BIOTYRE EUROPE SL
Hoja M814014· NIF B56381668
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bedoya Puerto Cesar Augusto
Legal information
Legal information for BIOTYRE EUROPE SL
Activity
BIOTYRE EUROPE SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Current
- Bedoya Puerto Cesar AugustoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Gibbs Almillategui Miroslava-MabelSince 07/02/2024Apoderado
Directors network map
Cap table · shareholdings
- BANOLY SA100 %
Legal entity · since 14/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BANOLY SA100 %
Legal entity · since 14/02/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 4
- Declaración de unipersonalidadPublished 14/02/2024· Registered 07/02/2024· I/A 3
- Cambio de domicilio socialPublished 14/02/2024· Registered 07/02/2024· I/A 2
Changes
- 14/02/2024Cambio de domicilio social
C/ REDONDILLO 8 - 23 (MORALZARZAL)
- 14/02/2024Declaración de unipersonalidad
BANOLY SA
Timeline (BORME)
- 14/02/2024#7933297Nombramientos
BIOTYRE EUROPE SL. Nombramientos. Apoderado: GIBBS ALMILLATEGUI MIROSLAVA-MABEL. Datos registrales. T 46346 , F 72, S 8, H M 814014, I/A 4 ( 7.02.24).
- 14/02/2024#7933296Declaración de unipersonalidad
BIOTYRE EUROPE SL. Declaración de unipersonalidad. Socio único: BANOLY SA. Datos registrales. T 46346 , F 71, S 8, H M 814014, I/A 3 ( 7.02.24).
- 14/02/2024#7933295Cambio de domicilio social
BIOTYRE EUROPE SL. Cambio de domicilio social. C/ REDONDILLO 8 - 23 (MORALZARZAL). Datos registrales. T 46346 , F 71, S 8, H M 814014, I/A 2 ( 7.02.24).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.