GRUPO BIOMASTER SL
Hoja MU7473· NIF B30107031
- 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
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
- Ramon Hernandez MadridAdministrador únicoAdministrador Único
Authorised representatives
Current
- Virginia Hernandez LorenteSince 16/02/2017ApoderadoApoderado Mancomunado Solidario
- Yolanda Hernandez LorenteSince 16/02/2017Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 7
- Ampliación de capitalPublished 07/06/2017· Registered 31/05/2017· I/A 6
- NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 5
Capital · events
- 07/06/2017Ampliación de capitalResulting 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)
- 05/08/2020#5980886Nombramientos
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).
- 07/06/2017#4408396Ampliación 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).
- 23/02/2017#4261242Nombramientos
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
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.