BIGM CIVIL ENGINEERS SL
Hoja M609711· NIF B87364634
- Registered address :
- Activity :
- Investigación y desarrollo experimental en biotecnología
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2015
- Directors :
- Peñafiel De Pedro Javier, Zayas Romero Jorge
Legal information
Legal information for BIGM CIVIL ENGINEERS SL
Activity
BIGM CIVIL ENGINEERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 5 October 2015. The Spanish commercial register has published 5 filings for this company, from 5 October 2015 to 6 November 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7211 · Investigación y desarrollo experimental en biotecnología
Corporate purpose
Investigación y desarrollo experimental en biotecnología.
Directors and representatives
Directors
Current
- Peñafiel De Pedro JavierSince 29/10/2015Administrador Solidario
- Zayas Romero JorgeSince 29/10/2015Administrador Solidario
Former
- De Pedro Videgain AliciaCeased on 29/10/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/11/2015· Registered 29/10/2015· I/A 2
- NombramientosPublished 06/11/2015· Registered 29/10/2015· I/A 2
- Cambio de domicilio socialPublished 06/11/2015· Registered 29/10/2015· I/A 2
- ConstituciónPublished 05/10/2015· Registered 28/09/2015· I/A 1
- NombramientosPublished 05/10/2015· Registered 28/09/2015· I/A 1
Changes
- 06/11/2015Cambio de domicilio social
C/ SECOYA 29 A 4& 5& (MADRID)
Capital · events
- 05/10/2015ConstituciónInitial capital: 3 000,00 €
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)
- 06/11/2015#3575389Ceses/DimisionesNombramientosCambio de domicilio social
BIGM CIVIL ENGINEERS SL. Ceses/Dimisiones. Adm. Unico: DE PEDRO VIDEGAIN ALICIA. Nombramientos. Adm. Solid.: PEÑAFIEL DE PEDRO JAVIER;ZAYAS ROMERO JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli… - 05/10/2015#3525673ConstituciónNombramientos
BIGM CIVIL ENGINEERS SL. Constitución. Comienzo de operaciones: 18.09.15. Objeto social: Investigación y desarrollo experimental en biotecnología. Domicilio: C/ CANARIAS 86 4º A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DE PEDRO V…
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 2015
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 — Investigación y desarrollo experimental en biotecnología — are listed together.