BIOMAR IBERIA SL

Hoja M262064· NIF B82595273

Struck off · 16/12/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BIOMAR IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15569 · Folio 129 · Hoja M262064
StatusBaja

Activity

BIOMAR IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 16 November 2009 to 16 December 2010, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PROAQUA NUTRICION SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 16/12/2010· Registered 25/11/2010· I/A 9
  2. Ceses/DimisionesPublished 16/11/2009· Registered 03/11/2009· I/A 7
  3. NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 7

Changes

  1. 16/12/2010Extinción

Timeline (BORME)

  1. 16/12/2010#989198
    Extinción
    BIOMAR IBERIA SL. Otros conceptos: ABSORBIDA POR LA DOMICILIADA EN LA PROVINCIA DE PALENCIA "PROAQUA NUTRICION, S.A." HOY CAMBIADA LA DENOMINACION POR LA DE "BIOMAR IBERIA, S.A.". Extinción. Datos registrales. T 15569 , F 129, S 8, H M 262064, I/A 9 …
  2. 18/11/2009#471839
    Cambio de identidad del socio único
    BIOMAR IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: PROAQUA NUTRICION SA. Datos registrales. T 15569 , F 129, S 8, H M 262064, I/A 8 ( 5.11.09).
  3. 16/11/2009#465469
    Ceses/DimisionesNombramientos
    BIOMAR IBERIA SL. Ceses/Dimisiones. SecreNoConsj: ALONSO DREGI ALEJANDRO. Consejero: LOUBERE FRANCOIS;AUPETIT JEAN. Presidente: LOUBERE FRANCOIS. Con.Delegado: AUPETIT JEAN. Nombramientos. Presidente: MIRANDA MARTINEZ MIGUEL. Secretario: ALONSO SANTA…

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province