BIOTEK ADITIVOS SL

Hoja A156025· NIF B42517474

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
24/07/2017
Director :
Serrano Torres Juan
Former name :
ASTRO BIOTECH SL

Legal information

Legal information for BIOTEK ADITIVOS SL

NIF
Hoja registral
IRUS1000171112434
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date24/07/2017
LocalityElche/Elx
Register referenceTomo 4053 · Folio 14 · Hoja A156025
Former names
ASTRO IMPORTADORA PETROQUIMICA SL2017-07-24 → 2019-03-19
ASTRO BIOTECH SL2020-10-06
StatusVigente

Activity

BIOTEK ADITIVOS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 24 July 2017. The Spanish commercial register has published 5 filings for this company, from 24 July 2017 to 19 May 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

Importación, exportación y comercio al por mayor de materias primas y productos semielaborados de la industria química y de plástico.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BIOTEK ADITIVOS SLSerrano Torres JuanSerrano Torres JuanAVANTE GESTION CONCURSAL SLPAVANTE GESTION CONCU…TECNOLOGIA DE VIVIENDAS SA EN LIQUIDACIONTECNOLOGIA DE VIVIEN…AUDITEC Y CIA AUDITORES SLAUDITEC Y CIA AUDITO…AUXILIAR DEL CALZADO ROSAMAR SLAUXILIAR DEL CALZADO…AUDITEC ELCHE SLAUDITEC ELCHE SL

Registered actos

  1. Modificaciones estatutariasPublished 19/05/2023· Registered 10/05/2023· I/A 4
  2. Cambio de denominación socialPublished 06/10/2020· Registered 28/09/2020· I/A 3
  3. Cambio de denominación socialPublished 19/03/2019· Registered 11/03/2019· I/A 2
  4. ConstituciónPublished 24/07/2017· Registered 17/07/2017· I/A 1
  5. NombramientosPublished 24/07/2017· Registered 17/07/2017· I/A 1

Changes

  1. 19/05/2023Cambio de denominación social

    ASTRO BIOTECH SL→BIOTEK ADITIVOS SL

  2. 19/05/2023Modificaciones estatutarias
  3. 06/10/2020Cambio de denominación social

    ASTRO IMPORTADORA PETROQUIMICA SL→ASTRO BIOTECH SL

Capital · events

  1. 24/07/2017Constitución
    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. 19/05/2023#7535553
    Modificaciones estatutarias
    BIOTEK ADITIVOS SL. Modificaciones estatutarias. Artículo 12. Organos de administración y retribución. Datos registrales. T 4053 , F 14, S 8, H A 156025, I/A 4 (10.05.23).
  2. 06/10/2020#6060694

    Company name: ASTRO BIOTECH SL

    Cambio de denominación social
    ASTRO BIOTECH SL. Cambio de denominación social. BIOTEK ADITIVOS SL. Datos registrales. T 4053 , F 14, S 8, H A 156025, I/A 3 (28.09.20).
  3. 19/03/2019#5312710

    Company name: ASTRO IMPORTADORA PETROQUIMICA SL

    Cambio de denominación social
    ASTRO IMPORTADORA PETROQUIMICA SL. Cambio de denominación social. ASTRO BIOTECH SL. Datos registrales. T 4053 , F 14, S 8, H A 156025, I/A 2 (11.03.19).
  4. 24/07/2017#4471860

    Company name: ASTRO IMPORTADORA PETROQUIMICA SL

    ConstituciónNombramientos
    ASTRO IMPORTADORA PETROQUIMICA SL. Constitución. Comienzo de operaciones: 4.07.17. Objeto social: Importación, exportación y comercio al por mayor de materias primas y productos semielaborados de la industria química y de plástico. Domicilio: C/ POET…

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 2017

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/ POETA MIGUEL HERNANDEZ 31 ENTRESUE (ELCHE), Elche/Elx, Alicante
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 de productos químicos — are listed together.

Prospect this sectorAll companies in this sector