BIOTEX RECOLETAS SL

Hoja VA29480· NIF B47773916

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2017
Directors :
De Busturia Jimeno Daniel Maria, Ignace Jozef Nathalie Tuypens, Rodriguez Iglesias Roldan

Legal information

Legal information for BIOTEX RECOLETAS SL

NIF
Hoja registral
IRUS1000109199070
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2017
LocalityValladolid
Register referenceTomo 1530 · Folio 119 · Hoja VA29480
StatusVigente

Activity

BIOTEX RECOLETAS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 14 December 2017. The Spanish commercial register has published 6 filings for this company, from 14 December 2017 to 24 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Importar, exportar, producir en su caso, y distribuir cualquier tipo específico de células o tejidos, o productos derivados de los mismos, así como la elaboración de preparados biológicos, que se destinen al uso personal de un receptor o receptores. Participar en promover acuerdos de colaboración y.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 24/04/2025· Registered 15/04/2025· I/A 3
  2. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 3
  3. ReeleccionesPublished 24/04/2025· Registered 15/04/2025· I/A 3
  4. NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 2
  5. ConstituciónPublished 14/12/2017· Registered 05/12/2017· I/A 1
  6. NombramientosPublished 14/12/2017· Registered 05/12/2017· I/A 1

Capital · events

  1. 14/12/2017Constitución
    Initial capital: 3 000,00 €

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. 24/04/2025#8607078
    Ceses/DimisionesNombramientosReelecciones
    BIOTEX RECOLETAS SL. Ceses/Dimisiones. Consejero: FLORES FLETES JOSE RAUL. Vicepresid.: FLORES FLETES JOSE RAUL. Cons.Del.Man: FLORES FLETES JOSE RAUL. Nombramientos. Consejero: IGNACE JOZEF NATHALIE TUYPENS. Vicepresid.: IGNACE JOZEF NATHALIE TUYPEN…
  2. 30/01/2018#4722271
    Nombramientos
    BIOTEX RECOLETAS SL. Nombramientos. Apoderado: DE BUSTURIA JIMENO MARIA INMACULADA. Datos registrales. T 1530 , F 119, S 8, H VA 29480, I/A 2 (23.01.18).
  3. 14/12/2017#4660839
    ConstituciónNombramientos
    BIOTEX RECOLETAS SL. Constitución. Comienzo de operaciones: 23.11.17. Objeto social: Importar, exportar, producir en su caso, y distribuir cualquier tipo específico de células o tejidos, o productos derivados de los mismos, así como la elaboración de…

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/ CONSTITUCION 8 1º (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province