BIOMECSA INGENIERIA SL

Hoja V166152· NIF B98749286

VigenteValencia
Registered address :
Activity :
Evaluación de riesgos y daños
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
21/07/2015
Director :
Terrats Serrano Pedro Luis

Legal information

Legal information for BIOMECSA INGENIERIA SL

NIF
Hoja registral
IRUS1000168873068
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date21/07/2015
LocalitySagunto/Sagunt
Register referenceTomo 9986 · Folio 57 · Hoja V166152
StatusVigente

Activity

BIOMECSA INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). Its declared activity is “Evaluación de riesgos y daños” (CNAE 6621). It was incorporated on 21 July 2015. The Spanish commercial register has published 6 filings for this company, from 21 July 2015 to 8 August 2023, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

6621 · Evaluación de riesgos y daños

Corporate purpose

- la realización de toda clase de proyectos de arquitectura y urbanismo, incluida la planificación, rehabilitación, interiorismo, estudios de ajardinamiento, diseño y decoración con ellos relacionados; -la realización de toda clase de proyectos de diseño industrial; cálculo y control de estructuras.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BIOMECSA INGENIERIA SLTerrats Serrano Pedro LuisTerrats Serrano Pedr…OSTER 5000 SOCIEDAD LIMITADAOSTER 5000 SOCIEDAD …PROMOCIONS VIVENDA JOVE 2008 SOCIEDAD LIMITADAPROMOCIONS VIVENDA J…KONEKO IM-EX SOCIEDAD LIMITADAKONEKO IM-EX SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BIOMECSA INGENIERIA SLTerrats Serrano Pedro LuisTerrats Serrano Pedr…KONEKO IM-EX SOCIEDAD LIMITADAKONEKO IM-EX SOCIEDA…

Beneficial owner (UBO)

Terrats Serrano Pedro Luis100 %

Individual · ultimate beneficial owner · since 30/01/2019

Beneficial owner network map

3 nodes Person Company
BIOMECSA INGENIERIA SLTerrats Serrano Pedro LuisTerrats Serrano Pedr…KONEKO IM-EX SOCIEDAD LIMITADAKONEKO IM-EX SOCIEDA…

Registered actos

  1. Declaración de unipersonalidadPublished 30/01/2019· Registered 23/01/2019· I/A 2
  2. Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 2
  3. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 2
  4. ConstituciónPublished 21/07/2015· Registered 14/07/2015· I/A 1
  5. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 1

Changes

  1. 30/01/2019Declaración de unipersonalidad

    TERRATS SERRANO PEDRO LUIS

Capital · events

  1. 21/07/2015Constitución
    Initial capital: 3 030,00 €

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. 08/08/2023#7667968
    BIOMECSA INGENIERIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9986, L 7268, F 57, S 8, H V 166152, I/A 2 H ( 1.08.23).
  2. 30/01/2019#5232687
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BIOMECSA INGENIERIA SL. Declaración de unipersonalidad. Socio único: TERRATS SERRANO PEDRO LUIS. Ceses/Dimisiones. Adm. Unico: NAVARRO AGUES BALTASAR. Nombramientos. Adm. Unico: TERRATS SERRANO PEDRO LUIS. Datos registrales. T 9986, L 7268, F 57, S 8…
  3. 21/07/2015#3427412
    ConstituciónNombramientos
    BIOMECSA INGENIERIA SL. Constitución. Comienzo de operaciones: 2.07.15. Objeto social: - la realización de toda clase de proyectos de arquitectura y urbanismo, incluida la planificación, rehabilitación, interiorismo, estudios de ajardinamiento, diseñ…

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 2015

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/ CANOVAS DEL CASTILLO 69 6 11 (SAGUNTO), Sagunto/Sagunt, Valencia
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 — Evaluación de riesgos y daños — are listed together.

Prospect this sectorAll companies in this sector