DESINFECCIONES BIONEXT SL

Hoja Z43924· NIF B99156291

LiquidadaZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DESINFECCIONES BIONEXT SL

NIF
Hoja registral
IRUS1000114949255
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 3520 · Folio 48 · Hoja Z43924
StatusLiquidada

Activity

DESINFECCIONES BIONEXT SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 11 filings for this company, from 14 August 2015 to 5 March 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CARRASCO CARBO SL100 %

    Legal entity · since 10/05/2021 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
DESINFECCIONES BIONEX…CARRASCO CARBO SLCARRASCO CARBO SLMEDYQUIA SOCIEDAD LIMITADAMEDYQUIA SOCIEDAD LI…ZAWI 4 YOU SLZAWI 4 YOU SL

Beneficial owner (UBO)

CARRASCO CARBO SL100 %Vigente

Legal entity · since 10/05/2021

Beneficial owner network map

4 nodes Person Company
DESINFECCIONES BIONEX…CARRASCO CARBO SLCARRASCO CARBO SLMEDYQUIA SOCIEDAD LIMITADAMEDYQUIA SOCIEDAD LI…ZAWI 4 YOU SLZAWI 4 YOU SL

Registered actos

  1. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 10
  2. Ceses/DimisionesPublished 08/06/2023· Registered 02/06/2023· I/A 9
  3. RevocacionesPublished 08/06/2023· Registered 02/06/2023· I/A 9
  4. NombramientosPublished 08/06/2023· Registered 02/06/2023· I/A 9
  5. Modificaciones estatutariasPublished 08/06/2023· Registered 02/06/2023· I/A 9
  6. Declaración de unipersonalidadPublished 10/05/2021· Registered 30/04/2021· I/A 8
  7. NombramientosPublished 22/09/2017· Registered 15/09/2017· I/A 7
  8. Ceses/DimisionesPublished 14/08/2015· Registered 05/08/2015· I/A 6
  9. NombramientosPublished 14/08/2015· Registered 05/08/2015· I/A 6

Changes

  1. 08/06/2023Modificaciones estatutarias
  2. 10/05/2021Declaración de unipersonalidad

    CARRASCO CARBO SL

Timeline (BORME)

  1. 05/03/2026#9108443
    DESINFECCIONES BIONEXT SL. Otros conceptos: CERRADA LA HOJA POR PLAZO PROVISIONAL DE 6 MESES, CONFORME AL ARTICULO 231 RRM. Datos registrales. S 8 , H Z 43924, I/A 10 N (27.02.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518…
  2. 12/06/2023#7574540
    Nombramientos
    DESINFECCIONES BIONEXT SL. Nombramientos. Apo.Sol.: MATESANZ RUIZ DAVID;CHISCO PINILLA ADRIANA DEL PILAR;ARREAZA ALDARIA CAROLINA;MARTIN ORCAJO MIGUEL ANGEL;LEARRETA OLARRA ALVARO;MATA GARCIA CESAR ERNESTO;MUÑUMEL GORDILLO MARIA CARMEN;CALDERON VIELB…
  3. 08/06/2023#7570606
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    DESINFECCIONES BIONEXT SL. Sociedad unipersonal. Cambio de identidad del socio único: RENTOKIL INITIAL ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: CARRASCO GARCIA JUAN JOSE. Revocaciones. Apoderado: CARRASCO CARBO EDUARDO. Nombramientos. Adm. Solid.: BA…
  4. 10/05/2021#6404660
    Declaración de unipersonalidad
    DESINFECCIONES BIONEXT SL. Declaración de unipersonalidad. Socio único: CARRASCO CARBO SL. Datos registrales. T 3520 , F 48, S 8, H Z 43924, I/A 8 (30.04.21).
  5. 22/09/2017#4552404
    Nombramientos
    DESINFECCIONES BIONEXT SL. Nombramientos. Apoderado: CARRASCO CARBO EDUARDO. Datos registrales. T 3520 , F 46, S 8, H Z 43924, I/A 7 (15.09.17).
  6. 14/08/2015#3465543
    Ceses/DimisionesNombramientos
    DESINFECCIONES BIONEXT SL. Ceses/Dimisiones. Adm. Unico: LOBEZ PARDOS JOSE MANUEL. Nombramientos. Adm. Unico: CARRASCO GARCIA JUAN JOSE. Datos registrales. T 3520 , F 46, S 8, H Z 43924, I/A 6 ( 5.08.15).

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/ MONASTERIO DE NAJERA 1, ZARAGOZA
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 — Zaragoza — are listed together, with their address.

Prospect this province