BIOMAC TRADE SL

Hoja TF57677· NIF B76709435

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/08/2016
Director :
Heine Gotz Hellmut

Legal information

Legal information for BIOMAC TRADE SL

NIF
Hoja registral
IRUS1000236869168
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/08/2016
Register referenceTomo 3457 · Folio 41 · Hoja TF57677
StatusVigente

Activity

BIOMAC TRADE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 26 August 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1520 · Fabricación de calzado

Corporate purpose

OBJETO SOCIAL. La Sociedad tiene por objeto: - Fabricación, Comercialización. Importación y Exportación de Calzados y Artículos de Piel en General. con código CNAE 1520. La explotación, gestión en cualquier forma de patentes modelos, atareas, licencias y demás modalidades de la propiedad industrial.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BIOMAC TRADE SLHeine Götz HellmutHeine Götz Hellmut

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOMAC TRADE SLHeine Gotz HellmutHeine Gotz Hellmut

Beneficial owner (UBO)

Heine Gotz Hellmut100 %

Individual · ultimate beneficial owner · since 26/08/2016

Beneficial owner network map

2 nodes Person Company
BIOMAC TRADE SLHeine Gotz HellmutHeine Gotz Hellmut

Registered actos

  1. ConstituciónPublished 26/08/2016· Registered 12/08/2016· I/A 1
  2. Declaración de unipersonalidadPublished 26/08/2016· Registered 12/08/2016· I/A 1
  3. NombramientosPublished 26/08/2016· Registered 12/08/2016· I/A 1

Changes

  1. 26/08/2016Declaración de unipersonalidad

    HEINE GOTZ HELLMUT

Capital · events

  1. 26/08/2016Constitución
    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. 26/08/2016#4003671
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOMAC TRADE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.06.16. Objeto social: OBJETO SOCIAL. La Sociedad tiene por objeto: - Fabricación, Comercialización. Importación y Exportación de Calzados y Artículos de Piel en Ge

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/ MAXIMINO BACALLADO RODRIGUEZ 39A (ROSARIO (EL)), Santa Cruz de Tenerife
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 calzado — are listed together.