BIOMARKER TECHNOLOGIES SL

Hoja M453190· NIF B85319002

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
VELUX TECNOLOGIAS SL

Legal information

Legal information for BIOMARKER TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000281341654
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 25164 · Folio 50 · Hoja M453190
StatusVigente

Activity

BIOMARKER TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 5 filings for this company, from 15 February 2011 to 23 February 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

25 nodes Person Company
BIOMARKER TECHNOLOGIE…VELUX TECNOLOGIAS SLVELUX TECNOLOGIAS SLSIGRAF INTERACTIVA SLSIGRAF INTERACTIVA SLSONEHAUS SLSONEHAUS SLFRESH LEARNING SLFRESH LEARNING SLFORTUNE TECHNOLOGIES SLFORTUNE TECHNOLOGIES…WEBMOBILITY NETWORK SLWEBMOBILITY NETWORK …MOVEME SISTEMAS SLMOVEME SISTEMAS SLGALAXY NETWORKS SLGALAXY NETWORKS SLNESSI TECHNOLOGIES SLNESSI TECHNOLOGIES SLEMOBILITY NETWORKS SLEMOBILITY NETWORKS SLENTRENATECH INNOVACION SLENTRENATECH INNOVACI…CORPORATE RESPONSABILITY SYSTEMS SLCORPORATE RESPONSABI…E-INCLUSION SYSTEMS SLE-INCLUSION SYSTEMS …ADVANCED HUMAN MACHINE INTERFACES SLADVANCED HUMAN MACHI…INNOVATION IN HUMAN MACHINE INTERFACES SLINNOVATION IN HUMAN …FEMTOCELLS NETWORKS SLFEMTOCELLS NETWORKS …NANOGATES TECHNOLOGIES SLNANOGATES TECHNOLOGI…IN-GRAVITY HITECH DEVELOPMENTS SLIN-GRAVITY HITECH DE…LUMIA NUEVAS ENERGIAS SLLUMIA NUEVAS ENERGIA…OFIBUSINESS PRODUCTS SLOFIBUSINESS PRODUCTS…TIME LIGHTCONE ENTERPRISE SLTIME LIGHTCONE ENTER…IMAGINEI FACTORY FILMS SLIMAGINEI FACTORY FIL…EMOTIONS FACTORY FILMS SLEMOTIONS FACTORY FIL…NUMMERZWEI SLNUMMERZWEI SL

Registered actos

  1. Ceses/DimisionesPublished 23/02/2012· Registered 13/02/2012· I/A 3
  2. NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 3
  3. Ceses/DimisionesPublished 15/02/2011· Registered 04/02/2011· I/A 2
  4. NombramientosPublished 15/02/2011· Registered 04/02/2011· I/A 2
  5. Modificaciones estatutariasPublished 15/02/2011· Registered 04/02/2011· I/A 2

Changes

  1. 15/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2012#1607781
    Ceses/DimisionesNombramientos
    BIOMARKER TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SAN MARTIN ELENA. Nombramientos. Adm. Unico: VELUX TECNOLOGIAS SL. Representan: GIL ANTON JOSE MANUEL. Datos registrales. T 25164 , F 50, S 8, H M 453190, I/A 3 (13.02.12).
  2. 15/02/2011#1073329
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIOMARKER TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Solid.: GIL ANTON JOSE MANUEL;LOPEZ SAN MARTIN ELENA. Nombramientos. Adm. Unico: LOPEZ SAN MARTIN ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ ESCORZONERAS 21-25, URBANIZACION LOS ALAMOS, MADRID, POZUELO DE ALARCÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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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