BIOTYRE EUROPE SL

Hoja MA176770

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/10/2023
Director :
Bedoya Puerto Cesar Augusto

Legal information

Legal information for BIOTYRE EUROPE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/10/2023
Register referenceTomo 6397 · Folio 94 · Hoja MA176770
StatusVigente

Activity

BIOTYRE EUROPE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 3 October 2023. The Spanish commercial register has published 5 filings for this company, from 3 October 2023 to 25 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

la importación, exportación, compra y venta de neumáticos nuevos y usados, su distribución, reparación, e instalación y montaje en todo tipo de vehículos. CNAE 4531 - Comercio al por mayor de repuestos y accesorios de vehículos de motor.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BIOTYRE EUROPE SLBedoya Puerto Cesar AugustoBedoya Puerto Cesar …BIOTYRE EUROPE SLBIOTYRE EUROPE SL

Registered actos

  1. Ceses/DimisionesPublished 25/01/2024· Registered 19/01/2024· I/A 2
  2. NombramientosPublished 25/01/2024· Registered 19/01/2024· I/A 2
  3. Modificaciones estatutariasPublished 25/01/2024· Registered 19/01/2024· I/A 2
  4. ConstituciónPublished 03/10/2023· Registered 26/09/2023· I/A 1
  5. NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 1

Capital · events

  1. 03/10/2023Constitución
    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. 25/01/2024#7897116
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIOTYRE EUROPE SL. Ceses/Dimisiones. Adm. Unico: GIELEN SANDER JOHAN MATHIAS. Nombramientos. Adm. Unico: BEDOYA PUERTO CESAR AUGUSTO. Modificaciones estatutarias. ARTICULO 20.- RETRIBUCION: La actuación del Organo de administración será gratuita.- . …
  2. 03/10/2023#7731741
    ConstituciónNombramientos
    BIOTYRE EUROPE SL. Constitución. Comienzo de operaciones: 11.09.23. Objeto social: la importación, exportación, compra y venta de neumáticos nuevos y usados, su distribución, reparación, e instalación y montaje en todo tipo de vehículos. CNAE 4531 - …

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 2023

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 addressURB CANCELA DE LA QUINTA - EDIFICIO 1, LOCAL 1-2, (MARBELLA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector