POC MICROSOLUTIONS SL

Hoja SS33558· NIF B75048025

Struck off · 22/06/2016Gipuzkoa
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
1 335 184,00 €
Incorporation :
01/06/2011

Legal information

Legal information for POC MICROSOLUTIONS SL

NIF
Hoja registral
IRUS1000410488464
Legal formSociedad Limitada (SL)
Share capital1 335 184,00 €
Incorporation date01/06/2011
LocalityArrasate/Mondragón
Register referenceTomo 2521 · Folio 85 · Hoja SS33558
Former names
POC MICROSOLUTIONS SL EN LIQUIDACION2015-08-25
StatusLiquidada

Activity

POC MICROSOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Arrasate/Mondragón (Gipuzkoa, País Vasco). Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 1 June 2011. The Spanish commercial register has published 17 filings for this company, from 27 June 2011 to 22 June 2016, across 10 distinct types of filing. Its registered share capital is 1 335 184,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

el diseño, fabricación e integración de plataformas personalizadas de sistemas "point of care".

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Ikerlan S100 %

    Individual · since 27/06/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company
POC MICROSOLUTIONS SLIkerlan SIkerlan SORBIK CYBERSECURITY SLORBIK CYBERSECURITY …

Beneficial owner (UBO)

Ikerlan S100 %

Individual · ultimate beneficial owner · since 27/06/2011

Beneficial owner network map

3 nodes Person Company
POC MICROSOLUTIONS SLIkerlan SIkerlan SORBIK CYBERSECURITY SLORBIK CYBERSECURITY …

Registered actos

  1. Ceses/DimisionesPublished 22/06/2016· Registered 13/06/2016· I/A 9
  2. ExtinciónPublished 22/06/2016· Registered 13/06/2016· I/A 9
  3. Ceses/DimisionesPublished 25/08/2015· Registered 12/08/2015· I/A 8
  4. NombramientosPublished 25/08/2015· Registered 12/08/2015· I/A 8
  5. DisoluciónPublished 25/08/2015· Registered 12/08/2015· I/A 8
  6. RevocacionesPublished 08/01/2015· Registered 30/12/2014· I/A 7
  7. NombramientosPublished 08/01/2015· Registered 30/12/2014· I/A 7
  8. Reducción de capitalPublished 04/09/2014· Registered 22/08/2014· I/A 5
  9. NombramientosPublished 25/05/2012· Registered 16/05/2012· I/A 4
  10. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 3
  11. Ceses/DimisionesPublished 14/03/2012· Registered 05/03/2012· I/A 2
  12. NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 2
  13. Ampliación de capitalPublished 14/03/2012· Registered 05/03/2012· I/A 2
  14. Modificaciones estatutariasPublished 14/03/2012· Registered 05/03/2012· I/A 2
  15. ConstituciónPublished 27/06/2011· Registered 15/06/2011· I/A 1
  16. Declaración de unipersonalidadPublished 27/06/2011· Registered 15/06/2011· I/A 1
  17. NombramientosPublished 27/06/2011· Registered 15/06/2011· I/A 1

Changes

  1. 22/06/2016Extinción
  2. 25/08/2015Cambio de denominación social

    POC MICROSOLUTIONS SL→POC MICROSOLUTIONS SL EN LIQUIDACION

  3. 25/08/2015Disolución
  4. 14/03/2012Modificaciones estatutarias
  5. 27/06/2011Declaración de unipersonalidad

    IKERLAN S.COOP

Capital · events

  1. 04/09/2014Reducción de capital
    Resulting capital: 1 335 184,00 €
  2. 14/03/2012Ampliación de capital
    Resulting capital: 1 100 000,00 € (+1 000 000,00 €)
  3. 27/06/2011Constitución
    Initial capital: 100 000,00 €

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. 22/06/2016#3910970
    Ceses/DimisionesExtinción
    POC MICROSOLUTIONS SL. Ceses/Dimisiones. Liquidador: IKERLAN S.COOP. Extinción. Datos registrales. T 2521 , F 85, S 8, H SS 33558, I/A 9 (13.06.16).
  2. 25/08/2015#3476051

    Company name: POC MICROSOLUTIONS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    POC MICROSOLUTIONS SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: IKERLAN S.COOP;GARAI IRIGOIEN AGURTZANE. Presidente: IKERLAN S.COOP. Secretario: GARAI IRIGOIEN AGURTZANE. Consejero: MONDRAGON INNOVACION SA. Vicepresid.: MONDRAGON INNOVACION SA. No…
  3. 08/01/2015#10473908
    RevocacionesNombramientos
    POC MICROSOLUTIONS SL. Revocaciones. Apoderado: MENDIGUTXIA ALONSO JAVIER MANUEL. Nombramientos. Apoderado: CABALLERO POZO MARCELINO. Datos registrales. T 2521 , F 69, S 8, H SS 33558, I/A 7 (30.12.14).
  4. 04/09/2014#2956131
    Reducción de capital
    POC MICROSOLUTIONS SL. Reducción de capital. Importe reducción: 264.816,00 Euros. Resultante Suscrito: 1.335.184,00 Euros. Datos registrales. T 2521 , F 68, S 8, H SS 33558, I/A 5 (22.08.14).
  5. 25/05/2012#1740548
    Nombramientos
    POC MICROSOLUTIONS SL. Nombramientos. Apoderado: MENDIGUTXIA ALONSO JAVIER MANUEL. Datos registrales. T 2521 , F 66, S 8, H SS 33558, I/A 4 (16.05.12).
  6. 07/05/2012#1712461
    Nombramientos
    POC MICROSOLUTIONS SL. Nombramientos. Consejero: MONDRAGON INNOVACION SPE SA. Vicepresid.: MONDRAGON INNOVACION SPE SA. Datos registrales. T 2521 , F 66, S 8, H SS 33558, I/A 3 (23.04.12).
  7. 14/03/2012#1640144
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    POC MICROSOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MENDIGUTXIA ALONSO JAVIER MANUEL. Nombramientos. Consejero: IKERLAN S.COOP;GARAI IRIGOIEN AGURTZANE. Presidente: IKERLAN S.COOP. Secretario: GARAI IRIGOIEN AGURTZANE. Ampliación de capital. Capital…
  8. 27/06/2011#1275040
    ConstituciónDeclaración de unipersonalidadNombramientos
    POC MICROSOLUTIONS SL. Constitución. Comienzo de operaciones: 1.06.11. Objeto social: el diseño, fabricación e integración de plataformas personalizadas de sistemas "point of care". Domicilio: C/ GOIRU KALEA 9 (MONDRAGON). Capital: 100.000,00 Euros. …

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 2011

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 addressC/ GOIRU KALEA 9 (MONDRAGON), Arrasate/Mondragón, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Investigación y desarrollo experimental en biotecnología — are listed together.

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