BIOVIANA SL

Hoja A121479· NIF B54490883

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/05/2010
Director :
Untaniene Virginiya

Legal information

Legal information for BIOVIANA SL

NIF
Hoja registral
IRUS1000163943560
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/05/2010
LocalityAltea
Register referenceTomo 3455 · Folio 105 · Hoja A121479
StatusVigente

Activity

BIOVIANA SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). It was incorporated on 31 May 2010. The Spanish commercial register has published 9 filings for this company, from 31 May 2010 to 27 July 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

1.- Venta al por mayor, importación y exportación, instalación y mantenimiento de estaciones biológicas, depuradoras de aguas residuales. 2.- a.- Compraventa y explotación de toda clase de fincas rústicas y urbanas. b.- La urbanización, parcelación, construcción, promoción y rehabilitación por cuent.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BIOVIANA SLUntaniene VirginiyaUntaniene VirginiyaAUGUST-ECO-SPAIN SLAUGUST-ECO-SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 11/12/2013· Registered 02/12/2013· I/A 3
  2. NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 3
  3. Modificaciones estatutariasPublished 11/12/2013· Registered 02/12/2013· I/A 3
  4. Ceses/DimisionesPublished 04/06/2010· Registered 25/05/2010· I/A 2
  5. NombramientosPublished 04/06/2010· Registered 25/05/2010· I/A 2
  6. Modificaciones estatutariasPublished 04/06/2010· Registered 25/05/2010· I/A 2
  7. ConstituciónPublished 31/05/2010· Registered 20/05/2010· I/A 1
  8. NombramientosPublished 31/05/2010· Registered 20/05/2010· I/A 1

Changes

  1. 11/12/2013Modificaciones estatutarias
  2. 04/06/2010Modificaciones estatutarias

Capital · events

  1. 31/05/2010Constitución
    Initial capital: 3 006,00 €

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. 27/07/2017#4479550
    BIOVIANA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3455 , F 105, S 8, H A 121479, I/A 3 H (19.07.17).
  2. 11/12/2013#2578716
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIOVIANA SL. Ceses/Dimisiones. Adm. Solid.: BALTRUKEVICIUS VYTAUTAS;KIZELIS KESTUTIS. Nombramientos. Adm. Unico: UNTANIENE VIRGINIYA. Apoderado: KIZELIS KESTUTIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  3. 04/06/2010#747084
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIOVIANA SL. Ceses/Dimisiones. Adm. Unico: KIZELIS KESTUTIS. Nombramientos. Adm. Solid.: BALTRUKEVICIUS VYTAUTAS;KIZELIS KESTUTIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  4. 31/05/2010#741588
    ConstituciónNombramientos
    BIOVIANA SL. Constitución. Comienzo de operaciones: 3.05.10. Objeto social: 1.- Venta al por mayor, importación y exportación, instalación y mantenimiento de estaciones biológicas, depuradoras de aguas residuales. 2.- a.- Compraventa y explotación de…

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 2010

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 addressPTDA CAP BLANC 70 - LOCAL 5 (ALTEA), Altea, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province