BIOME MAKERS SPAIN SL

Hoja VA28235· NIF B47753629

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
20/05/2016
Directors :
Acedo Becares Alberto, Ferrero Fernandez Adrian

Legal information

Legal information for BIOME MAKERS SPAIN SL

NIF
Hoja registral
IRUS1000108742875
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date20/05/2016
LocalityValladolid
Registro MercantilVALLADOLID
Register referenceTomo 1500 · Folio 127 · Hoja VA28235
StatusVigente

Activity

BIOME MAKERS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 20 May 2016. The Spanish commercial register has published 6 filings for this company, from 20 May 2016 to 4 May 2021, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

Actividades de programación informática. Otros servicios relacionados con las tecnologías de la información y la informática. Portales web. Ensayos y análisis técnicos. Investigación y desarrollo experimental en biotecnología. Otras actividades profesionales, científicas y técnicas. Actividades de i.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • BIOME MAKERS INC100 %

    Legal entity · since 20/05/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

BIOME MAKERS INC100 %

Legal entity · since 20/05/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 04/05/2021· Registered 26/04/2021· I/A 4
  2. Cambio de domicilio socialPublished 02/04/2020· Registered 26/03/2020· I/A 3
  3. Ampliación de capitalPublished 08/05/2018· Registered 27/04/2018· I/A 2
  4. ConstituciónPublished 20/05/2016· Registered 12/05/2016· I/A 1
  5. Declaración de unipersonalidadPublished 20/05/2016· Registered 12/05/2016· I/A 1
  6. NombramientosPublished 20/05/2016· Registered 12/05/2016· I/A 1

Changes

  1. 04/05/2021Modificaciones estatutarias
  2. 02/04/2020Cambio de domicilio social

    C/ ESTADIO 9 - ENTREPLANTA C (VALLADOLID)

  3. 20/05/2016Declaración de unipersonalidad

    BIOME MAKERS INC

Capital · events

  1. 08/05/2018Ampliación de capital
    Resulting capital: 100 000,00 € (+90 000,00 €)
  2. 20/05/2016Constitución
    Initial capital: 10 000,00 €

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. 04/05/2021#6390742
    Modificaciones estatutarias
    BIOME MAKERS SPAIN SL. Modificaciones estatutarias. Artículo 7º. Nombramiento, duración y prohibición de competencia. Sólo las personas físicas podrán ser nombrados administradores. El desempeño del cargo de administrador será por tiempo indefinido. …
  2. 02/04/2020#5864122
    Cambio de domicilio social
    BIOME MAKERS SPAIN SL. Cambio de domicilio social. C/ ESTADIO 9 - ENTREPLANTA C (VALLADOLID). Datos registrales. T 1500 , F 127, S 8, H VA 28235, I/A 3 (26.03.20).
  3. 08/05/2018#4870600
    Ampliación de capital
    BIOME MAKERS SPAIN SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 1500 , F 126, S 8, H VA 28235, I/A 2 (27.04.18).
  4. 20/05/2016#3864433
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOME MAKERS SPAIN SL. Constitución. Comienzo de operaciones: 1.05.16. Objeto social: Actividades de programación informática. Otros servicios relacionados con las tecnologías de la información y la informática. Portales web. Ensayos y análisis técni…

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/ ESTADIO 9 - ENTREPLANTA C (VALLADOLID), Valladolid
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 — CNAE 6210 — are listed together.

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