B.BIOTECH STRATEGIC THINKING SL
Hoja M725123· NIF B01864669
- Registered address :
- Activity :
- Investigación y desarrollo experimental en biotecnología
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 09/09/2020
Legal information
Legal information for B.BIOTECH STRATEGIC THINKING SL
Activity
B.BIOTECH STRATEGIC THINKING 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 9 September 2020. The Spanish commercial register has published 6 filings for this company, from 9 September 2020 to 13 December 2023, across 5 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7211 · Investigación y desarrollo experimental en biotecnología
Corporate purpose
Investigación y desarrollo experimental en biotecnología.
Directors and representatives
Directors
Former
- Box Andres Maria BelenCeased on 04/12/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2023· Registered 04/12/2023· I/A 2
- NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 2
- DisoluciónPublished 13/12/2023· Registered 04/12/2023· I/A 2
- ExtinciónPublished 13/12/2023· Registered 04/12/2023· I/A 2
- ConstituciónPublished 09/09/2020· Registered 02/09/2020· I/A 1
- NombramientosPublished 09/09/2020· Registered 02/09/2020· I/A 1
Changes
- 13/12/2023Disolución
- 13/12/2023Extinción
Capital · events
- 09/09/2020ConstituciónInitial capital: 3 005,00 €
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)
- 13/12/2023#7837747Ceses/DimisionesNombramientosDisoluciónExtinción
B.BIOTECH STRATEGIC THINKING SL. Ceses/Dimisiones. Adm. Unico: BOX ANDRES MARIA BELEN. Nombramientos. Liquidador: BOX ANDRES MARIA BELEN. Disolución. Voluntaria. Extinción. Datos registrales. T 40876 , F 11, S 8, H M 725123, I/A 2 ( 4.12.23).
- 09/09/2020#6029464ConstituciónNombramientos
B.BIOTECH STRATEGIC THINKING SL. Constitución. Comienzo de operaciones: 21.08.20. Objeto social: Investigación y desarrollo experimental en biotecnología. Domicilio: C/ FAUSTINA PEÑALVER 22 6ª A (MADRID). Capital: 3.005,00 Euros. Nombramientos. Adm. …
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 2020
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.