SISTEMAS INTEGRALES BIOSOL SL

Hoja M453049· NIF B85342608

Struck off · 10/03/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SISTEMAS INTEGRALES BIOSOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMóstoles
Register referenceTomo 25155 · Folio 211 · Hoja M453049
StatusBaja

Activity

SISTEMAS INTEGRALES BIOSOL SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 7 filings for this company, from 6 February 2009 to 10 March 2010, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/03/2010· Registered 01/03/2010· I/A 3
  2. NombramientosPublished 10/03/2010· Registered 01/03/2010· I/A 3
  3. DisoluciónPublished 10/03/2010· Registered 01/03/2010· I/A 3
  4. ExtinciónPublished 10/03/2010· Registered 01/03/2010· I/A 3
  5. Ceses/DimisionesPublished 06/02/2009· Registered 26/01/2009· I/A 2
  6. NombramientosPublished 06/02/2009· Registered 26/01/2009· I/A 2
  7. Modificaciones estatutariasPublished 06/02/2009· Registered 26/01/2009· I/A 2

Changes

  1. 10/03/2010Disolución
  2. 10/03/2010Extinción
  3. 06/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2010#627006
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SISTEMAS INTEGRALES BIOSOL SL. Ceses/Dimisiones. Adm. Unico: TUMMERS MARLIES. Nombramientos. Liquidador: TUMMERS MARLIES. Disolución. Voluntaria. Extinción. Datos registrales. T 25155 , F 211, S 8, H M 453049, I/A 3 ( 1.03.10).
  2. 06/02/2009#56858
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SISTEMAS INTEGRALES BIOSOL SL. Ceses/Dimisiones. Adm. Solid.: TUMMERS HANS-JURGEN;TUMMERS MARLIES. Nombramientos. Adm. Unico: TUMMERS MARLIES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…

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 addressMóstoles, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province