BIOTHEC DOÑANA, SL
Hoja H18115· NIF B21474390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/09/2009
- Director :
- Del Pino Marin Miguel Angel
Legal information
Legal information for BIOTHEC DOÑANA, SL
Activity
BIOTHEC DOÑANA, SL is a Sociedad Limitada (SL) with its registered office in Almonte (Huelva, Andalucía). It was incorporated on 14 September 2009. The Spanish commercial register has published 6 filings for this company, from 14 September 2009 to 12 February 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8123
Corporate purpose
-Servicios especializados de limpieza. -Limpieza de todo tipo de instalaciones, maquinarias y útiles. -Limpieza de bienes Muebles e Inmuebles. -Limpieza Biodegradable mediante la utilización de CO2. -Servicio Técnico y Reparación de Maquinarias. -Aislamiento acústico Industrial. -Compraventa y alqui.
Directors and representatives
Directors
Current
- Del Pino Marin Miguel AngelSince 24/02/2010Administrador Único
Former
- Shlyakhta MarynaCeased on 24/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Pino Marin Miguel Angel100 %
Individual · ultimate beneficial owner · since 08/03/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/03/2010
- Ceses/DimisionesPublished 08/03/2010
- NombramientosPublished 08/03/2010
- ConstituciónPublished 14/09/2009
- NombramientosPublished 14/09/2009
Changes
- 08/03/2010Declaración de unipersonalidad
DEL PINO MARIN MIGUEL ANGEL
Capital · events
- 14/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 12/02/2014#2666107
BIOTHEC DOÑANA, SL. Otros conceptos: Tras el acuerdo de retribución del cargo de Administrador, se modifica el artículo 19º de los Estatutos Sociales. Tras la adaptación de los Estatutos Sociales a la vigente Ley 1/2010, de 2 de julio de Sociedades d… - 08/03/2010#623399Declaración de unipersonalidadCeses/DimisionesNombramientos
BIOTHEC DOÑANA, SL. Declaración de unipersonalidad. Socio único: DEL PINO MARIN MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: SHLYAKHTA MARYNA. Nombramientos. Adm. Unico: DEL PINO MARIN MIGUEL ANGEL. Datos registrales. T 910 , F 117, S 8, H H 18115,H ,… - 14/09/2009#383450ConstituciónNombramientos
BIOTHEC DOÑANA, SL. Constitución. Comienzo de operaciones: 8.07.09. Objeto social: -Servicios especializados de limpieza. -Limpieza de todo tipo de instalaciones, maquinarias y útiles. -Limpieza de bienes Muebles e Inmuebles. -Limpieza Biodegradable …
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 2009
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
Spanish companies in the same line of business — CNAE 8123 — are listed together.