BIOVERTEX SOLUCIONES SL
Hoja CA45109· NIF B11912144
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/07/2013
Legal information
Legal information for BIOVERTEX SOLUCIONES SL
Activity
BIOVERTEX SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 10 July 2013. The Spanish commercial register has published 7 filings for this company, from 10 July 2013 to 2 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Constituye el objeto de la sociedad, con exclusión del ámbito de la aplicación de la ley 2/2007, la intermediación en la prestación de los servicios de ingeniería, arquitectura, interiorismo, decoración, formación, peritaciones de bienes muebles e inmuebles, elaboración, ejecución y desarrollo de pr.
Directors and representatives
Directors
Former
- Villalba Galisteo SergioCeased on 19/12/2023Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
- INAG SOLUCIONES SL100 %
Legal entity · since 10/07/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INAG SOLUCIONES SL100 %Vigente
Legal entity · since 10/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/02/2024· Registered 19/12/2023· I/A 2
- NombramientosPublished 02/02/2024· Registered 19/12/2023· I/A 2
- DisoluciónPublished 02/02/2024· Registered 19/12/2023· I/A 2
- ExtinciónPublished 02/02/2024· Registered 19/12/2023· I/A 2
- ConstituciónPublished 10/07/2013· Registered 02/07/2013· I/A 1
- Declaración de unipersonalidadPublished 10/07/2013· Registered 02/07/2013· I/A 1
- NombramientosPublished 10/07/2013· Registered 02/07/2013· I/A 1
Changes
- 02/02/2024Disolución
- 02/02/2024Extinción
- 10/07/2013Declaración de unipersonalidad
INAG SOLUCIONES SL
Capital · events
- 10/07/2013ConstituciónInitial 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)
- 02/02/2024#7912329Ceses/DimisionesNombramientosDisoluciónExtinción
BIOVERTEX SOLUCIONES SL. Ceses/Dimisiones. Liquidador: SERGIO VILLALBA GALISTEO. Adm. Unico: SERGIO VILLALBA GALISTEO. Nombramientos. Liquidador: SERGIO VILLALBA GALISTEO. Disolución. Voluntaria. Extinción. Datos registrales. T 2090 , F 34, S 8, H CA… - 10/07/2013#2364414ConstituciónDeclaración de unipersonalidadNombramientos
BIOVERTEX SOLUCIONES SL. Constitución. Comienzo de operaciones: 18.06.13. Objeto social: Constituye el objeto de la sociedad, con exclusión del ámbito de la aplicación de la ley 2/2007, la intermediación en la prestación de los servicios de ingenierí…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.