LABORATORIOS BIOTECMA SOCIEDAD LIMITADA
Hoja V122094· NIF B97901235
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- Rolania Gimeno Fernando Javier
Legal information
Legal information for LABORATORIOS BIOTECMA SOCIEDAD LIMITADA
Activity
LABORATORIOS BIOTECMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Rolania Gimeno Fernando JavierSince 20/05/2011Administrador Único
Former
- Ruiz Tamarit IgnacioCeased on 20/05/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2011· Registered 20/05/2011· I/A 3
- NombramientosPublished 31/05/2011· Registered 20/05/2011· I/A 3
- Cambio de domicilio socialPublished 31/05/2011· Registered 20/05/2011· I/A 3
- Ampliación de capitalPublished 31/05/2011· Registered 20/05/2011· I/A 2
Changes
- 31/05/2011Cambio de domicilio social
G.V
Capital · events
- 31/05/2011Ampliación de capitalResulting capital: 60 000,00 € (+54 000,00 €)
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)
- 31/05/2011#1237086Ceses/DimisionesNombramientosCambio de domicilio social
LABORATORIOS BIOTECMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ TAMARIT IGNACIO. Nombramientos. Adm. Unico: ROLANIA GIMENO FERNANDO JAVIER. Cambio de domicilio social. G.V. MARQUES DEL TURIA NUMERO 44 2 8 (VALENCIA). Datos registrales. T … - 31/05/2011#1237085Ampliación de capital
LABORATORIOS BIOTECMA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 8687, L 5974, F 115, S 8, H V 122094, I/A 2 (20.05.11).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.