#1463452
Company name: GRUPO BTSA BIOTECNOLOGIAS APLICADAS SL
Cambio de denominación socialCambio de domicilio socialGRUPO BTSA BIOTECNOLOGIAS APLICADAS SL. Cambio de denominación social. BIOTECHNOLOGY ENTERPRISES GROUP SL. Cambio de domicilio social. C/ ARROBA 4 (ALCALA DE HENARES). Datos registrales. T 24079 , F 184, S 8, H M 432628, I/A 8 ( 8.11.11).
- 10/02/2011#1064549
Company name: GRUPO BTSA BIOTECNOLOGIAS APLICADAS SL
GRUPO BTSA BIOTECNOLOGIAS APLICADAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 24079 , F 183, S 8, H M 432628, I/A 7 (27.01.11).
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).
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 — Madrid — are listed together, with their address.