MANIPULADOS ESPECIALES SA

Hoja B28544· NIF A08369316

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Espla Lopez Del Rincon Javier, Sanitjas Camprubi Maria Victoria
Former name :
BIOTRIT SA

Legal information

Legal information for MANIPULADOS ESPECIALES SA

NIF
Hoja registral
IRUS1000315600343
Legal formSociedad Anónima (SA)
LocalitySabadell
Phone
Register referenceTomo 21871 · Folio 129 · Hoja B28544
Former names
BIOTRIT SA2011-12-16 → 2012-12-07
StatusVigente

Activity

MANIPULADOS ESPECIALES SA is a Sociedad Anónima (SA) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 16 December 2011 to 7 December 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
MANIPULADOS ESPECIALE…Espla Lopez Del Rincon JavierEspla Lopez Del Rinc…Sanitjas Camprubi Maria VictoriaSanitjas Camprubi Ma…INSTAL LACIONS LAZARO SLINSTAL LACIONS LAZAR…ESPLA ABOGADOS ASOCIADOS SLPESPLA ABOGADOS ASOCI…TALLERS ESPECIALITZATS REPARACIO I RECANVIS AUTOMOBILS 4 PER 4 SLTALLERS ESPECIALITZA…INICIATIVES CAN COLOMER SLINICIATIVES CAN COLO…ESPLA CONCURSAL S.L.PESPLA CONCURSAL S.L.PPING LATAM SLPING LATAM SLOR NOIRE TRADING SERVICES EUROPE S.LOR NOIRE TRADING SER…MEDINEFT OIL TRADING SERVICES S.LMEDINEFT OIL TRADING…

Registered actos

  1. NombramientosPublished 07/12/2012· Registered 28/11/2012· I/A 14
  2. RevocacionesPublished 03/04/2012· Registered 22/03/2012· I/A 13
  3. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 13
  4. NombramientosPublished 16/12/2011· Registered 02/12/2011· I/A 11
  5. Modificaciones estatutariasPublished 16/12/2011· Registered 02/12/2011· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BIOTRIT SA→MANIPULADOS ESPECIALES SA

  2. 16/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/12/2012#2022287

    Company name: BIOTRIT SA

    Nombramientos
    BIOTRIT SA. Nombramientos. ADM.CONCURS.: ESPLA LOPEZ DEL RINCON JAVIER. Otros conceptos: JUZGADO MERCANTIL 6 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 226/2012, AUTO FIRME DE FECHA 11/05/2012, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD. …
  2. 03/04/2012#1670031

    Company name: BIOTRIT SA

    RevocacionesNombramientos
    BIOTRIT SA. Revocaciones. ADM.UNICO: COLELL IÑIGUEZ JOSE MARIA. Nombramientos. ADM.UNICO: SANITJAS CAMPRUBI MARIA VICTORIA. Datos registrales. T 21871 , F 129, S 8, H B 28544, I/A 13 (22.03.12).
  3. 13/03/2012#1637434

    Company name: BIOTRIT SA

    Desembolso de dividendos pasivos
    BIOTRIT SA. Desembolso de dividendos pasivos. Desembolsado: 21.035,42 Euros. Datos registrales. T 21871 , F 129, S 8, H B 28544, I/A 12 ( 1.03.12).
  4. 16/12/2011#1503709

    Company name: BIOTRIT SA

    NombramientosModificaciones estatutarias
    BIOTRIT SA. Nombramientos. ADM.UNICO: COLELL IÑIGUEZ JOSE MARIA. Modificaciones estatutarias. ARTICULO 8.- ADMINISTRACION Y REPRESENTACION DE LA SOCIEDAD. Datos registrales. T 21871 , F 128, S 8, H B 28544, I/A 11 ( 2.12.11).

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

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 addressCADAQUES 4, BARCELONA, LA LLAGOSTA, Sabadell
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 — Barcelona — are listed together, with their address.