SOLUCIONES BIOLOGICAS DEL SUR SL

Hoja MU60848· NIF B73501397

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
94 027,68 €
Director :
Pedro Navarro Alarcon

Legal information

Legal information for SOLUCIONES BIOLOGICAS DEL SUR SL

NIF
Hoja registral
IRUS1000149653061
Legal formSociedad Limitada (SL)
Share capital94 027,68 €
LocalityLorca
Phone
Register referenceTomo 2461 · Folio 93 · Hoja MU60848
StatusVigente

Activity

SOLUCIONES BIOLOGICAS DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). The Spanish commercial register has published 7 filings for this company, from 21 December 2009 to 2 January 2018, across 4 distinct types of filing. Its registered share capital is 94 027,68 €.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
SOLUCIONES BIOLOGICAS…Pedro Navarro AlarconPedro Navarro AlarconURBE INTERIORS SLURBE INTERIORS SLJONCA 2008 SLJONCA 2008 SLBISERVI 34 SLBISERVI 34 SLPIRSON GESTION SLPIRSON GESTION SLALNA UNO 19 SLALNA UNO 19 SLGRUPO 91 GESTION Y ADMINISTRACION SLGRUPO 91 GESTION Y A…2014 NAVARRO FRUITS SL2014 NAVARRO FRUITS …SHAFT DOOR & FURNITURES GROUP 2005 SLSHAFT DOOR & FURNITU…

Registered actos

  1. Cambio de domicilio socialPublished 02/01/2018· Registered 22/12/2017· I/A 6
  2. NombramientosPublished 28/08/2017· Registered 21/08/2017· I/A 5
  3. Ceses/DimisionesPublished 09/02/2017· Registered 02/02/2017· I/A 4
  4. NombramientosPublished 09/02/2017· Registered 02/02/2017· I/A 4
  5. Cambio de domicilio socialPublished 09/02/2017· Registered 02/02/2017· I/A 4
  6. Ampliación de capitalPublished 21/12/2009· Registered 11/12/2009· I/A 2

Changes

  1. 02/01/2018Cambio de domicilio social

    C/ ORTEGA MELGARES, Nº 71, BAJO "B" (LORCA)

  2. 09/02/2017Cambio de domicilio social

    C/ MARIANO CABALLERO, NUMERO 29, LLANO DE BRUJAS (MURCIA)

Capital · events

  1. 21/12/2009Ampliación de capital
    Resulting capital: 94 027,68 € (+91 021,68 €)

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)

  1. 02/01/2018#10510828
    Cambio de domicilio social
    SOLUCIONES BIOLOGICAS DEL SUR SL. Cambio de domicilio social. C/ ORTEGA MELGARES, Nº 71, BAJO "B" (LORCA). Datos registrales. T 2461 , F 93, S 8, H MU 60848, I/A 6 (22.12.17).
  2. 28/08/2017#4521647
    Nombramientos
    SOLUCIONES BIOLOGICAS DEL SUR SL. Nombramientos. Apoderado: MARIA DE LAS HUERTAS DIAZ GARCIA. Datos registrales. T 2461 , F 93, S 8, H MU 60848, I/A 5 (21.08.17).
  3. 09/02/2017#4237683
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOLUCIONES BIOLOGICAS DEL SUR SL. Ceses/Dimisiones. Adm. Unico: JOAQUIN IGNACIO MARTINEZ MORENO. Nombramientos. Adm. Unico: PEDRO NAVARRO ALARCON. Cambio de domicilio social. C/ MARIANO CABALLERO, NUMERO 29, LLANO DE BRUJAS (MURCIA). Datos registrale…
  4. 14/03/2013#2177668
    SOLUCIONES BIOLOGICAS DEL SUR SL. Otros conceptos: Modifican la retribucion del cargo del organo de administracion y en su consecuencia el apartado 3 del articulo 9º de los Estatutos Sociales. Datos registrales. T 2461 , F 92, S 8, H MU 60848, I/A 3 …
  5. 21/12/2009#518911
    Ampliación de capital
    SOLUCIONES BIOLOGICAS DEL SUR SL. Ampliación de capital. Capital: 91.021,68 Euros. Resultante Suscrito: 94.027,68 Euros. Datos registrales. T 2461 , F 92, S 8, H MU 60848, I/A 2 (11.12.09).

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/ ORTEGA MELGARES, Nº 71, BAJO "B" (LORCA), Lorca, Murcia
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 4685 — are listed together.

Prospect this sectorAll companies in this sector