BIODRIVE SOCIEDAD LIMITADA

Hoja BI72176· NIF B95930285

Struck off · 24/10/2019Bizkaia
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/09/2018

Legal information

Legal information for BIODRIVE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071758146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/09/2018
Register referenceTomo 5796 · Folio 121 · Hoja BI72176
StatusLiquidada

Activity

BIODRIVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 26 September 2018. The Spanish commercial register has published 7 filings for this company, from 26 September 2018 to 24 October 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Corporate purpose

proyectación, producción y ensamblaje de maquinaria de alta tecnología.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • OFFICINE LAMBDA, SOCIEDAD LIMITADA(formerly OFFICINE LAMBDA SOCIEDAD LIMITADA)100 %

    Legal entity · since 26/09/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

OFFICINE LAMBDA, SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 26/09/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/10/2019· Registered 17/10/2019· I/A 2
  2. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 2
  3. DisoluciónPublished 24/10/2019· Registered 17/10/2019· I/A 2
  4. ExtinciónPublished 24/10/2019· Registered 17/10/2019· I/A 2
  5. ConstituciónPublished 26/09/2018· Registered 18/09/2018· I/A 1
  6. Declaración de unipersonalidadPublished 26/09/2018· Registered 18/09/2018· I/A 1
  7. NombramientosPublished 26/09/2018· Registered 18/09/2018· I/A 1

Changes

  1. 24/10/2019Disolución
  2. 24/10/2019Extinción
  3. 26/09/2018Declaración de unipersonalidad

    OFFICINE LAMBDA SOCIEDAD LIMITADA

Capital · events

  1. 26/09/2018Constitución
    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. 24/10/2019#5632257
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIODRIVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: D'AVERSA GIUSEPPE. Adm. Solid.: D'AVERSA GIUSEPPE;ARNESANO ANTONIO. Nombramientos. Liquidador: D'AVERSA GIUSEPPE. Disolución. Voluntaria. Extinción. Datos registrales. T 5796 , F 121, S 8, H B…
  2. 26/09/2018#5064117
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIODRIVE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.07.18. Objeto social: proyectación, producción y ensamblaje de maquinaria de alta tecnología. Domicilio: PQUE CIENTIFICO Y TECNOLOGICO DE VIZCAYA - ASTOND (DERIO). Capital: 3.000,0…

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 2018

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 addressPQUE CIENTIFICO Y TECNOLOGICO DE VIZCAYA - ASTOND (DERIO), Bizkaia
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

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