BIOTONIX SL

Hoja TF58608· NIF B76728286

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2017
Director :
Stainbank Charles Heinrich

Legal information

Legal information for BIOTONIX SL

NIF
Hoja registral
IRUS1000237034355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2017
Register referenceTomo 3488 · Folio 22 · Hoja TF58608
StatusVigente

Activity

BIOTONIX SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). It was incorporated on 9 February 2017. The Spanish commercial register has published 4 filings for this company, from 21 March 2017 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos

Corporate purpose

a).- Fabricación, elaboración y producción de alimentos y complementos alimenticios. C.N.A.E. 1086 "Elaboración de preparados alimenticios homogeneizados y alimentos dietéticas". b).- Fabricación, elaboración y producción de todo tipo de productos alimenticios y estéticos derivados de flores y plant.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BIOTONIX SLStainbank Charles HeinrichStainbank Charles He…ESPIRAL GOMERA S.L.ESPIRAL GOMERA S.L.ANSIRIA NETWORK S.L.ANSIRIA NETWORK S.L.

Registered actos

  1. Cierre provisional hoja registralPublished 11/09/2024
  2. Ceses/DimisionesPublished 02/03/2018· Registered 20/02/2018· I/A 2
  3. ConstituciónPublished 21/03/2017· Registered 09/03/2017· I/A 1
  4. NombramientosPublished 21/03/2017· Registered 09/03/2017· I/A 1

Capital · events

  1. 21/03/2017Constitución
    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. 11/09/2024#8247785
    Cierre provisional hoja registral
    BIOTONIX SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 58608, I/A BAJA (28.08.24).
  2. 02/03/2018#4776214
    Ceses/Dimisiones
    BIOTONIX SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GRASSA VARGAS FERNANDO. Datos registrales. T 3488 , F 22, S 8, H TF 58608, I/A 2 (20.02.18).
  3. 21/03/2017#4298508
    ConstituciónNombramientos
    BIOTONIX SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.02.17. Objeto social: a).- Fabricación, elaboración y producción de alimentos y complementos alimenticios. C.N.A.E. 1086 "Elaboración de preparados alimenticios homoge…

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 addressCMNO LA COSTA 3 - VALLE DE GUERRA (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.

Prospect this sectorAll companies in this sector