GRUPO BIOMASTER SL

Hoja MU7473· NIF B30107031

VigenteMurcia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
126 000,00 €
Director :
Ramon Hernandez Madrid

Legal information

Legal information for GRUPO BIOMASTER SL

NIF
Hoja registral
IRUS1000129900456
Legal formSociedad Limitada (SL)
Share capital126 000,00 €
LocalityMurcia
Register referenceTomo 3224 · Folio 43 · Hoja MU7473
StatusVigente

Activity

GRUPO BIOMASTER SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 3 filings for this company, from 23 February 2017 to 5 August 2020, across 2 distinct types of filing. Its registered share capital is 126 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
GRUPO BIOMASTER SLRamon Hernandez MadridRamon Hernandez Madr…AGYTAX LAB SLAGYTAX LAB SLAPLICACIONES CROMATOGRAFICAS SLAPLICACIONES CROMATO…LQM GESTION AMBIENTAL SLLQM GESTION AMBIENTA…PQM LEVANTE SLPQM LEVANTE SLSOLVENTALIA VIOLANTE SLSOLVENTALIA VIOLANTE…ALFAQUIMIA SLALFAQUIMIA SLTESTQUAL SLTESTQUAL SLPRODUCTOS QUIMICOS DE MURCIA SLPRODUCTOS QUIMICOS D…LABORATORIO QUIMICO MICROBIOLOGICO SLLABORATORIO QUIMICO …ANDALUZA DE INSTRUMENTACION SLANDALUZA DE INSTRUME…

Registered actos

  1. NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 7
  2. Ampliación de capitalPublished 07/06/2017· Registered 31/05/2017· I/A 6
  3. NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 5

Capital · events

  1. 07/06/2017Ampliación de capital
    Resulting capital: 126 000,00 € (+120 000,00 €)

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. 05/08/2020#5980886
    Nombramientos
    GRUPO BIOMASTER SL. Nombramientos. Apo.Man.Soli: VIRGINIA HERNANDEZ LORENTE. Apoderado: VIRGINIA HERNANDEZ LORENTE. Apo.Man.Soli: YOLANDA HERNANDEZ LORENTE. Datos registrales. T 3224 , F 43, S 8, H MU 7473, I/A 7 (29.07.20).
  2. 07/06/2017#4408396
    Ampliación de capital
    GRUPO BIOMASTER SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 126.000,00 Euros. Datos registrales. T 3224 , F 42, S 8, H MU 7473, I/A 6 (31.05.17).
  3. 23/02/2017#4261242
    Nombramientos
    GRUPO BIOMASTER SL. Nombramientos. Apo.Manc.: YOLANDA HERNANDEZ LORENTE;VIRGINIA HERNANDEZ LORENTE. Datos registrales. T 391 , F 167, S 8, H MU 7473, I/A 5 (16.02.17).

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

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 OESTE, PARCELA 21/1 - SAN GINES, MURCIA
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.