CONCEPTIO BIOTECH SL

Hoja PM75514

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
31/03/2015
Director :
Perello Bestard Joan

Legal information

Legal information for CONCEPTIO BIOTECH SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date31/03/2015
Register referenceTomo 2708 · Folio 59 · Hoja PM75514
StatusVigente

Activity

CONCEPTIO BIOTECH SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 31 March 2015. The Spanish commercial register has published 8 filings for this company, from 31 March 2015 to 28 March 2018, across 4 distinct types of filing. Its registered share capital is 3 400,00 €.

Corporate purpose

: Desarrollo y comercialización de alimentos funcionales, nutracéuticos y otros productos en el ámbito de la salud, principalmente quelantes de fósforo. Prestación de servicios analíticos y de consultoría especializada, principalmente en el ámbito biotecnológico y farmacéutico..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 28/03/2018· Registered 21/03/2018· I/A 6
  2. NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 6
  3. NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 5
  4. NombramientosPublished 12/05/2017· Registered 08/05/2017· I/A 4
  5. Ampliación de capitalPublished 12/05/2017· Registered 05/05/2017· I/A 3
  6. NombramientosPublished 31/03/2015· Registered 16/02/2015· I/A 2
  7. ConstituciónPublished 31/03/2015· Registered 05/02/2015· I/A 1
  8. NombramientosPublished 31/03/2015· Registered 05/02/2015· I/A 1

Capital · events

  1. 12/05/2017Ampliación de capital
    Resulting capital: 3 400,00 € (+400,00 €)
  2. 31/03/2015Constitución
    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. 28/03/2018#4814876
    Ceses/DimisionesNombramientos
    CONCEPTIO BIOTECH SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PERELLO BESTARD ANDREU. Nombramientos. Adm. Unico: PERELLO BESTARD JOAN. Datos registrales. T 2708 , F 59, S 8, H PM 75514, I/A 6 (21.03.18).
  2. 28/03/2018#4814875
    Nombramientos
    CONCEPTIO BIOTECH SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JIMENEZ ABRAHAM ANTONIO CRISTOBAL. Datos registrales. T 2708 , F 59, S 8, H PM 75514, I/A 5 (21.03.18).
  3. 12/05/2017#4371244
    Nombramientos
    CONCEPTIO BIOTECH SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PERELLO BESTARD JOAN. Datos registrales. T 2708 , F 59, S 8, H PM 75514, I/A 4 ( 8.05.17).
  4. 12/05/2017#4371243
    Ampliación de capital
    CONCEPTIO BIOTECH SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 400,00 Euros. Resultante Suscrito: 3.400,00 Euros. Datos registrales. T 2599 , F 155, S 8, H PM 75514, I/A 3 ( 5.05.17).
  5. 31/03/2015#3261109
    Nombramientos
    CONCEPTIO BIOTECH SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PERELLO BESTARD JOAN. Datos registrales. T 2599 , F 155, S 8, H PM 75514, I/A 2 (16.02.15).
  6. 31/03/2015#3260696
    ConstituciónNombramientos
    CONCEPTIO BIOTECH SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.07.14. Objeto social: : Desarrollo y comercialización de alimentos funcionales, nutracéuticos y otros productos en el ámbito de la salud, principalmente quelantes…

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 2015

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/ BINISSALEM 127 - CASA 6 (INCA), Illes Balears

Prospect

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

Prospect this province