BIOG INSIGHTS SL
Hoja M571462· NIF B86890803
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2013
- Director :
- Galipienzo Garcia Pablo
Legal information
Legal information for BIOG INSIGHTS SL
Activity
BIOG INSIGHTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 December 2013. The Spanish commercial register has published 7 filings for this company, from 27 December 2013 to 24 January 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ACTIVIDADES DE CONSULTORIA INFORMATICA Y OTROS SERVICIOS RELACIONADOS CON LA TECNOLOGIA DE LA INFORMACION Y LA INFORMATICA. El CNAE de la actividad principal es el n 6202.
Directors and representatives
Directors
Current
- Galipienzo Garcia PabloSince 14/01/2014Administrador Único
Former
- Galipienzo Garcia Ignacio HipolitoCeased on 14/01/2014Administrador Único
Authorised representatives
Current
- Sivilla Beltran AlmudenaSince 18/12/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galipienzo Garcia Ignacio Hipolito100 %
Individual · ultimate beneficial owner · since 27/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/01/2014· Registered 14/01/2014· I/A 3
- NombramientosPublished 23/01/2014· Registered 14/01/2014· I/A 3
- NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 2
- ConstituciónPublished 27/12/2013· Registered 18/12/2013· I/A 1
- Declaración de unipersonalidadPublished 27/12/2013· Registered 18/12/2013· I/A 1
- NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 1
Changes
- 27/12/2013Declaración de unipersonalidad
GALIPIENZO GARCIA IGNACIO HIPOLITO
Capital · events
- 27/12/2013ConstituciónInitial 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)
- 24/01/2014#2634096
BIOG INSIGHTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31760 , F 14, S 8, H M 571462, I/A 4 (16.01.14).
- 23/01/2014#2631564Ceses/DimisionesNombramientos
BIOG INSIGHTS SL. Ceses/Dimisiones. Adm. Unico: GALIPIENZO GARCIA IGNACIO HIPOLITO. Nombramientos. Adm. Unico: GALIPIENZO GARCIA PABLO. Datos registrales. T 31760 , F 14, S 8, H M 571462, I/A 3 (14.01.14).
- 27/12/2013#2604843Nombramientos
BIOG INSIGHTS SL. Nombramientos. Apoderado: SIVILLA BELTRAN ALMUDENA. Datos registrales. T 31760 , F 13, S 8, H M 571462, I/A 2 (18.12.13).
- 27/12/2013#2604842ConstituciónDeclaración de unipersonalidadNombramientos
BIOG INSIGHTS SL. Constitución. Comienzo de operaciones: 12.12.13. Objeto social: ACTIVIDADES DE CONSULTORIA INFORMATICA Y OTROS SERVICIOS RELACIONADOS CON LA TECNOLOGIA DE LA INFORMACION Y LA INFORMATICA. El CNAE de la actividad principal es el n 62…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.