BIOMETRICS 3D SOCIEDAD LIMITADA

Hoja PO68729· NIF B16771792

VigentePontevedra
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
11/08/2021
Directors :
Rodriguez Gomez Roberto, Dominguez Gonzalez Luis F, Garcia Pascual Samuel

Legal information

Legal information for BIOMETRICS 3D SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102795772
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date11/08/2021
Register referenceTomo 4373 · Folio 137 · Hoja PO68729
StatusVigente

Activity

BIOMETRICS 3D SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 11 August 2021. The Spanish commercial register has published 13 filings for this company, from 11 August 2021 to 26 July 2024, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Actividad principal: 8690 - Otras actividades sanitarias. Otras Actividades: 3250.- Fabricación de instrumentos y suministros médicos y odontológicos. 4764.- establecimientos especializados. - 8559.- Otra educación n.c.o.p. 4619.- Intermediarios del comercio de productos diversos. 4616.- Intermediar.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
BIOMETRICS 3D SOCIEDA…Dominguez Gonzalez Luis FDominguez Gonzalez L…Garcia Pascual SamuelGarcia Pascual SamuelRodriguez Gomez RobertoRodriguez Gomez Robe…BALOSTEA TECNOLOGIA Y PERSONAS SOCIEDAD LIMITADABALOSTEA TECNOLOGIA …2020 INGUBU INNOVATION SL2020 INGUBU INNOVATI…MATPRELAB, SLMATPRELAB, SLASERPAM SLASERPAM SLGARCIA Y ROBLES SEGURCYL, SLGARCIA Y ROBLES SEGU…ESCUELA TECNIFICACION DRIBLING, S.LESCUELA TECNIFICACIO…GP2R INVERSIONES, S.LGP2R INVERSIONES, S.LGARCIAYPASCUAL ASESORES, S.LGARCIAYPASCUAL ASESO…SAINT PATRICH TECHNOLOGY SLSAINT PATRICH TECHNO…PISONI TALDEO SLPISONI TALDEO SLLOFT STORE CONCEPT SLLOFT STORE CONCEPT SLGSE ASESORES SLGSE ASESORES SLSHARED DATA ANALYTICS SLSHARED DATA ANALYTIC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BIOMETRICS 3D SOCIEDA…Murga Rodriguez FelipeMurga Rodriguez Feli…CLINIC & SPORT CENTER GALICIA SLLCLINIC & SPORT CENTE…SENSAT IBERICA SLSENSAT IBERICA SL

Beneficial owner (UBO)

Murga Rodriguez Felipe100 %

Individual · ultimate beneficial owner · since 11/08/2021

Beneficial owner network map

4 nodes Person Company
BIOMETRICS 3D SOCIEDA…Murga Rodriguez FelipeMurga Rodriguez Feli…CLINIC & SPORT CENTER GALICIA SLLCLINIC & SPORT CENTE…SENSAT IBERICA SLSENSAT IBERICA SL

Registered actos

  1. Ceses/DimisionesPublished 26/07/2024· Registered 18/07/2024· I/A 7
  2. NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 7
  3. NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 5
  4. Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 4
  5. Cambio de domicilio socialPublished 28/12/2023· Registered 20/12/2023· I/A 4
  6. NombramientosPublished 11/05/2023· Registered 02/05/2023· I/A 3
  7. Ceses/DimisionesPublished 13/04/2023· Registered 03/04/2023· I/A 2
  8. NombramientosPublished 13/04/2023· Registered 03/04/2023· I/A 2
  9. Ampliación de capitalPublished 13/04/2023· Registered 03/04/2023· I/A 2
  10. Cambio de domicilio socialPublished 13/04/2023· Registered 03/04/2023· I/A 2
  11. ConstituciónPublished 11/08/2021· Registered 03/08/2021· I/A 1
  12. Declaración de unipersonalidadPublished 11/08/2021· Registered 03/08/2021· I/A 1
  13. NombramientosPublished 11/08/2021· Registered 03/08/2021· I/A 1

Changes

  1. 28/12/2023Cambio de domicilio social

    POLIG INDUSTRIAL A GRANXA - RUA D, PARCELA 3, EDI (PORRIÑO (O))

  2. 13/04/2023Cambio de domicilio social

    AVDA DE CASTRELOS 37 BAJO (VIGO)

  3. 11/08/2021Declaración de unipersonalidad

    MURGA RODRIGUEZ FELIPE

Capital · events

  1. 13/04/2023Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 11/08/2021Constitución
    Initial capital: 3 000,00 €

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. 26/07/2024#8186657
    Ceses/DimisionesNombramientos
    BIOMETRICS 3D SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MURGA RODRIGUEZ FELIPE;GARCIA PASCUAL SAMUEL;DOMINGUEZ GONZALEZ LUIS FERNANDO. Presidente: MURGA RODRIGUEZ FELIPE. Secretario: GARCIA PASCUAL SAMUEL. Nombramientos. Presidente: RODRIGUEZ G…
  2. 08/01/2024#7865409
    Nombramientos
    BIOMETRICS 3D SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ GOMEZ ROBERTO. Datos registrales. T 4373, L 4373, F 137, S 8, H PO 68729, I/A 5 (29.12.23).
  3. 28/12/2023#7862540
    Ceses/DimisionesCambio de domicilio social
    BIOMETRICS 3D SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: GARCIA PASCUAL SAMUEL;MURGA RODRIGUEZ FELIPE. Cambio de domicilio social. POLIG INDUSTRIAL A GRANXA - RUA D, PARCELA 3, EDI (PORRIÑO (O)). Datos registrales. T 4373, L 4373, F 137, S 8,…
  4. 11/05/2023#7526483
    Nombramientos
    BIOMETRICS 3D SOCIEDAD LIMITADA. Nombramientos. Cons.Del.Sol: MURGA RODRIGUEZ FELIPE;GARCIA PASCUAL SAMUEL. Apoderado: DOMINGUEZ GONZALEZ LUIS FERNANDO. Apo.Sol.: RODRIGUEZ GOMEZ ROBERTO;SERNA GOMEZ JOSE ANGEL. Datos registrales. T 4373, L 4373, F 13…
  5. 13/04/2023#7484924
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    BIOMETRICS 3D SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MURGA RODRIGUEZ FELIPE. Nombramientos. Consejero: MURGA RODRIGUEZ FELIPE;GARCIA PASCUAL SAMUEL;DOMINGUEZ GONZALEZ LUIS FERNANDO. Presidente: MURGA…
  6. 11/08/2021#6565467
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOMETRICS 3D SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.07.21. Objeto social: Actividad principal: 8690 - Otras actividades sanitarias. Otras Actividades: 3250.- Fabricación de instrumentos y suministros médicos y odontológicos. 47…

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 2021

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 addressPOLIG INDUSTRIAL A GRANXA - RUA D, PARCELA 3, EDI (PORRIÑO (O)), Pontevedra
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