BIOTROM SL

Hoja SC51278· NIF B05402292

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2021
Director :
Redondo Cacho Carlos

Legal information

Legal information for BIOTROM SL

NIF
Hoja registral
IRUS1000127988997
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2021
Register referenceTomo 404 · Folio 38 · Hoja SC51278
StatusVigente

Activity

BIOTROM SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 27 May 2021. The Spanish commercial register has published 8 filings for this company, from 27 May 2021 to 6 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

El comercio al por mayor de muebles, alfombras y aparatos de iluminación; el comercio al por mayor de aparatos electrodomésticos; el comercio al por mayor de otros artículos de uso doméstico; la fabricación, importación, exportación y comercio mayor y menor de prendas textiles de vestir, deportivas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Redondo Cacho Carlos100 %

Individual · ultimate beneficial owner · since 27/05/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/12/2022· Registered 01/12/2022· I/A 3
  2. NombramientosPublished 13/12/2022· Registered 01/12/2022· I/A 3
  3. Ceses/DimisionesPublished 21/07/2021· Registered 09/07/2021· I/A 2
  4. NombramientosPublished 21/07/2021· Registered 09/07/2021· I/A 2
  5. ConstituciónPublished 27/05/2021· Registered 20/05/2021· I/A 1
  6. Declaración de unipersonalidadPublished 27/05/2021· Registered 20/05/2021· I/A 1
  7. NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 1

Changes

  1. 27/05/2021Declaración de unipersonalidad

    REDONDO CACHO CARLOS

Capital · events

  1. 27/05/2021Constitución
    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. 06/09/2023#7701544
    BIOTROM SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: REDONDO CACHO CARLOS. Datos registrales. T 404 , F 38, S 8, H SC 51278, I/A 4 (23.08.23).
  2. 13/12/2022#7288221
    Ceses/DimisionesNombramientos
    BIOTROM SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RIVAS BEATRIZ. Nombramientos. Adm. Unico: REDONDO CACHO CARLOS. Datos registrales. T 404 , F 38, S 8, H SC 51278, I/A 3 ( 1.12.22).
  3. 21/07/2021#6535202
    Ceses/DimisionesNombramientos
    BIOTROM SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ RIVAS BEATRIZ. Ceses/Dimisiones. Adm. Unico: REDONDO CACHO CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ RIVAS BEATRIZ. Datos registrales. T …
  4. 27/05/2021#6441138
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOTROM SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 22.04.21. Objeto social: El comercio al por mayor de muebles, alfombras y aparatos de iluminación; el comercio al por mayor de aparatos electrodomésticos; el comercio al …

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 2021

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 addressLUGAR DE PARADELA 48 - SAN JULIAN DE SALES (VEDRA), A Coruña

Prospect

Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector