BIOMAX CONTROL DE PLAGAS SL
Hoja M535541
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/04/2012
- Director :
- Hernandez Ramon Francisco Javier
Legal information
Legal information for BIOMAX CONTROL DE PLAGAS SL
Activity
BIOMAX CONTROL DE PLAGAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 April 2012. The Spanish commercial register has published 5 filings for this company, from 11 April 2012 to 28 May 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
REALIZACION DE TRATAMIENTOS D.D.D. DE CONTROL DE PLAGAS A PARTICULARES, COMERCIOS, INDUSTRIAS, COMPRA Y VENTA DE MATERIAL BIOCIDAS AUTORIZADAS POR LACONSEJERIA DE LA SALUD.
Directors and representatives
Directors
Current
- Hernandez Ramon Francisco JavierSince 21/05/2020Administrador Único
Former
- Darias Escobar Angel VicenteCeased on 21/05/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Darias Escobar Angel Vicente100 %
Individual · ultimate beneficial owner · since 11/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/05/2020· Registered 21/05/2020· I/A 2
- NombramientosPublished 28/05/2020· Registered 21/05/2020· I/A 2
- ConstituciónPublished 11/04/2012· Registered 29/03/2012· I/A 1
- Declaración de unipersonalidadPublished 11/04/2012· Registered 29/03/2012· I/A 1
- NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 1
Capital · events
- 11/04/2012ConstituciónInitial capital: 3 100,00 €
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)
- 28/05/2020#5891406Ceses/DimisionesNombramientos
BIOMAX CONTROL DE PLAGAS SL. Ceses/Dimisiones. Adm. Unico: DARIAS ESCOBAR ANGEL VICENTE. Nombramientos. Adm. Unico: HERNANDEZ RAMON FRANCISCO JAVIER. Datos registrales. T 29763 , F 210, S 8, H M 535541, I/A 2 (21.05.20).
- 11/04/2012#1680075ConstituciónDeclaración de unipersonalidadNombramientos
BIOMAX CONTROL DE PLAGAS SL. Constitución. Comienzo de operaciones: 29.03.12. Objeto social: REALIZACION DE TRATAMIENTOS D.D.D. DE CONTROL DE PLAGAS A PARTICULARES, COMERCIOS, INDUSTRIAS, COMPRA Y VENTA DE MATERIAL BIOCIDAS AUTORIZADAS POR LACONSEJER…
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 2012
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.