BOMATIC IBERICA SL

Hoja PM73914· NIF B57857344

VigenteIlles Balears
Registered address :
Activity :
Recogida de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2014
Director :
Fullana Marti Gaspar Miguel

Legal information

Legal information for BOMATIC IBERICA SL

NIF
Hoja registral
IRUS1000097116043
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2014
Register referenceTomo 2572 · Folio 52 · Hoja PM73914
StatusVigente

Activity

BOMATIC IBERICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). It was incorporated on 20 May 2014. The Spanish commercial register has published 5 filings for this company, from 20 May 2014 to 9 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3811 · Recogida de residuos no peligrosos

Corporate purpose

Compra, venta, arrendamiento no financiero, fabricación, importación y exportación, transporte, distribución, comercialización, instalación, montaje, explotación y reparación de todo tipo de materiales, maquinaria e instalaciones y accesorios, vinculados con el tratamiento de residuos y su eciclado.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Wesselmann Martina Sibylle Walter100 %

Individual · ultimate beneficial owner · since 20/05/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/08/2022· Registered 01/08/2022· I/A 2
  2. NombramientosPublished 09/08/2022· Registered 01/08/2022· I/A 2
  3. ConstituciónPublished 20/05/2014· Registered 08/05/2014· I/A 1
  4. Declaración de unipersonalidadPublished 20/05/2014· Registered 08/05/2014· I/A 1
  5. NombramientosPublished 20/05/2014· Registered 08/05/2014· I/A 1

Changes

  1. 20/05/2014Declaración de unipersonalidad

    WESSELMANN MARTINA SIBYLLE WALTER

Capital · events

  1. 20/05/2014Constitución
    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. 09/08/2022#7112473
    Ceses/DimisionesNombramientos
    BOMATIC IBERICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WESSELMANN MARTINA SIBYLLE WALTER. Nombramientos. Adm. Unico: FULLANA MARTI GASPAR MIGUEL. Datos registrales. T 2572 , F 52, S 8, H PM 73914, I/A 2 ( 1.08.22).
  2. 20/05/2014#2809028
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOMATIC IBERICA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.04.14. Objeto social: Compra, venta, arrendamiento no financiero, fabricación, importación y exportación, transporte, distribución, comercialización, instalación, mo…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA QUADRADO 9 1 1 (PALMA DE MALLORCA), Illes Balears
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 — Recogida de residuos no peligrosos — are listed together.

Prospect this sectorAll companies in this sector