BIORITMOS ELECTRONICOS 3000 SL
Hoja MA121203· NIF B93300499
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/01/2014
- Director :
- Ruiz Gomez Eduardo
Legal information
Legal information for BIORITMOS ELECTRONICOS 3000 SL
Activity
BIORITMOS ELECTRONICOS 3000 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 10 January 2014. The Spanish commercial register has published 5 filings for this company, from 10 January 2014 to 17 December 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4712
Corporate purpose
1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Intermediación o Mediación en Actividades profesionales. 3. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. 4. Informática, telecomunicaci.
Directors and representatives
Directors
Current
- Ruiz Gomez EduardoSince 09/12/2025Administrador Único
Former
- Alvarez Quintero Luz MeryCeased on 09/12/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2025· Registered 09/12/2025· I/A 3
- NombramientosPublished 17/12/2025· Registered 09/12/2025· I/A 3
- ConstituciónPublished 10/01/2014· Registered 02/01/2014· I/A 1
- NombramientosPublished 10/01/2014· Registered 02/01/2014· I/A 1
Capital · events
- 10/01/2014ConstituciónInitial 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)
- 17/12/2025#8977260Ceses/DimisionesNombramientos
BIORITMOS ELECTRONICOS 3000 SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ QUINTERO LUZ MERY. Nombramientos. Adm. Unico: RUIZ GOMEZ EDUARDO. Datos registrales. S 8 , H MA121203, I/A 3 ( 9.12.25).
- 05/10/2023#7736189
BIORITMOS ELECTRONICOS 3000 SL. Otros conceptos: Mediante acta 4413/2023 Sr. Martín Mérida, se hace constar que como consecuencia de haber obtenido la nacionalidad española el Administrador Unico, ahora se llama DOÑA LUZ MERY ALVAREZ QUINTERO, con DN… - 10/01/2014#10467851ConstituciónNombramientos
BIORITMOS ELECTRONICOS 3000 SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Intermediación o Mediación en Actividades profesionales. 3. …
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 2014
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
Spanish companies in the same line of business — CNAE 4712 — are listed together.