BIONUMERIC SOCIEDAD LIMITADA

Hoja AS40044· NIF B33969718

Struck off · 14/01/2022Asturias
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
10/07/2009

Legal information

Legal information for BIONUMERIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000235624146
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date10/07/2009
Register referenceTomo 3802 · Folio 71 · Hoja AS40044
StatusLiquidada

Activity

BIONUMERIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 10 July 2009. The Spanish commercial register has published 7 filings for this company, from 10 July 2009 to 14 January 2022, across 5 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Corporate purpose

LA COMPRA, VENTA, IMPORTACION, EXPORTACION, COMERCIALIZACION, REPRESENTACION, DISTRIBUCION Y FABRICACION DE MATERIALES, EQUIPOS Y PROGRAMAS INFORMATICOS, MAQUINARIA, PIEZAS METALICAS, CERAMICAS, PLASTICAS O DE CUALQUIER OTROMATERIAL Y CUANTAS ACTIVIDADES SE DERIVEN DE LAS ANTERIORES.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BIONUMERIC SOCIEDAD L…De Las Heras Castaño AngelDe Las Heras Castaño…MIND GEAR SLMIND GEAR SL

Registered actos

  1. Ceses/DimisionesPublished 14/01/2022· Registered 07/01/2022· I/A 3
  2. NombramientosPublished 14/01/2022· Registered 07/01/2022· I/A 3
  3. DisoluciónPublished 14/01/2022· Registered 07/01/2022· I/A 3
  4. ExtinciónPublished 14/01/2022· Registered 07/01/2022· I/A 3
  5. Ceses/DimisionesPublished 12/02/2013· Registered 04/02/2013· I/A 2
  6. ConstituciónPublished 10/07/2009· Registered 30/06/2009· I/A 1
  7. NombramientosPublished 10/07/2009· Registered 30/06/2009· I/A 1

Changes

  1. 14/01/2022Disolución
  2. 14/01/2022Extinción

Capital · events

  1. 10/07/2009Constitución
    Initial capital: 40 000,00 €

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. 14/01/2022#6761292
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIONUMERIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MIRANDA MARTINEZ JOSE RAMON;DE LAS HERAS CASTAÑO ANGEL. Nombramientos. Liquidador: DE LAS HERAS CASTAÑO ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3802 , F 71, S 8, H AS…
  2. 12/02/2013#2121724
    Ceses/Dimisiones
    BIONUMERIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PALACIO GONZALEZ RUTH. Datos registrales. T 3802 , F 71, S 8, H AS 40044, I/A 2 ( 4.02.13).
  3. 10/07/2009#300503
    ConstituciónNombramientos
    BIONUMERIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.05.09. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACION, COMERCIALIZACION, REPRESENTACION, DISTRIBUCION Y FABRICACION DE MATERIALES, EQUIPOS Y PROGRAMAS INFORMATICOS, MA…

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 2009

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 addressLUGAR PARQUE CIENTIFICO Y TECNOLOGICO DE GIJON, PA (GIJON), Asturias
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector