BIOTERM CALZADOS SL

Hoja A146796· NIF B54887302

VigenteAlicante
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
15/10/2015
Director :
Navarro Juan Antonio

Legal information

Legal information for BIOTERM CALZADOS SL

NIF
Hoja registral
IRUS1000169293380
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date15/10/2015
LocalityPetrer
Register referenceTomo 3890 · Folio 5 · Hoja A146796
StatusVigente

Activity

BIOTERM CALZADOS SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 15 October 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

1520 · Fabricación de calzado

Corporate purpose

- Industrias manufactureras y textiles.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
BIOTERM CALZADOS SLNavarro Juan AntonioNavarro Juan AntonioVITECCIOS SLVITECCIOS SLTOTPERCAL SLTOTPERCAL SLDESPRICAL SLDESPRICAL SLTONIPAR CALZADOS SLTONIPAR CALZADOS SLZANAJUS SLZANAJUS SLNAVARRO BROUSSON SLNAVARRO BROUSSON SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BIOTERM CALZADOS SLNavarro Juan AntonioNavarro Juan AntonioDESPRICAL SLDESPRICAL SLTONIPAR CALZADOS SLTONIPAR CALZADOS SL

Beneficial owner (UBO)

Navarro Juan Antonio100 %

Individual · ultimate beneficial owner · since 15/10/2015

Beneficial owner network map

4 nodes Person Company
BIOTERM CALZADOS SLNavarro Juan AntonioNavarro Juan AntonioDESPRICAL SLDESPRICAL SLTONIPAR CALZADOS SLTONIPAR CALZADOS SL

Registered actos

  1. ConstituciónPublished 15/10/2015· Registered 07/10/2015· I/A 1
  2. Declaración de unipersonalidadPublished 15/10/2015· Registered 07/10/2015· I/A 1
  3. NombramientosPublished 15/10/2015· Registered 07/10/2015· I/A 1

Changes

  1. 15/10/2015Declaración de unipersonalidad

    NAVARRO JUAN ANTONIO

Capital · events

  1. 15/10/2015Constitución
    Initial capital: 3 050,00 €

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. 15/10/2015#3538434
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOTERM CALZADOS SL. Constitución. Comienzo de operaciones: 5.10.15. Objeto social: - Industrias manufactureras y textiles. Domicilio: C/ MAESTRO GUSTAVO PASCUAL 4 (PETRER). Capital: 3.050,00 Euros. Declaración de unipersonalidad. Socio único: NAVARR

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 2015

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/ MAESTRO GUSTAVO PASCUAL 4 (PETRER), Petrer, 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 — Fabricación de calzado — are listed together.