ANDALMAR BIOTECH SL
Hoja GR40048· NIF B18963371
- Registered address :
- Activity :
- Acuicultura marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 009,00 €
- Incorporation :
- 29/08/2011
- Director :
- Ruiz Jimenez Francisco-Manuel
Legal information
Legal information for ANDALMAR BIOTECH SL
Activity
ANDALMAR BIOTECH SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Acuicultura marina” (CNAE 0321). It was incorporated on 29 August 2011. The Spanish commercial register has published 5 filings for this company, from 29 August 2011 to 24 December 2012, across 4 distinct types of filing. Its registered share capital is 3 009,00 €.
Economic activity (CNAE)
0321 · Acuicultura marina
Corporate purpose
Investigación y Desarrollo en especies Acuícolas. Formación en acuicultura. Diseño y Asesoramiento en proyectos de acuicultura. Obtención de productos industriales a través de cultivos marinos. Explotación de proyectos de acuicultura.
Directors and representatives
Directors
Current
- Ruiz Jimenez Francisco-ManuelSince 14/12/2012Administrador Único
Former
- Nogales Estevez Jose JuanCeased on 14/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Jimenez Francisco-Manuel100 %
Individual · ultimate beneficial owner · since 24/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/12/2012· Registered 14/12/2012· I/A 2
- Ceses/DimisionesPublished 24/12/2012· Registered 14/12/2012· I/A 2
- NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 2
- ConstituciónPublished 29/08/2011· Registered 19/08/2011· I/A 1
- NombramientosPublished 29/08/2011· Registered 19/08/2011· I/A 1
Changes
- 24/12/2012Declaración de unipersonalidad
RUIZ JIMENEZ FRANCISCO-MANUEL
Capital · events
- 29/08/2011ConstituciónInitial capital: 3 009,00 €
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)
- 24/12/2012#2050508Declaración de unipersonalidadCeses/DimisionesNombramientos
ANDALMAR BIOTECH SL. Declaración de unipersonalidad. Socio único: RUIZ JIMENEZ FRANCISCO-MANUEL. Ceses/Dimisiones. Adm. Unico: NOGALES ESTEVEZ JOSE JUAN. Nombramientos. Adm. Unico: RUIZ JIMENEZ FRANCISCO-MANUEL. Datos registrales. T 1428 , F 217, S 8… - 29/08/2011#1358573ConstituciónNombramientos
ANDALMAR BIOTECH SL. Constitución. Comienzo de operaciones: 14.04.11. Objeto social: Investigación y Desarrollo en especies Acuícolas. Formación en acuicultura. Diseño y Asesoramiento en proyectos de acuicultura. Obtención de productos industriales 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 2011
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 — Acuicultura marina — are listed together.