BACMINE SL EN LIQUIDACION

Hoja M519946· NIF B86212313

VigenteMadrid
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/06/2011
Director :
CAMPOS DE LA FUENTE ASESORES SL

Legal information

Legal information for BACMINE SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000287041875
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/06/2011
LocalityTres Cantos
Register referenceTomo 28876 · Folio 78 · Hoja M519946
Former names
BACMINE SL2011-06-03 → 2019-02-15
StatusVigente

Activity

BACMINE SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 3 June 2011. The Spanish commercial register has published 9 filings for this company, from 3 June 2011 to 12 May 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

LA INVESTIGACION, INNOVACION, PRODUCCION, COMERCIALIZACION, ASESORIA Y FORMACION EN EL DESARROLLO DE PRODUCTOS Y SERVICIOS BIOTECNOLOGICOS DESTINADOSA LA SALUD HUMANA Y ANIMAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
BACMINE SL EN LIQUIDA…CAMPOS DE LA FUENTE ASESORES SLCAMPOS DE LA FUENTE …PROTOTIPOS, SOFTWARE Y POTENCIA SLPROTOTIPOS, SOFTWARE…NANOELECTRA SLNANOELECTRA SLMETFILTER SOCIEDAD LIMITADAMETFILTER SOCIEDAD L…METFILTER SOCIEDAD LIMITADAMETFILTER SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BACMINE SL EN LIQUIDA…Pomposiello Miravent Pablo JosePomposiello Miravent…

Beneficial owner (UBO)

Pomposiello Miravent Pablo Jose100 %

Individual · ultimate beneficial owner · since 03/06/2011

Beneficial owner network map

2 nodes Person Company
BACMINE SL EN LIQUIDA…Pomposiello Miravent Pablo JosePomposiello Miravent…

Registered actos

  1. Ceses/DimisionesPublished 12/05/2020· Registered 05/05/2020· I/A 4
  2. NombramientosPublished 12/05/2020· Registered 05/05/2020· I/A 4
  3. DisoluciónPublished 12/05/2020· Registered 05/05/2020· I/A 4
  4. Ceses/DimisionesPublished 15/02/2019· Registered 08/02/2019· I/A 3
  5. NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 3
  6. ConstituciónPublished 03/06/2011· Registered 25/05/2011· I/A 1
  7. Declaración de unipersonalidadPublished 03/06/2011· Registered 25/05/2011· I/A 1
  8. NombramientosPublished 03/06/2011· Registered 25/05/2011· I/A 1

Changes

  1. 12/05/2020Cambio de denominación social

    BACMINE SL→BACMINE SL EN LIQUIDACION

  2. 12/05/2020Disolución
  3. 03/06/2011Declaración de unipersonalidad

    POMPOSIELLO MIRAVENT PABLO JOSE

Capital · events

  1. 03/06/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 12/05/2020#5881243
    Ceses/DimisionesNombramientosDisolución
    BACMINE SL EN LIQUIDACION. Ceses/Dimisiones. Representan: BLANDINI PEREYRA LARISA ANALIA. Nombramientos. Representan: BLANDINI PEREYRA LARISA ANALIA. Liquidador: CAMPOS DE LA FUENTE ASESORES SL. Disolución. Voluntaria. Datos registrales. T 28876 , F …
  2. 15/02/2019#5261201

    Company name: BACMINE SL

    Ceses/DimisionesNombramientos
    BACMINE SL. Ceses/Dimisiones. Adm. Unico: POMPOSIELLO MIRAVENT PABLO JOSE. Nombramientos. Adm. Unico: CAMPOS DE LA FUENTE ASESORES SL. Representan: BLANDINI PEREYRA LARISA ANALIA. Datos registrales. T 28876 , F 77, S 8, H M 519946, I/A 3 ( 8.02.19).
  3. 09/12/2011#1494233

    Company name: BACMINE SL

    BACMINE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28876 , F 77, S 8, H M 519946, I/A 2 (25.11.11).
  4. 03/06/2011#1243095

    Company name: BACMINE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BACMINE SL. Constitución. Comienzo de operaciones: 6.05.11. Objeto social: LA INVESTIGACION, INNOVACION, PRODUCCION, COMERCIALIZACION, ASESORIA Y FORMACION EN EL DESARROLLO DE PRODUCTOS Y SERVICIOS BIOTECNOLOGICOS DESTINADOSA LA SALUD HUMANA Y ANIMAL…

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 2011

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/ ISAAC NEWTON 2 - LOCAL 110, SEDE IMADE, PARQUE (TRES CANTOS), Tres Cantos, 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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector