ARQUEA BIOLOGICAL INNOVATIONS SL

Hoja AS63038· NIF B70809892

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
112 593,00 €
Incorporation :
16/04/2024
Directors :
Garcia Osorio Fernando, Arias Garcia Jose Manuel, Polo Paredes Luis, Garcia Acevedo Rodrigo, Del Rio Solano Maria Del Pino

Legal information

Legal information for ARQUEA BIOLOGICAL INNOVATIONS SL

NIF
Hoja registral
IRUS1000385484273
Legal formSociedad Limitada (SL)
Share capital112 593,00 €
Incorporation date16/04/2024
Register referenceTomo 4586 · Folio 222 · Hoja AS63038
StatusVigente

Activity

ARQUEA BIOLOGICAL INNOVATIONS SL is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 16 April 2024. The Spanish commercial register has published 9 filings for this company, from 16 April 2024 to 11 June 2026, across 5 distinct types of filing. Its registered share capital is 112 593,00 €.

Economic activity (CNAE)

7210

Corporate purpose

C.N.A.E. Actividad Principal 7211. La investigación, desarrollo, producción, comercialización, asistencia técnica y prestación de servicios de consultoría avanzada de diferentes tecnologías, consumibles, equipos (hardware) y programas informáticos (software) relacionados con el análisis bioquímico.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

11 nodes Person Company
ARQUEA BIOLOGICAL INN…Arias Garcia Jose ManuelArias Garcia Jose Ma…Polo Paredes LuisPolo Paredes LuisGarcia Acevedo RodrigoGarcia Acevedo Rodri…Garcia Osorio FernandoGarcia Osorio Fernan…HEX61 3D PRINTING SOLUTIONS SOCIEDAD LIMITADAHEX61 3D PRINTING SO…NEOPOWDERS SOCIEDAD LIMITADANEOPOWDERS SOCIEDAD …THENEXTPANGEA SLTHENEXTPANGEA SLPUYUHUAPI SOCIEDAD LIMITADAPUYUHUAPI SOCIEDAD L…LA PERCHA CONSTRUCCIONES Y REFORMAS SOCIEDAD LIMITADALA PERCHA CONSTRUCCI…FINDLEGALTECH SLFINDLEGALTECH SL

Registered actos

  1. NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 6
  2. Ampliación de capitalPublished 03/02/2026· Registered 27/01/2026· I/A 5
  3. Modificaciones estatutariasPublished 03/02/2026· Registered 27/01/2026· I/A 5
  4. NombramientosPublished 28/11/2024· Registered 19/11/2024· I/A 4
  5. Ceses/DimisionesPublished 17/10/2024· Registered 09/10/2024· I/A 3
  6. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 3
  7. NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 2
  8. ConstituciónPublished 16/04/2024· Registered 09/04/2024· I/A 1
  9. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 1

Changes

  1. 03/02/2026Modificaciones estatutarias

Capital · events

  1. 03/02/2026Ampliación de capital
    Resulting capital: 112 593,00 € (+37 593,00 €)
  2. 16/04/2024Constitución
    Initial capital: 75 000,00 €

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. 11/06/2026#9380611
    Nombramientos
    ARQUEA BIOLOGICAL INNOVATIONS SL. Nombramientos. Auditor: KRESTON IBERAUDIT IBAC SLP. Datos registrales. S 8 , H AS 63038, I/A 6 ( 4.06.26).
  2. 03/02/2026#9049859
    Ampliación de capitalModificaciones estatutarias
    ARQUEA BIOLOGICAL INNOVATIONS SL. Ampliación de capital. Capital: 37.593,00 Euros. Resultante Suscrito: 112.593,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 6. Capital . Datos registrales. S 8 , H AS 63038, I/A 5 (27.01.26).
  3. 28/11/2024#8368551
    Nombramientos
    ARQUEA BIOLOGICAL INNOVATIONS SL. Nombramientos. Consejero: ARIAS GARCIA JOSE MANUEL. Datos registrales. S 8 , H AS 63038, I/A 4 (19.11.24).
  4. 17/10/2024#8299164
    Ceses/DimisionesNombramientos
    ARQUEA BIOLOGICAL INNOVATIONS SL. Ceses/Dimisiones. Consejero: DE ABAJO MARTINEZ NICOLAS. Nombramientos. Consejero: POLO PAREDES LUIS. Datos registrales. S 8 , H AS 63038, I/A 3 ( 9.10.24).
  5. 26/04/2024#8056871
    Nombramientos
    ARQUEA BIOLOGICAL INNOVATIONS SL. Nombramientos. SecreNoConsj: DEL RIO SOLANO MARIA DEL PINO. Presidente: GARCIA OSORIO FERNANDO. Apo.Sol.: GARCIA OSORIO FERNANDO;GARCIA ACEVEDO RODRIGO;SERRANO CARRETERO EDUARDO. Apo.Manc.: SERRANO CARRETERO EDUARDO;…
  6. 16/04/2024#8035947
    ConstituciónNombramientos
    ARQUEA BIOLOGICAL INNOVATIONS SL. Constitución. Comienzo de operaciones: 29.02.24. Objeto social: C.N.A.E. Actividad Principal 7211. La investigación, desarrollo, producción, comercialización, asistencia técnica y prestación de servicios de consultor…

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 2024

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/ ESTIBADORES, 6 Parcela L-2.8-PARQUE EMPRESARIAL (AVILES), Asturias
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 — CNAE 7210 — are listed together.

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