BIOTECNO ESTETICA SL

Hoja SO3291· NIF B42200352

Struck off · 08/02/2024Soria
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
03/05/2011
Former name :
BIOTHECARE SORIA SL

Legal information

Legal information for BIOTECNO ESTETICA SL

NIF
Hoja registral
IRUS1000223867465
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date03/05/2011
LocalitySoria
Register referenceTomo 186 · Folio 29 · Hoja SO3291
Former names
BIOTHECARE SORIA SL2011-05-03 → 2016-09-23
StatusLiquidada

Activity

BIOTECNO ESTETICA SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 3 May 2011. The Spanish commercial register has published 13 filings for this company, from 3 May 2011 to 8 February 2024, across 9 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

Centro de estetica. Adquisición, explotación, arriendo no financiero y enajenación de bienes inmuebles.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BIOTECNO ESTETICA SLCorces Garcia Francisco JavierCorces Garcia Franci…Navas Garcia Ana RaquelNavas Garcia Ana Raq…NEUMATICOS POLDO SLNEUMATICOS POLDO SL

Registered actos

  1. Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 6
  2. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 6
  3. DisoluciónPublished 08/02/2024· Registered 01/02/2024· I/A 6
  4. ExtinciónPublished 08/02/2024· Registered 01/02/2024· I/A 6
  5. Cambio de denominación socialPublished 23/09/2016· Registered 01/09/2016· I/A 5
  6. Ceses/DimisionesPublished 23/09/2016· Registered 01/09/2016· I/A 4
  7. ReeleccionesPublished 23/09/2016· Registered 01/09/2016· I/A 4
  8. Ceses/DimisionesPublished 27/09/2013· Registered 17/09/2013· I/A 3
  9. NombramientosPublished 27/07/2011· Registered 11/07/2011· I/A 2
  10. Ampliación de capitalPublished 27/07/2011· Registered 11/07/2011· I/A 2
  11. Modificaciones estatutariasPublished 27/07/2011· Registered 11/07/2011· I/A 2
  12. ConstituciónPublished 03/05/2011· Registered 18/04/2011· I/A 1
  13. NombramientosPublished 03/05/2011· Registered 18/04/2011· I/A 1

Changes

  1. 08/02/2024Cambio de denominación social

    BIOTHECARE SORIA SL→BIOTECNO ESTETICA SL

  2. 08/02/2024Disolución
  3. 08/02/2024Extinción
  4. 27/07/2011Modificaciones estatutarias

Capital · events

  1. 27/07/2011Ampliación de capital
    Resulting capital: 12 000,00 € (+6 000,00 €)
  2. 03/05/2011Constitución
    Initial capital: 6 000,00 €

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. 08/02/2024#7923854
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIOTECNO ESTETICA SL. Ceses/Dimisiones. LiquiSoli: FRANCISCO JAVIER CORCES GARCIA;ANA RAQUEL NAVAS GARCIA. Adm. Solid.: FRANCISCO JAVIER CORCES GARCIA;ANA RAQUEL NAVAS GARCIA. Nombramientos. LiquiSoli: FRANCISCO JAVIER CORCES GARCIA;ANA RAQUEL NAVAS …
  2. 23/09/2016#4035211

    Company name: BIOTHECARE SORIA SL

    Cambio de denominación social
    BIOTHECARE SORIA SL. Cambio de denominación social. BIOTECNO ESTETICA SL. Datos registrales. T 186, L 135, F 29, S 8, H SO 3291, I/A 5 ( 1.09.16).
  3. 23/09/2016#4035210

    Company name: BIOTHECARE SORIA SL

    Ceses/DimisionesReelecciones
    BIOTHECARE SORIA SL. Ceses/Dimisiones. Adm. Solid.: ORTEGO HERNANDEZ MARIA MERCEDES. Reelecciones. Adm. Solid.: CORCES GARCIA FRANCISCO JAVIER;NAVAS GARCIA ANA RAQUEL. Datos registrales. T 186, L 135, F 27, S 8, H SO 3291, I/A 4 ( 1.09.16).
  4. 27/09/2013#2467911

    Company name: BIOTHECARE SORIA SL

    Ceses/Dimisiones
    BIOTHECARE SORIA SL. Ceses/Dimisiones. Adm. Solid.: ORTEGO HERNANDEZ MARTA PILAR. Datos registrales. T 186, L 135, F 27, S 8, H SO 3291, I/A 3 (17.09.13).
  5. 27/07/2011#1317158

    Company name: BIOTHECARE SORIA SL

    NombramientosAmpliación de capitalModificaciones estatutarias
    BIOTHECARE SORIA SL. Nombramientos. Adm. Solid.: ORTEGO HERNANDEZ MARIA MERCEDES;ORTEGO HERNANDEZ MARTA PILAR. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Modificaciones estatutarias. Cambio del Organo de Adm…
  6. 03/05/2011#1194937

    Company name: BIOTHECARE SORIA SL

    ConstituciónNombramientos
    BIOTHECARE SORIA SL. Constitución. Comienzo de operaciones: 13.04.11. Objeto social: Centro de estetica. Adquisición, explotación, arriendo no financiero y enajenación de bienes inmuebles. Domicilio: AVDA ARAGON 22 (SORIA). Capital: 6.000,00 Euros. N…

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 2011

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 addressAVDA ARAGON 22 (SORIA), Soria
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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector