BIOGENETHICS 2022 SL

Hoja NA38612· NIF B71371371

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 600,00 €
Incorporation :
11/04/2019
Directors :
Nava Vicente Asuncion, Diez De La Calera Rodrigo, Ruiz Diez Hektor Xabier, Pomi Guillermo Jose
Former name :
SILK HEMP SL

Legal information

Legal information for BIOGENETHICS 2022 SL

NIF
Hoja registral
IRUS1000206339666
Legal formSociedad Limitada (SL)
Share capital6 600,00 €
Incorporation date11/04/2019
LocalityLeitza
Register referenceTomo 1940 · Folio 156 · Hoja NA38612
Former names
SILK HEMP SL2019-04-11 → 2022-05-11
StatusVigente

Activity

BIOGENETHICS 2022 SL is a Sociedad Limitada (SL) with its registered office in Leitza (Navarra). It was incorporated on 11 April 2019. The Spanish commercial register has published 11 filings for this company, from 11 April 2019 to 17 October 2022, across 7 distinct types of filing. Its registered share capital is 6 600,00 €.

Corporate purpose

La agricultura, cultivando tierras su propiedad, comunales o arrendadas y vendiendo las cosechas. La transformación de productos agrarios para su distribución y venta, así como la compraventa de productos agrícolas, e insumos, herramientas y maquinaria para la agricultura y la jardinería. Y otros.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
BIOGENETHICS 2022 SLNava Vicente AsuncionNava Vicente AsuncionDiez De La Calera RodrigoDiez De La Calera Ro…Pomi Guillermo JosePomi Guillermo JoseRuiz Diez Hektor XabierRuiz Diez Hektor Xab…INNOHARVEST SLINNOHARVEST SLIDEIA2 COMUNICACCION CREATIVA SLIDEIA2 COMUNICACCION…DATTABRANDS COMUNICACION Y BRANDING SLDATTABRANDS COMUNICA…

Registered actos

  1. RevocacionesPublished 17/10/2022· Registered 04/10/2022· I/A 7
  2. NombramientosPublished 17/10/2022· Registered 04/10/2022· I/A 7
  3. Ceses/DimisionesPublished 17/10/2022· Registered 04/10/2022· I/A 6
  4. NombramientosPublished 17/10/2022· Registered 04/10/2022· I/A 6
  5. ReeleccionesPublished 17/10/2022· Registered 04/10/2022· I/A 6
  6. Cambio de denominación socialPublished 11/05/2022· Registered 03/05/2022· I/A 5
  7. Ampliación de capitalPublished 19/01/2022· Registered 11/01/2022· I/A 4
  8. Ampliación de capitalPublished 14/06/2019· Registered 05/06/2019· I/A 3
  9. NombramientosPublished 14/06/2019· Registered 05/06/2019· I/A 2
  10. ConstituciónPublished 11/04/2019· Registered 03/04/2019· I/A 1
  11. NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 1

Changes

  1. 17/10/2022Cambio de denominación social

    SILK HEMP SL→BIOGENETHICS 2022 SL

Capital · events

  1. 19/01/2022Ampliación de capital
    Resulting capital: 6 600,00 € (+600,00 €)
  2. 14/06/2019Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  3. 11/04/2019Constitución
    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. 17/10/2022#7199004
    RevocacionesNombramientos
    BIOGENETHICS 2022 SL. Revocaciones. Apoderado: BARINAGA-REMENTERIA ZABALETA XABIER;AZNAREZ LANDIRIBAR SEVERIANO. Nombramientos. Apoderado: RUIZ DIEZ HEKTOR XABIER. Datos registrales. T 1940 , F 156, S 8, H NA 38612, I/A 7 ( 4.10.22).
  2. 17/10/2022#7199003
    Ceses/DimisionesNombramientosReelecciones
    BIOGENETHICS 2022 SL. Ceses/Dimisiones. Consejero: BARINAGA-REMENTERIA ZABALETA XABIER;AZNAREZ LANDIRIBAR SEVERIANO. Secretario: BARINAGA-REMENTERIA ZABALETA XABIER. Nombramientos. Consejero: RUIZ DIEZ HEKTOR XABIER. Secretario: RUIZ DIEZ HEKTOR XABI…
  3. 11/05/2022#6955798

    Company name: SILK HEMP SL

    Cambio de denominación social
    SILK HEMP SL. Cambio de denominación social. BIOGENETHICS 2022 SL. Datos registrales. T 1940 , F 156, S 8, H NA 38612, I/A 5 ( 3.05.22).
  4. 19/01/2022#6768339

    Company name: SILK HEMP SL

    Ampliación de capital
    SILK HEMP SL. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 6.600,00 Euros. Datos registrales. T 1940 , F 156, S 8, H NA 38612, I/A 4 (11.01.22).
  5. 14/06/2019#5448272

    Company name: SILK HEMP SL

    Ampliación de capital
    SILK HEMP SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 1940 , F 155, S 8, H NA 38612, I/A 3 ( 5.06.19).
  6. 14/06/2019#5448271

    Company name: SILK HEMP SL

    Nombramientos
    SILK HEMP SL. Nombramientos. Apoderado: BARINAGA-REMENTERIA ZABALETA XABIER;NAVA VICENTE ASUNCION;AZNAREZ LANDIRIBAR SEVERIANO;POMI GUILLERMO JOSE;DIEZ DE LA CALERA RODRIGO. Datos registrales. T 1940 , F 154, S 8, H NA 38612, I/A 2 ( 5.06.19).
  7. 11/04/2019#5353250

    Company name: SILK HEMP SL

    ConstituciónNombramientos
    SILK HEMP SL. Constitución. Comienzo de operaciones: 12.03.19. Objeto social: La agricultura, cultivando tierras su propiedad, comunales o arrendadas y vendiendo las cosechas. La transformación de productos agrarios para su distribución y venta, así …

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 2019

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/ MANUEL LASARTE 3 BAJO (LEITZA), Leitza, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province