BIOMEDICAL CONSULTANTS SL

Hoja PM54638· NIF B57421133

Struck off · 07/10/2019Illes Balears
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BIOMEDICAL CONSULTANTS SL

NIF
Hoja registral
IRUS1000094100643
Legal formSociedad Limitada (SL)
Register referenceTomo 2208 · Folio 181 · Hoja PM54638
StatusLiquidada

Activity

BIOMEDICAL CONSULTANTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 14 June 2011 to 7 October 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BIOMEDICAL CONSULTANT…Markoll Ernestine JohannaMarkoll Ernestine Jo…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Markoll Ernestine Johanna. Pérdida Del Caracter De Unipersonalidad100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/10/2019· Registered 30/09/2019· I/A 5
  2. RevocacionesPublished 07/10/2019· Registered 30/09/2019· I/A 5
  3. NombramientosPublished 07/10/2019· Registered 30/09/2019· I/A 5
  4. DisoluciónPublished 07/10/2019· Registered 30/09/2019· I/A 5
  5. ExtinciónPublished 07/10/2019· Registered 30/09/2019· I/A 5
  6. Ceses/DimisionesPublished 27/09/2019· Registered 20/09/2019· I/A 4
  7. NombramientosPublished 27/09/2019· Registered 20/09/2019· I/A 4
  8. Ampliacion del objeto socialPublished 14/06/2011· Registered 03/06/2011· I/A 3

Changes

  1. 07/10/2019Disolución
  2. 07/10/2019Extinción
  3. 14/06/2011Ampliación del objeto social

    La fabricación, producción, distribución y comercialización de aparatos y material sanitario.

Timeline (BORME)

  1. 07/10/2019#5603592
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    BIOMEDICAL CONSULTANTS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MARKOLL ERNESTINE JOHANNA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: MARKOLL ERNESTINE JOHANNA. Adm. Unico: MAR…
  2. 27/09/2019#5593202
    Ceses/DimisionesNombramientos
    BIOMEDICAL CONSULTANTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARKOLL RICHARD. Nombramientos. Adm. Unico: MARKOLL ERNESTINE JOHANNA. Datos registrales. T 2208 , F 180, S 8, H PM 54638, I/A 4 (20.09.19).
  3. 14/06/2011#1257978
    Ampliacion del objeto social
    BIOMEDICAL CONSULTANTS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La fabricación, producción, distribución y comercialización de aparatos y material sanitario. Datos registrales. T 2208 , F 180, S 8, H PM 54638, I/A 3 ( 3.06.11).

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 addressC/ GRECO 5 - URBANIZACIÓN MONTPORT, PUERTO DE ANDRATX, MALLORCA, ANDRATX, Illes Balears
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector