BIODOMOTICS SL

Hoja M616787· NIF B87454211

Struck off · 23/01/2023Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2016

Legal information

Legal information for BIODOMOTICS SL

NIF
Hoja registral
IRUS1000295872167
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2016
LocalityMadrid
Register referenceTomo 34285 · Folio 156 · Hoja M616787
StatusLiquidada

Activity

BIODOMOTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 February 2016. The Spanish commercial register has published 7 filings for this company, from 1 February 2016 to 23 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

EXPLOTACION DE NEGOCIOS RELACIONADOS CON LOS SECTORES HOSTELERIA ESPECTACULOS PUBLICOS TURISMO RURAL Y CONVENCIONAL. DOMOTICA E INMOTICA INCLUYENDO INSTALACION DE SISTEMAS DE TELECOMUNICACIONES. VIDEO VIGILANCIA SISTEMAS BASADOS EN ENERGIAS RENOVABLES.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
BIODOMOTICS SLSerrano Perez Francisco JoseSerrano Perez Franci…RECURSOS PUBLICITARIOS COMUNICACION VISUAL SOCIEDAD LIMITADARECURSOS PUBLICITARI…PUGA RECURSOS PUBLICITARIOS SLPUGA RECURSOS PUBLIC…PEREZ & CABA PUBLICIDAD SOCIEDAD LIMITADAPEREZ & CABA PUBLICI…PUBLI TOLDO SOCIEDAD LIMITADAPUBLI TOLDO SOCIEDAD…CABA PEREZ DEL MENCHON SOCIEDAD LIMITADACABA PEREZ DEL MENCH…FAZENDA GRANADA SOCIEDAD LIMITADAFAZENDA GRANADA SOCI…SERRANO ARUNDA TURISMO SOCIEDAD LIMITADASERRANO ARUNDA TURIS…LUNADREAM MUSIC SLLUNADREAM MUSIC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIODOMOTICS SLSerrano Perez Francisco JoseSerrano Perez Franci…

Beneficial owner (UBO)

Serrano Perez Francisco Jose100 %

Individual · ultimate beneficial owner · since 01/02/2016

Beneficial owner network map

2 nodes Person Company
BIODOMOTICS SLSerrano Perez Francisco JoseSerrano Perez Franci…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2023· Registered 16/01/2023· I/A 2
  2. NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 2
  3. DisoluciónPublished 23/01/2023· Registered 16/01/2023· I/A 2
  4. ExtinciónPublished 23/01/2023· Registered 16/01/2023· I/A 2
  5. ConstituciónPublished 01/02/2016· Registered 22/01/2016· I/A 1
  6. Declaración de unipersonalidadPublished 01/02/2016· Registered 22/01/2016· I/A 1
  7. NombramientosPublished 01/02/2016· Registered 22/01/2016· I/A 1

Changes

  1. 23/01/2023Disolución
  2. 23/01/2023Extinción
  3. 01/02/2016Declaración de unipersonalidad

    SERRANO PEREZ FRANCISCO JOSE

Capital · events

  1. 01/02/2016Constitución
    Initial 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)

  1. 23/01/2023#7344236
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIODOMOTICS SL. Ceses/Dimisiones. Adm. Unico: SERRANO PEREZ FRANCISCO JOSE. Nombramientos. Liquidador: SERRANO PEREZ FRANCISCO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 34285 , F 156, S 8, H M 616787, I/A 2 (16.01.23).
  2. 01/02/2016#3690221
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIODOMOTICS SL. Constitución. Comienzo de operaciones: 2.01.16. Objeto social: EXPLOTACION DE NEGOCIOS RELACIONADOS CON LOS SECTORES HOSTELERIA ESPECTACULOS PUBLICOS TURISMO RURAL Y CONVENCIONAL. DOMOTICA E INMOTICA INCLUYENDO INSTALACION DE SISTEMAS…

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 2016

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/ DE PONZANO 31 - 6C (MADRID), 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 — Establecimientos de bebidas — are listed together.

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