BIOMETRA CANARIAS SL

Hoja GC32811· NIF B35812478

Struck off · 17/02/2015Las Palmas

Activity :: Otras actividades sanitarias
Legal form :: Sociedad Limitada (SL)

Legal information

Legal information for BIOMETRA CANARIAS SL

NIF

Hoja registral

IRUS1000399429582

Legal formSociedad Limitada (SL)

StatusLiquidada

Activity

BIOMETRA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 4 filings for this company, from 19 January 2009 to 17 February 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Former

Montes De Oca Hernandez Domingo
Administrador únicoAdministrador Único
Ceased on 17/02/2015

Directors network map

4 nodes Person Company

Cap table · shareholdings

CORPOLAB S.L(formerly BIOMECANICA APLICADA A SISTEMAS Y SERVICIOS SL)100 %
Legal entity · since 23/08/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

CORPOLAB S.L100 %Vigente

Legal entity · since 23/08/2010

Beneficial owner network map

2 nodes Person Company

Registered actos

DisoluciónPublished 17/02/2015· Registered 09/02/2015· I/A 7
ExtinciónPublished 17/02/2015· Registered 09/02/2015· I/A 7
Declaración de unipersonalidadPublished 23/08/2010· Registered 11/08/2010· I/A 6
NombramientosPublished 19/01/2009· Registered 31/12/2008· I/A 5

Changes

17/02/2015Disolución
17/02/2015Extinción
23/08/2010Declaración de unipersonalidad
BIOMECANICA APLICADA A SISTEMAS Y SERVICIOS SL

Timeline (BORME)

17/02/2015#3196615

DisoluciónExtinción

BIOMETRA CANARIAS SL(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 1913 , F 172, S 8, H GC 32811, I/A 7 ( 9.02.15).

23/08/2010#853859

Declaración de unipersonalidad

BIOMETRA CANARIAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: BIOMECANICA APLICADA A SISTEMAS Y SERVICIOS SL. Datos registrales. T 1913 , F 172, S 8, H GC 32811, I/A 6 (11.08.10).

19/01/2009#16548

Nombramientos

BIOMETRA CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: GONZALEZ MACHIN ARTURO. Datos registrales. T 1709 , F 203, S 8, H GC 32811, I/A 5 (31.12.08).

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 addressLas Palmas

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 sanitarias — are listed together.

Prospect this sectorAll companies in this sector