ANIMAL GENOMICS SL

Hoja MU109780· NIF B44666741

VigenteMurcia
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
24/03/2023
Director :
Javier Tolmo Garcia
Former name :
EXOPOLGENOMICS SL

Legal information

Legal information for ANIMAL GENOMICS SL

NIF
Hoja registral
IRUS1000165171668
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date24/03/2023
Register referenceTomo 3623 · Folio 195 · Hoja MU109780
Former names
EXOPOLGENOMICS SL2023-03-24 → 2023-12-19
StatusVigente

Activity

ANIMAL GENOMICS SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 24 March 2023. The Spanish commercial register has published 7 filings for this company, from 24 March 2023 to 19 December 2023, across 6 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

Constituye el objeto social de la Sociedad el ejercicio en comun de la actividad de servicios de investigacion, analisis y diagnostico en el area de la genetica animal. Quedan excluidas todas aquellas actividades por el ejercicio de las cuales la ley exija requisitos especiales que no queden cumpido.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANIMAL GENOMICS SLJavier Tolmo GarciaJavier Tolmo GarciaPETNOMIC, SOCIEDAD LIMITADAPETNOMIC, SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANIMAL GENOMICS SLPETNOMIC SOCIEDAD LIMITADAPETNOMIC SOCIEDAD LI…

Beneficial owner (UBO)

PETNOMIC, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 19/12/2023

Beneficial owner network map

2 nodes Person Company
ANIMAL GENOMICS SLPETNOMIC SOCIEDAD LIMITADAPETNOMIC SOCIEDAD LI…

Registered actos

  1. Declaración de unipersonalidadPublished 19/12/2023· Registered 12/12/2023· I/A 2
  2. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 2
  3. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 2
  4. Cambio de denominación socialPublished 19/12/2023· Registered 12/12/2023· I/A 2
  5. Cambio de domicilio socialPublished 19/12/2023· Registered 12/12/2023· I/A 2
  6. ConstituciónPublished 24/03/2023· Registered 16/03/2023· I/A 1
  7. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 1

Changes

  1. 19/12/2023Cambio de domicilio social

    AVDA MONTE AZAHAR 4 1º - BENIAJAN (MURCIA)

  2. 19/12/2023Declaración de unipersonalidad

    PETNOMIC SOCIEDAD LIMITADA

Capital · events

  1. 24/03/2023Constitución
    Initial capital: 80 000,00 €

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. 19/12/2023#7846966

    Company name: EXOPOLGENOMICS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    EXOPOLGENOMICS SL. Declaración de unipersonalidad. Socio único: PETNOMIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: EXOPOL S.L.;PETNOMIC SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: JAVIER TOLMO GARCIA. Otros conceptos: Cambio del Organo de A…
  2. 24/03/2023#7454040

    Company name: EXOPOLGENOMICS SL

    ConstituciónNombramientos
    EXOPOLGENOMICS SL. Constitución. Comienzo de operaciones: 7.02.23. Objeto social: Constituye el objeto social de la Sociedad el ejercicio en comun de la actividad de servicios de investigacion, analisis y diagnostico en el area de la genetica animal.…

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 2023

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 addressAVDA MONTE AZAHAR 4 1º - BENIAJAN (MURCIA), Murcia
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