BIOLAB SIETE MARES SOCIEDAD LIMITADA

Hoja IL6276· NIF B35704220

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Castañeda Diaz Lazaro Obel

Legal information

Legal information for BIOLAB SIETE MARES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218617256
Legal formSociedad Limitada (SL)
Register referenceTomo 257 · Folio 127 · Hoja IL6276
StatusVigente

Activity

BIOLAB SIETE MARES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 21 November 2013 to 10 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

8691

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
BIOLAB SIETE MARES SO…Castañeda Diaz Lazaro ObelCastañeda Diaz Lazar…AROES COMUNICACION SOCIEDAD LIMITADAAROES COMUNICACION S…FERRETERIA PASCAL SOCIEDAD LIMITADAFERRETERIA PASCAL SO…COREST FITNESS SOCIEDAD LIMITADACOREST FITNESS SOCIE…ALS BIOLAB CANARIAS SOCIEDAD LIMITADAALS BIOLAB CANARIAS …BIOINSULAR SOCIEDAD LIMITADABIOINSULAR SOCIEDAD …NIF:B10759074NIF:B10759074

Registered actos

  1. Modificaciones estatutariasPublished 10/12/2024· Registered 21/08/2024· I/A 4
  2. Cambio de domicilio socialPublished 10/12/2024· Registered 21/08/2024· I/A 4
  3. NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 3
  4. Modificaciones estatutariasPublished 21/11/2013· Registered 14/11/2013· I/A 2
  5. Ampliacion del objeto socialPublished 21/11/2013· Registered 14/11/2013· I/A 2

Changes

  1. 10/12/2024Cambio de domicilio social

    C/ ANZUELO, 35 B-ALTO, PLAYA HONDA (SAN BARTOLOME)

  2. 10/12/2024Modificaciones estatutarias
  3. 21/11/2013Ampliación del objeto social

    Escuelas y servicios de perfeccionamiento del deporte (código CNAE 967.2); Consultorios médicos (código CNAE 942.1); Enseñanza formación profesional no superior (código CNAE 932.1).

  4. 21/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2024#8387910
    Modificaciones estatutariasCambio de domicilio social
    BIOLAB SIETE MARES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo QUINTO.- DOMICILIO.. Cambio de domicilio social. C/ ANZUELO, 35 B-ALTO, PLAYA HONDA (SAN BARTOLOME). Datos registrales. S…
  2. 07/03/2014#2707664
    Nombramientos
    BIOLAB SIETE MARES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: DIAZ HERNANDEZ RAQUEL. Datos registrales. T 257 , F 127, S 8, H IL 6276, I/A 3 (27.02.14).
  3. 21/11/2013#2548894
    Modificaciones estatutariasAmpliacion del objeto social
    BIOLAB SIETE MARES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Objeto.. Ampliacion del objeto social. Escuelas y servicios de perfeccionamiento del deporte (código CNAE 967.2); Cons…

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/ ANZUELO, 35 B-ALTO, PLAYA HONDA (SAN BARTOLOME), Las Palmas
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 — CNAE 8691 — are listed together.

Prospect this sectorAll companies in this sector