filings.es

BINOMIAL PHILOSOPHY SA

Hoja B290078· NIF A63609820

Struck off · 14/01/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
603 006,00 €

Legal information

Legal information for BINOMIAL PHILOSOPHY SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital603 006,00 €
LocalitySabadell
Register referenceTomo 43017 · Folio 171 · Hoja B290078

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 14/01/2013· Registered 03/01/2013· I/A 6
  2. Reducción de capitalPublished 16/03/2012· Registered 05/03/2012· I/A 4
  3. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 3

Capital — events

  1. 16/03/2012Reducción de capital
    Resulting capital: 603 006,00 €

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. 14/01/2013#2066140
    Extinción
    BINOMIAL PHILOSOPHY SA. Extinción. Datos registrales. T 43017 , F 171, S 8, H B 290078, I/A 6 ( 3.01.13).
  2. 16/03/2012#1644406
    BINOMIAL PHILOSOPHY SA. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL SIENDO EL SOCIO UNICO:CLEARENS,SA. Datos registrales. T 43017 , F 171, S 8, H B 290078, I/A 5 ( 5.03.12).
  3. 16/03/2012#1644405
    Reducción de capital
    BINOMIAL PHILOSOPHY SA. Reducción de capital. Importe reducción: 400.000,00 Euros. Resultante Suscrito: 603.006,00 Euros. Datos registrales. T 36878 , F 90, S 8, H B 290078, I/A 4 ( 5.03.12).
  4. 03/02/2011#1051399
    BINOMIAL PHILOSOPHY SA. Cancelaciones de oficio de nombramientos. ADM.CONJUNTO: MARTINEZ VAZQUEZ RAFAEL;DUARTE SERRANO MARIA DEL CARMEN. Datos registrales. T 36878 , F 86, S 8, H B 290078, I/A 2 N (13.01.11).
  5. 25/01/2011#1034073
    Nombramientos
    BINOMIAL PHILOSOPHY SA. Nombramientos. ADM.CONJUNTO: MARTINEZ VAZQUEZ RAFAEL;DUARTE SERRANO MARIA DEL CARMEN. Datos registrales. T 36878 , F 90, S 8, H B 290078, I/A 3 (13.01.11).

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.