BISANE GLOBAL SOCIEDAD LIMITADA

Hoja V79152· NIF B97127260

VigenteValencia
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
66 132,00 €
Director :
Pastor Rubio Vicente
Former name :
VANENTIS SL

Legal information

Legal information for BISANE GLOBAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000147937674
Legal formSociedad Limitada (SL)
Share capital66 132,00 €
LocalityPaterna
Register referenceTomo 6975 · Folio 133 · Hoja V79152
Former names
VANENTIS SL2009-12-02 → 2013-06-12
StatusVigente

Activity

BISANE GLOBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 9 filings for this company, from 2 December 2009 to 18 May 2023, across 7 distinct types of filing. Its registered share capital is 66 132,00 €.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BISANE GLOBAL SOCIEDA…Pastor Rubio VicentePastor Rubio VicenteBISANE NANOTECHNOLOGIES SLBISANE NANOTECHNOLOG…ESPECIALIDADES QUIMICAS DISONER SLESPECIALIDADES QUIMI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BISANE GLOBAL SOCIEDA…Pastor Rubio VicentePastor Rubio Vicente

Beneficial owner (UBO)

Pastor Rubio Vicente100 %

Individual · ultimate beneficial owner · since 07/06/2011

Beneficial owner network map

2 nodes Person Company
BISANE GLOBAL SOCIEDA…Pastor Rubio VicentePastor Rubio Vicente

Registered actos

  1. Cambio de domicilio socialPublished 18/05/2023· Registered 09/05/2023· I/A 9
  2. Cambio de domicilio socialPublished 28/10/2020· Registered 21/10/2020· I/A 8
  3. Cambio de denominación socialPublished 12/06/2013· Registered 05/06/2013· I/A 7
  4. Cambio de domicilio socialPublished 12/06/2013· Registered 05/06/2013· I/A 7
  5. Declaración de unipersonalidadPublished 07/06/2011· Registered 27/05/2011· I/A 6
  6. Ampliación de capitalPublished 09/05/2011· Registered 27/04/2011· I/A 5
  7. Ampliacion del objeto socialPublished 19/04/2011· Registered 08/04/2011· I/A 4
  8. Ceses/DimisionesPublished 02/12/2009· Registered 23/11/2009· I/A 3
  9. NombramientosPublished 02/12/2009· Registered 23/11/2009· I/A 3

Changes

  1. 18/05/2023Cambio de domicilio social

    C/ VELLUTERS 18 - NAVE 5

  2. 28/10/2020Cambio de denominación social

    VANENTIS SL→BISANE GLOBAL SOCIEDAD LIMITADA

  3. 28/10/2020Cambio de domicilio social

    RONDA NARCISO MONTURIOL I ESTARRIOL 17 B - EDIFICI (PATERNA)

  4. 12/06/2013Cambio de domicilio social

    AVDA CORTES VALENCIANAS 58 - SOROLLA CENTER (VALENCIA)

  5. 07/06/2011Declaración de unipersonalidad

    PASTOR RUBIO VICENTE

  6. 19/04/2011Ampliación del objeto social

    2. Fabricacion, compra, venta y distribucion, exportacion e importacion,alpor mayor y al por menor, de todo tipo de productos quimicos y mercancias de carácter quimico y sus derivados. 3.- Fabricación, compra, venta ydistribución, exportacion e importacion, al por mayor y al por menor, de.

Capital · events

  1. 09/05/2011Ampliación de capital
    Resulting capital: 66 132,00 € (+63 126,00 €)

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. 18/05/2023#7535320
    Cambio de domicilio social
    BISANE GLOBAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VELLUTERS 18 - NAVE 5. PARQUE EMPRESARIAL TACTI (PATERNA). Datos registrales. T 6975, L 4278, F 133, S 8, H V 79152, I/A 9 ( 9.05.23).
  2. 28/10/2020#6093061
    Cambio de domicilio social
    BISANE GLOBAL SOCIEDAD LIMITADA. Cambio de domicilio social. RONDA NARCISO MONTURIOL I ESTARRIOL 17 B - EDIFICI (PATERNA). Datos registrales. T 6975, L 4278, F 133, S 8, H V 79152, I/A 8 (21.10.20).
  3. 12/06/2013#2321951

    Company name: VANENTIS SL

    Cambio de denominación socialCambio de domicilio social
    VANENTIS SL. Cambio de denominación social. BISANE GLOBAL SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA CORTES VALENCIANAS 58 - SOROLLA CENTER (VALENCIA). Datos registrales. T 6975, L 4278, F 133, S 8, H V 79152, I/A 7 ( 5.06.13).
  4. 07/06/2011#1248445

    Company name: VANENTIS SL

    Declaración de unipersonalidad
    VANENTIS SL. Declaración de unipersonalidad. Socio único: PASTOR RUBIO VICENTE. Datos registrales. T 6975, L 4278, F 132, S 8, H V 79152, I/A 6 (27.05.11).
  5. 09/05/2011#1202781

    Company name: VANENTIS SL

    Ampliación de capital
    VANENTIS SL. Ampliación de capital. Capital: 63.126,00 Euros. Resultante Suscrito: 66.132,00 Euros. Datos registrales. T 6975, L 4278, F 132, S 8, H V 79152, I/A 5 (27.04.11).
  6. 19/04/2011#1179365

    Company name: VANENTIS SL

    Ampliacion del objeto social
    VANENTIS SL. Ampliacion del objeto social. 2. Fabricacion, compra, venta y distribucion, exportacion e importacion,alpor mayor y al por menor, de todo tipo de productos quimicos y mercancias de carácter quimico y sus derivados. 3.- Fabricación, compr…
  7. 02/12/2009#493839

    Company name: VANENTIS SL

    Ceses/DimisionesNombramientos
    VANENTIS SL. Ceses/Dimisiones. Adm. Unico: ZORRILLA RUIZ INMACULADA. Nombramientos. Adm. Unico: PASTOR RUBIO VICENTE. Datos registrales. T 6975, L 4278, F 132, S 8, H V 79152, I/A 3 (23.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELLUTERS 18 - NAVE 5, Paterna, Valencia
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 — Ensayos y análisis técnicos — are listed together.

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