BIOINSTRUMENTACION SL

Hoja M670791· NIF B88088653

Struck off · 01/12/2021Madrid
Registered address :
Activity :
Reparación de equipos eléctricos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2018

Legal information

Legal information for BIOINSTRUMENTACION SL

NIF
Hoja registral
IRUS1000301242443
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2018
LocalityColmenar Viejo
Register referenceTomo 37646 · Folio 195 · Hoja M670791
StatusLiquidada

Activity

BIOINSTRUMENTACION SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Reparación de equipos eléctricos” (CNAE 3314). It was incorporated on 30 May 2018. The Spanish commercial register has published 8 filings for this company, from 30 May 2018 to 1 December 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3314 · Reparación de equipos eléctricos

Corporate purpose

REPARACION DE EQUIPOS DE LABORATORIO, ELECTROMEDICINA E INVESTIGACION.

Directors and representatives

Directors

Former

Directors network map

22 nodes Person Company
BIOINSTRUMENTACION SLCalvo Garcia Jose AntonioCalvo Garcia Jose An…LIBRERIA PAPELERIA GENERALIFE SLLIBRERIA PAPELERIA G…JOSE ANTONIO CALVO GARCIA SOCIEDAD LIMITADAJOSE ANTONIO CALVO G…JOYMAR 99 SLJOYMAR 99 SLHIDRAULICA PRADO OVERA SLHIDRAULICA PRADO OVE…CORTE Y CONFECCION NEREA SALCORTE Y CONFECCION N…RESTAURANTE CANRASO SLRESTAURANTE CANRASO …DISTRIBUCION TEXTIL A.J. CALVO SLDISTRIBUCION TEXTIL …AGA HOSTELEROS SLAGA HOSTELEROS SLCENTRAL DE COMPRAS TARAZONA SLCENTRAL DE COMPRAS T…CENTRAL CARIBEÑA DE TRANSACCIONES SOCIEDAD LIMITADACENTRAL CARIBEÑA DE …COTA MIL SLCOTA MIL SLTEXTIL MESAE SLTEXTIL MESAE SLHORMIGONES NAVAHERMOSA SAHORMIGONES NAVAHERMO…TALAVERA LA NUEVA TEXTIL SLTALAVERA LA NUEVA TE…TEXTIL VELADA CONFECCION SLTEXTIL VELADA CONFEC…REZTIN SLREZTIN SLPRODUCTOS TEXTILES TOLEDO SLPRODUCTOS TEXTILES T…GRUPO RAVOGAR INVERSIONES SLGRUPO RAVOGAR INVERS…MIGOSA 10 SLMIGOSA 10 SLBON APPETIT DISTRIBUCION SLBON APPETIT DISTRIBU…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BIOINSTRUMENTACION SLCalvo Garcia Jose AntonioCalvo Garcia Jose An…JOSE ANTONIO CALVO GARCIA SOCIEDAD LIMITADAJOSE ANTONIO CALVO G…BIOTECNO INSTRUMENTACION SLBIOTECNO INSTRUMENTA…

Beneficial owner (UBO)

Calvo Garcia Jose Antonio100 %

Individual · ultimate beneficial owner · since 30/05/2018

Beneficial owner network map

4 nodes Person Company
BIOINSTRUMENTACION SLCalvo Garcia Jose AntonioCalvo Garcia Jose An…JOSE ANTONIO CALVO GARCIA SOCIEDAD LIMITADAJOSE ANTONIO CALVO G…BIOTECNO INSTRUMENTACION SLBIOTECNO INSTRUMENTA…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2021· Registered 24/11/2021· I/A 3
  2. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 3
  3. DisoluciónPublished 01/12/2021· Registered 24/11/2021· I/A 3
  4. ExtinciónPublished 01/12/2021· Registered 24/11/2021· I/A 3
  5. Modificaciones estatutariasPublished 27/12/2018· Registered 18/12/2018· I/A 2
  6. ConstituciónPublished 30/05/2018· Registered 23/05/2018· I/A 1
  7. Declaración de unipersonalidadPublished 30/05/2018· Registered 23/05/2018· I/A 1
  8. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 1

Changes

  1. 01/12/2021Disolución
  2. 01/12/2021Extinción
  3. 27/12/2018Modificaciones estatutarias
  4. 30/05/2018Declaración de unipersonalidad

    CALVO GARCIA JOSE ANTONIO

Capital · events

  1. 30/05/2018Constitución
    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. 01/12/2021#6707505
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIOINSTRUMENTACION SL. Ceses/Dimisiones. Adm. Unico: CALVO GARCIA JOSE ANTONIO. Nombramientos. Liquidador: CALVO GARCIA JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 37646 , F 195, S 8, H M 670791, I/A 3 (24.11.21).
  2. 27/12/2018#5193426
    Modificaciones estatutarias
    BIOINSTRUMENTACION SL. Modificaciones estatutarias. 26. Retribución de los Administradores. Datos registrales. T 37646 , F 194, S 8, H M 670791, I/A 2 (18.12.18).
  3. 30/05/2018#4901780
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOINSTRUMENTACION SL. Constitución. Comienzo de operaciones: 25.04.18. Objeto social: REPARACION DE EQUIPOS DE LABORATORIO, ELECTROMEDICINA E INVESTIGACION. Domicilio: C/ PUERTO DE SOMOSIERRA 34 (COLMENAR VIEJO). Capital: 3.000,00 Euros. Declaración…

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 addressC/ PUERTO DE SOMOSIERRA 34 (COLMENAR VIEJO), Colmenar Viejo, 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 — Reparación de equipos eléctricos — are listed together.

Prospect this sectorAll companies in this sector