BASTET BIOSYSTEMS SOCIEDAD LIMITADA
Hoja SE86160· NIF B91866533
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/05/2010
Legal information
Legal information for BASTET BIOSYSTEMS SOCIEDAD LIMITADA
Activity
BASTET BIOSYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 28 May 2010. The Spanish commercial register has published 9 filings for this company, from 28 May 2010 to 17 May 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La investigación, el desarrollo y la comercialización de productos y servicios de bioingenieria orientados a la mejora del seguimiento, control, resultado terapéutico y diagnóstico en salud, especialmente en el área de patologías crónicas y poblaciones especialmente vulnerables.-
Directors and representatives
Directors
Former
- Prado Velasco Manuel AugustoCeased on 22/03/2011Administrador Único
- Espin Garcia AlvaroCeased on 08/05/2013Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/05/2013· Registered 08/05/2013· I/A 3
- NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 3
- Modificaciones estatutariasPublished 17/05/2013· Registered 08/05/2013· I/A 3
- DisoluciónPublished 17/05/2013· Registered 08/05/2013· I/A 3
- ExtinciónPublished 17/05/2013· Registered 08/05/2013· I/A 3
- Ceses/DimisionesPublished 06/04/2011· Registered 22/03/2011· I/A 2
- NombramientosPublished 06/04/2011· Registered 22/03/2011· I/A 2
- ConstituciónPublished 28/05/2010· Registered 11/05/2010· I/A 1
- NombramientosPublished 28/05/2010· Registered 11/05/2010· I/A 1
Changes
- 17/05/2013Disolución
- 17/05/2013Extinción
- 17/05/2013Modificaciones estatutarias
Capital · events
- 28/05/2010ConstituciónInitial capital: 3 006,00 €
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)
- 17/05/2013#2277230Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
BASTET BIOSYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESPIN GARCIA ALVARO. Nombramientos. LiqUnico: ESPIN GARCIA ALVARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución… - 06/04/2011#1158738Ceses/DimisionesNombramientos
BASTET BIOSYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PRADO VELASCO MANUEL AUGUSTO. Nombramientos. Adm. Unico: ESPIN GARCIA ALVARO. Datos registrales. T 5235 , F 202, S 8, H SE 86160, I/A 2 (22.03.11).
- 28/05/2010#740453ConstituciónNombramientos
BASTET BIOSYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.10. Objeto social: La investigación, el desarrollo y la comercialización de productos y servicios de bioingenieria orientados a la mejora del seguimiento, control, resul…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.