BIONEK SISTEMAK SL
Hoja SS42021
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2019
- Director :
- Martinez Sampedro Joseba
Legal information
Legal information for BIONEK SISTEMAK SL
Activity
BIONEK SISTEMAK SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 5 August 2019. The Spanish commercial register has published 5 filings for this company, from 5 August 2019 to 16 September 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Compra al por mayor y por menor de cereales, simientes, abonos, sustancias fertilizantes, plaguicidas, animales vivos, tabaco en rama, alimentos para el ganado y materias primas marinas (peces vivos, algas, esponjas, conchas, etc) objetos de coleccionista. Asesoramiento etc.,.
Directors and representatives
Directors
Current
- Martinez Sampedro JosebaSince 24/07/2019Administrador Único
Former
- Delgado Rodriguez NoeliaCeased on 27/08/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/09/2021· Registered 27/08/2021· I/A 3
- NombramientosPublished 16/09/2021· Registered 27/08/2021· I/A 3
- Ampliacion del objeto socialPublished 16/06/2020· Registered 10/06/2020· I/A 2
- ConstituciónPublished 05/08/2019· Registered 24/07/2019· I/A 1
- NombramientosPublished 05/08/2019· Registered 24/07/2019· I/A 1
Capital · events
- 05/08/2019ConstituciónInitial 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)
- 16/09/2021#6606277Ceses/DimisionesNombramientos
BIONEK SISTEMAK SL. Ceses/Dimisiones. Adm. Solid.: DELGADO RODRIGUEZ NOELIA;MARTINEZ SAMPEDRO JOSEBA. Nombramientos. Adm. Unico: MARTINEZ SAMPEDRO JOSEBA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 16/06/2020#5908325Ampliacion del objeto social
BIONEK SISTEMAK SL. Ampliacion del objeto social. Actividades inmobiliarias. Promover, administrar, explotar, gravar, comprar, arrendar, vender, permutar y enajenar por cualquier otro título bienes inmuebles. Datos registrales. T 2910 , F 46, S 8, H … - 05/08/2019#5530221ConstituciónNombramientos
BIONEK SISTEMAK SL. Constitución. Comienzo de operaciones: 12.07.19. Objeto social: "Compra al por mayor y por menor de cereales, simientes, abonos, sustancias fertilizantes, plaguicidas, animales vivos, tabaco en rama, alimentos para el ganado y mat…
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.