BIOTHYS IBERICA 2018 SL

Hoja M676069· NIF B88146287

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
02/08/2018
Director :
Gonzalez Alvarez Maria Teresa

Legal information

Legal information for BIOTHYS IBERICA 2018 SL

NIF
Hoja registral
IRUS1000301674046
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date02/08/2018
LocalityMadrid
Register referenceTomo 37969 · Folio 164 · Hoja M676069
StatusVigente

Activity

BIOTHYS IBERICA 2018 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 2 August 2018. The Spanish commercial register has published 8 filings for this company, from 2 August 2018 to 23 May 2023, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Corporate purpose

La comercialización, distribución y venta de los productos amparados por la patente de BIOTHYS IBERICA 2018 S.L.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
BIOTHYS IBERICA 2018 …Gonzalez Alvarez Maria TeresaGonzalez Alvarez Mar…URSIAL SLURSIAL SLGANADOS LA CERCA SLGANADOS LA CERCA SLICEMAN SUR SLICEMAN SUR SLGESTION DE INMUEBLES RIO ESLA GIRE SLGESTION DE INMUEBLES…NOROESTE GANADERO SANOROESTE GANADERO SAINVERSIONES GONZALEZ SAINVERSIONES GONZALEZ…MARIA TERESA GONZALEZ ALVAREZ SLMARIA TERESA GONZALE…MAIT SIGLO XXI SLMAIT SIGLO XXI SLANJANA SERVICIOS JURIDICOS Y CONTABLES, S.LANJANA SERVICIOS JUR…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2023· Registered 16/05/2023· I/A 5
  2. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 5
  3. Ceses/DimisionesPublished 20/06/2022· Registered 13/06/2022· I/A 4
  4. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 4
  5. NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 3
  6. Ceses/DimisionesPublished 23/07/2020· Registered 16/07/2020· I/A 2
  7. ConstituciónPublished 02/08/2018· Registered 26/07/2018· I/A 1
  8. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 1

Capital · events

  1. 02/08/2018Constitución
    Initial capital: 3 200,00 €

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. 23/05/2023#7542914
    Ceses/DimisionesNombramientos
    BIOTHYS IBERICA 2018 SL. Ceses/Dimisiones. Adm. Unico: MILKE GARCIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: GONZALEZ ALVAREZ MARIA TERESA. Datos registrales. T 37969 , F 164, S 8, H M 676069, I/A 5 (16.05.23).
  2. 20/06/2022#7031722
    Ceses/DimisionesNombramientos
    BIOTHYS IBERICA 2018 SL. Ceses/Dimisiones. Adm. Unico: BARQUIN GONZALEZ JOSE MANUEL. Nombramientos. Adm. Unico: MILKE GARCIA FRANCISCO JAVIER. Datos registrales. T 37969 , F 163, S 8, H M 676069, I/A 4 (13.06.22).
  3. 05/08/2020#5980565
    Nombramientos
    BIOTHYS IBERICA 2018 SL. Nombramientos. Adm. Unico: BARQUIN GONZALEZ JOSE MANUEL. Datos registrales. T 37969 , F 163, S 8, H M 676069, I/A 3 (29.07.20).
  4. 23/07/2020#5963191
    Ceses/Dimisiones
    BIOTHYS IBERICA 2018 SL. Ceses/Dimisiones. Adm. Unico: BARQUIN GARCIA JOSE MANUEL. Datos registrales. T 37969 , F 163, S 8, H M 676069, I/A 2 (16.07.20).
  5. 02/08/2018#4995464
    ConstituciónNombramientos
    BIOTHYS IBERICA 2018 SL. Constitución. Comienzo de operaciones: 3.07.18. Objeto social: La comercialización, distribución y venta de los productos amparados por la patente de BIOTHYS IBERICA 2018 S.L. Domicilio: PASEO DE LA CASTELLANA 128 - 3ª PLANTA…

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 2018

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 addressPASEO DE LA CASTELLANA 128 - 3ª PLANTA (MADRID), Madrid
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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