BIOMETRIC IDENTIFICATION TECHNOLOGIES SL EN LIQUIDACION

Hoja M679982· NIF B88211057

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
06/11/2018
Director :
Afan De Ribera Rodriguez Ignacio

Legal information

Legal information for BIOMETRIC IDENTIFICATION TECHNOLOGIES SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000302205128
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date06/11/2018
Register referenceTomo 38213 · Folio 153 · Hoja M679982
Former names
BIOMETRIC IDENTIFICATION TECHNOLOGIES SL2018-11-06
StatusVigente

Activity

BIOMETRIC IDENTIFICATION TECHNOLOGIES SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 6 November 2018. The Spanish commercial register has published 6 filings for this company, from 6 November 2018 to 30 July 2019, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

LA INVESTIGACION, DESARROLLO E INNOVACION DE SISTEMAS DE IDENTIFICACION DE NEONATOS Y DE POBLACION INFANTIL BASADOS EN BIOMETRIA DACTILAR...

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
BIOMETRIC IDENTIFICAT…Afan De Ribera Rodriguez IgnacioAfan De Ribera Rodri…INOVARION CAPITAL SLINOVARION CAPITAL SLMIA GLOBAL DREAMS SLMIA GLOBAL DREAMS SLTHE HOTEL SOCIETY SLTHE HOTEL SOCIETY SLUVA MASTER DISTRIBUCION SLUVA MASTER DISTRIBUC…AGORA DIGITAL VENTURES SLAGORA DIGITAL VENTUR…BOUNCER DIGITAL, SLBOUNCER DIGITAL, SLMC WORLD APP SLMC WORLD APP SLWINEUP WORLD SOCIEDAD LIMITADAWINEUP WORLD SOCIEDA…FONTACONTROL SOLUCIONES SLFONTACONTROL SOLUCIO…CIUDALCAMPO PLAZA SLCIUDALCAMPO PLAZA SLHACIENDA CASA ALEGRE SLHACIENDA CASA ALEGRE…GESTION MEDITERRANEA BALEAR SLGESTION MEDITERRANEA…ESCONDIDA PRODUCCIONES SLESCONDIDA PRODUCCION…

Registered actos

  1. Ceses/DimisionesPublished 30/07/2019· Registered 23/07/2019· I/A 2
  2. NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 2
  3. Cambio de domicilio socialPublished 30/07/2019· Registered 23/07/2019· I/A 2
  4. DisoluciónPublished 30/07/2019· Registered 23/07/2019· I/A 2
  5. ConstituciónPublished 06/11/2018· Registered 29/10/2018· I/A 1
  6. NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 1

Changes

  1. 30/07/2019Cambio de denominación social

    BIOMETRIC IDENTIFICATION TECHNOLOGIES SL→BIOMETRIC IDENTIFICATION TECHNOLOGIES SL EN LIQUIDACION

  2. 30/07/2019Cambio de domicilio social

    C/ FERNANDO VI, NUMERO 5, 2º (MADRID)

  3. 30/07/2019Disolución

Capital · events

  1. 06/11/2018Constitución
    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. 30/07/2019#5520877
    Ceses/DimisionesNombramientosCambio de domicilio socialDisolución
    BIOMETRIC IDENTIFICATION TECHNOLOGIES SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: AFAN DE RIBERA RODRIGUEZ IGNACIO. Presidente: AFAN DE RIBERA RODRIGUEZ IGNACIO. Consejero: HERNANDEZ BUENO AMADEO. Vicepresid.: HERNANDEZ BUENO AMADEO. Consejero: D…
  2. 06/11/2018#5116507

    Company name: BIOMETRIC IDENTIFICATION TECHNOLOGIES SL

    ConstituciónNombramientos
    BIOMETRIC IDENTIFICATION TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 26.07.18. Objeto social: LA INVESTIGACION, DESARROLLO E INNOVACION DE SISTEMAS DE IDENTIFICACION DE NEONATOS Y DE POBLACION INFANTIL BASADOS EN BIOMETRIA DACTILAR... Dom…

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 2018

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/ FERNANDO VI, NUMERO 5, 2º (MADRID), Madrid
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector