GRUPOBIOTECH DOS MIL SL

Hoja M328627· NIF B47506845

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Ramirez Albanes Sandra-Eline

Legal information

Legal information for GRUPOBIOTECH DOS MIL SL

NIF
Hoja registral
IRUS1000270786053
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18842 · Folio 82 · Hoja M328627
StatusVigente

Activity

GRUPOBIOTECH DOS MIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 13 filings for this company, from 10 February 2009 to 1 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 01/02/2024· Registered 25/01/2024· I/A 14
  2. Cambio de domicilio socialPublished 10/02/2023· Registered 03/02/2023· I/A 13
  3. Ceses/DimisionesPublished 12/08/2022· Registered 05/08/2022· I/A 12
  4. NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 12
  5. Cambio de domicilio socialPublished 12/08/2022· Registered 05/08/2022· I/A 12
  6. Cambio de domicilio socialPublished 10/08/2015· Registered 03/08/2015· I/A 11
  7. Modificaciones estatutariasPublished 03/05/2013· Registered 23/04/2013· I/A 10
  8. Cambio de domicilio socialPublished 03/05/2013· Registered 23/04/2013· I/A 10
  9. Cambio de domicilio socialPublished 10/02/2009· Registered 29/01/2009· I/A 8

Changes

  1. 01/02/2024Cambio de domicilio social

    C/ DE LA PRINCESA 29 - 3º IZDA (MADRID)

  2. 10/02/2023Cambio de domicilio social

    AVDA DE BRASIL 29 (MADRID)

  3. 12/08/2022Cambio de domicilio social

    C/ VELAZQUEZ 53 2º I (MADRID)

  4. 10/08/2015Cambio de domicilio social

    C/ VELAZQUEZ Nº94, 1º PLANTA (MADRID)

  5. 03/05/2013Cambio de domicilio social

    C/ RODRIGUEZ SAN PEDRO 13 BAJO - OFICINA 4-5 (MADRID)

  6. 03/05/2013Modificaciones estatutarias
  7. 10/02/2009Cambio de domicilio social

    C/ FELIX BOIX, Nº 16, 1º D

Timeline (BORME)

  1. 01/02/2024#7909589
    Cambio de domicilio social
    GRUPOBIOTECH DOS MIL SL. Cambio de domicilio social. C/ DE LA PRINCESA 29 - 3º IZDA (MADRID). Datos registrales. T 18842 , F 82, S 8, H M 328627, I/A 14 (25.01.24).
  2. 10/02/2023#7382039
    Cambio de domicilio social
    GRUPOBIOTECH DOS MIL SL. Cambio de domicilio social. AVDA DE BRASIL 29 (MADRID). Datos registrales. T 18842 , F 81, S 8, H M 328627, I/A 13 ( 3.02.23).
  3. 12/08/2022#7120581
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRUPOBIOTECH DOS MIL SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ ALBANES SANDRA-ELINE;AUSOCUA CONCEJO JESUS JAVIER. Nombramientos. Adm. Unico: RAMIREZ ALBANES SANDRA-ELINE. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  4. 10/08/2015#3458152
    Cambio de domicilio social
    GRUPOBIOTECH DOS MIL SL. Cambio de domicilio social. C/ VELAZQUEZ Nº94, 1º PLANTA (MADRID). Datos registrales. T 18842 , F 81, S 8, H M 328627, I/A 11 ( 3.08.15).
  5. 03/05/2013#2255389
    Modificaciones estatutariasCambio de domicilio social
    GRUPOBIOTECH DOS MIL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ RODRIGUEZ SAN PEDRO 13 BAJO - OFICINA 4-5 (MADRID). Datos registrales. T 18842 , F 81, S 8, H M 328627, I/A 10 (23.04.13).
  6. 10/02/2009#62397
    Cambio de domicilio social
    GRUPOBIOTECH DOS MIL SL. Cambio de domicilio social. C/ FELIX BOIX, Nº 16, 1º D. (MADRID). Datos registrales. T 18842 , F 79, S 8, H M 328627, I/A 8 (29.01.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LA PRINCESA 29 - 3º IZDA (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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