ACTIVE BIOREGENERATION TECHNOLOGIES SL

Hoja M687329· NIF B88295407

VigenteMadrid
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2019
Directors :
Redecilla Sanchez Alvaro Luis, Serrano Moron Juan Carlos

Legal information

Legal information for ACTIVE BIOREGENERATION TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000302859977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2019
LocalityMadrid
Register referenceTomo 38654 · Folio 42 · Hoja M687329
StatusVigente

Activity

ACTIVE BIOREGENERATION TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 8 February 2019. The Spanish commercial register has published 4 filings for this company, from 8 February 2019 to 20 September 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

ACTIVIDADES RELACIONADAS CON LA INVESTIGACION, DESARROLLO Y PRODUCCION EN EL CAMPO DE LA BIOTECNOLOGIA Y LA ADQUISICION, TRANSMISION, EXPLOTACION Y COMERCIALIZACION DE DERECHOS DE PROPIEDAD INDUSTRIAL E INTELECTUAL RESULTANTES DE DICHAS ACTIVIDADES.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ACTIVE BIOREGENERATIO…Redecilla Sanchez Alvaro LuisRedecilla Sanchez Al…Serrano Moron Juan CarlosSerrano Moron Juan C…YW CANN ASOCIADOS SLYW CANN ASOCIADOS SLSARAL CORPORATE SOCIEDAD LIMITADASARAL CORPORATE SOCI…BLINK LAB SLBLINK LAB SLNATURA REAL SLNATURA REAL SLINVERSIONES ALMINA Y ASOCIADOS SLINVERSIONES ALMINA Y…CLINIMEC SOCIEDAD LIMITADA PROFESIONALCLINIMEC SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 20/09/2022· Registered 13/09/2022· I/A 2
  2. NombramientosPublished 20/09/2022· Registered 13/09/2022· I/A 2
  3. ConstituciónPublished 08/02/2019· Registered 01/02/2019· I/A 1
  4. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 1

Capital · events

  1. 08/02/2019Constitución
    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. 20/09/2022#7164950
    Ceses/DimisionesNombramientos
    ACTIVE BIOREGENERATION TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Mancom.: MATEOS PANIAGUA MARTA ISABEL. Nombramientos. Adm. Mancom.: REDECILLA SANCHEZ ALVARO LUIS. Datos registrales. T 38654 , F 42, S 8, H M 687329, I/A 2 (13.09.22).
  2. 08/02/2019#5248429
    ConstituciónNombramientos
    ACTIVE BIOREGENERATION TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 18.01.19. Objeto social: ACTIVIDADES RELACIONADAS CON LA INVESTIGACION, DESARROLLO Y PRODUCCION EN EL CAMPO DE LA BIOTECNOLOGIA Y LA ADQUISICION, TRANSMISION, EXPLOTACION …

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/ BENDICION DE CAMPOS 10 - S (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector