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OMNI BIOTECH CONSULTING SL

Hoja M547272· NIF B86575743

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
68 101,00 €
Incorporation :
14/11/2012
Director :
Luengo Manzanero Beatriz

Legal information

Legal information for OMNI BIOTECH CONSULTING SL

NIF
Hoja registral
IRUS1000289496710
Legal formSociedad Limitada (SL)
Share capital68 101,00 €
Incorporation date14/11/2012
LocalityMadrid
Register referenceTomo 30406 · Folio 87 · Hoja M547272

Activity

Economic activity (CNAE)

7020

Corporate purpose

ASESORAMIENTO A EMPRESAS DEL SECTOR DE BIOTECNOLOGIA Y DEL SECTOR DE SALUDEN GENERAL SOBRE ACCESO AL MERCADO DE CAPITALES Y DESARROLLO DE PRODUCTOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 20/02/2018· Registered 12/02/2018· I/A 3
  2. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 2
  3. ConstituciónPublished 14/11/2012· Registered 31/10/2012· I/A 1
  4. NombramientosPublished 14/11/2012· Registered 31/10/2012· I/A 1

Capital · events

  1. 20/02/2018Ampliación de capital
    Resulting capital: 68 101,00 € (+65 000,00 €)
  2. 14/11/2012Constitución
    Initial capital: 3 101,00 €

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. 20/02/2018#4756410
    Ampliación de capital
    OMNI BIOTECH CONSULTING SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 68.101,00 Euros. Datos registrales. T 30406 , F 87, S 8, H M 547272, I/A 3 (12.02.18).
  2. 13/06/2017#4415035
    Nombramientos
    OMNI BIOTECH CONSULTING SL. Nombramientos. Apoderado: GARCIA COGORRO JAVIER. Datos registrales. T 30406 , F 86, S 8, H M 547272, I/A 2 ( 5.06.17).
  3. 14/11/2012#1982017
    ConstituciónNombramientos
    OMNI BIOTECH CONSULTING SL. Constitución. Comienzo de operaciones: 25.10.12. Objeto social: ASESORAMIENTO A EMPRESAS DEL SECTOR DE BIOTECNOLOGIA Y DEL SECTOR DE SALUDEN GENERAL SOBRE ACCESO AL MERCADO DE CAPITALES Y DESARROLLO DE PRODUCTOS. Domicilio…

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 2012

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.