BIOCHIRAL SL

Hoja M558206· NIF B86718129

Struck off · 10/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
30/04/2013
Former name :
BIOTOOLS EU SL

Legal information

Legal information for BIOCHIRAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date30/04/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31012 · Folio 56 · Hoja M558206
Former names
BIOTOOLS EU SL2013-04-30 → 2014-10-06
StatusBaja

Activity

BIOCHIRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 April 2013. The Spanish commercial register has published 9 filings for this company, from 30 April 2013 to 10 February 2017, across 6 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Baja”.

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias.Domicilio: C/ LA MAQUINILLA NUMERO 13, BLOQUE D, PISO 1º, PUE (MADRID).

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/02/2017· Registered 02/02/2017· I/A 3
  2. NombramientosPublished 10/02/2017· Registered 02/02/2017· I/A 3
  3. DisoluciónPublished 10/02/2017· Registered 02/02/2017· I/A 3
  4. ExtinciónPublished 10/02/2017· Registered 02/02/2017· I/A 3
  5. Ceses/DimisionesPublished 06/10/2014· Registered 29/09/2014· I/A 2
  6. NombramientosPublished 06/10/2014· Registered 29/09/2014· I/A 2
  7. Cambio de denominación socialPublished 06/10/2014· Registered 29/09/2014· I/A 2
  8. ConstituciónPublished 30/04/2013· Registered 23/04/2013· I/A 1
  9. NombramientosPublished 30/04/2013· Registered 23/04/2013· I/A 1

Changes

  1. 10/02/2017Cambio de denominación social

    BIOTOOLS EU SL→BIOCHIRAL SL

  2. 10/02/2017Disolución
  3. 10/02/2017Extinción

Capital · events

  1. 30/04/2013Constitución
    Initial capital: 3 012,00 €

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. 10/02/2017#4239329
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIOCHIRAL SL. Ceses/Dimisiones. Adm. Mancom.: EKIZOGLOU NIKOLAOS;PEÑA GARCIA BRIOLES DAVID;REDL LOPEZ ISABEL. Nombramientos. Liquidador: REDL LOPEZ ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 31012 , F 56, S 8, H M 558206, I/A 3 (…
  2. 06/10/2014#2998261

    Company name: BIOTOOLS EU SL

    Ceses/DimisionesNombramientosCambio de denominación social
    BIOTOOLS EU SL. Ceses/Dimisiones. Adm. Unico: REDL LOPEZ ISABEL. Nombramientos. Adm. Mancom.: EKIZOGLOU NIKOLAOS;PEÑA GARCIA BRIOLES DAVID;REDL LOPEZ ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  3. 30/04/2013#2253833

    Company name: BIOTOOLS EU SL

    ConstituciónNombramientos
    BIOTOOLS EU SL. Constitución. Comienzo de operaciones: 22.04.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias.Domicilio:…

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 2013

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/ LA MAQUINILLA NUMERO 13, BLOQUE D, PISO 1º, PUE (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province