BOLT-ON BIOTECH SL
Hoja SS36058· NIF B75102285
- Registered address :
- Activity :
- Investigación y desarrollo experimental en biotecnología
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 21/01/2014
Legal information
Legal information for BOLT-ON BIOTECH SL
Activity
BOLT-ON BIOTECH SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 21 January 2014. The Spanish commercial register has published 7 filings for this company, from 21 January 2014 to 22 July 2021, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
7211 · Investigación y desarrollo experimental en biotecnología
Corporate purpose
el desarrollo, fabricación y explotación comercial de equipamiento productivo para el cultivo de células y tejidos vivos, así como de los accesorios y los servicios asociados.
Directors and representatives
Directors
Former
- DERIVATIVES OF RECOMBINANT ORGANISMS SLCeased on 14/07/2021Administrador Único
- Simon Soria MarcosCeased on 14/07/2021Liquidador
Directors network map
Cap table · shareholdings
- BOLT-ON BIOTECH SL100 %
Legal entity · since 21/01/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
BOLT-ON BIOTECH SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 21/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/07/2021· Registered 14/07/2021· I/A 2
- NombramientosPublished 22/07/2021· Registered 14/07/2021· I/A 2
- DisoluciónPublished 22/07/2021· Registered 14/07/2021· I/A 2
- ExtinciónPublished 22/07/2021· Registered 14/07/2021· I/A 2
- ConstituciónPublished 21/01/2014· Registered 14/01/2014· I/A 1
- Declaración de unipersonalidadPublished 21/01/2014· Registered 14/01/2014· I/A 1
- NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 1
Changes
- 22/07/2021Disolución
- 22/07/2021Extinción
- 21/01/2014Declaración de unipersonalidad
BOLT-ON BIOTECH SL
Capital · events
- 21/01/2014ConstituciónInitial capital: 6 000,00 €
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)
- 22/07/2021#6537126Ceses/DimisionesNombramientosDisoluciónExtinción
BOLT-ON BIOTECH SL. Ceses/Dimisiones. Liquidador: SIMON SORIA MARCOS. Adm. Unico: DERIVATIVES OF RECOMBINANT ORGANISMS SL. Nombramientos. Liquidador: SIMON SORIA MARCOS. Disolución. Voluntaria. Extinción. Datos registrales. T 2631 , F 76, S 8, H SS 3… - 21/01/2014#2626791ConstituciónDeclaración de unipersonalidadNombramientos
BOLT-ON BIOTECH SL. Constitución. Comienzo de operaciones: 20.12.13. Objeto social: el desarrollo, fabricación y explotación comercial de equipamiento productivo para el cultivo de células y tejidos vivos, así como de los accesorios y los servicios a…
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 2014
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 — Investigación y desarrollo experimental en biotecnología — are listed together.