TERYON BIOTECNOLOGIA SL
Hoja B416556· NIF B65715500
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 07/02/2012
Legal information
Legal information for TERYON BIOTECNOLOGIA SL
Activity
TERYON BIOTECNOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 7 February 2012. The Spanish commercial register has published 7 filings for this company, from 7 February 2012 to 9 October 2019, across 5 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8621 · Actividades de medicina general
Corporate purpose
ATENCION TERAPEUTICA DE MANERA INTEGRAL A TODO TIPO DE ENFERMOS,UTILIZANDOPRODUCTOS FARMACEUTICOS,PLANTAS,VITAMINAS Y EN GENERAL CUALQUIER SUSTANCIAAUTORIZADA PARA FINES CURATIVOS.ETC.
Directors and representatives
Directors
Former
- Grau Llobet Maria DoloresCeased on 02/10/2019Administrador Único
- Eslava Montoya Maria Del MarCeased on 08/08/2017Administrador Único
Authorised representatives
Former
- Grau Llobet AntonioCeased on 02/10/2019Apoderado
Directors network map
Registered actos
- ExtinciónPublished 09/10/2019· Registered 02/10/2019· I/A 4
- RevocacionesPublished 16/08/2017· Registered 08/08/2017· I/A 3
- NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 3
- Cambio de domicilio socialPublished 16/08/2017· Registered 08/08/2017· I/A 3
- NombramientosPublished 09/03/2012· Registered 29/02/2012· I/A 2
- ConstituciónPublished 07/02/2012· Registered 26/01/2012· I/A 1
- NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 1
Changes
- 09/10/2019Extinción
- 16/08/2017Cambio de domicilio social
PZ UNIVERSIDAD Num.1 (BARCELONA)
Capital · events
- 07/02/2012ConstituciónInitial capital: 3 012,00 €
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)
- 09/10/2019#5607579Extinción
TERYON BIOTECNOLOGIA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SIENDO EL SOCIO UNICO LA SOCIEDAD "KELGRA SL". Extinción. Datos registrales. T 43033 , F 112, S 8, H B 416556, I/A 4 ( 2.10.19).
- 16/08/2017#4507449RevocacionesNombramientosCambio de domicilio social
TERYON BIOTECNOLOGIA SL. Revocaciones. ADM.UNICO: ESLAVA MONTOYA MARIA DEL MAR. Nombramientos. ADM.UNICO: GRAU LLOBET MARIA DOLORES. Cambio de domicilio social. PZ UNIVERSIDAD Num.1 (BARCELONA). Datos registrales. T 43033 , F 111, S 8, H B 416556, I/… - 09/03/2012#1632066Nombramientos
TERYON BIOTECNOLOGIA SL. Nombramientos. APODERADO: GRAU LLOBET ANTONIO. Datos registrales. T 42930 , F 183, S 8, H B 416556, I/A 2 (29.02.12).
- 07/02/2012#1578525ConstituciónNombramientos
TERYON BIOTECNOLOGIA SL. Constitución. Comienzo de operaciones: 13.01.12. Objeto social: ATENCION TERAPEUTICA DE MANERA INTEGRAL A TODO TIPO DE ENFERMOS,UTILIZANDOPRODUCTOS FARMACEUTICOS,PLANTAS,VITAMINAS Y EN GENERAL CUALQUIER SUSTANCIAAUTORIZADA PA…
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· Incorporated 2012
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 — Actividades de medicina general — are listed together.