BIO-TECHNE R&D SYSTEMS S.L

Hoja B508862

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Share capital :
3 000,00 €
Incorporation :
08/09/2017
Directors :
Shane Victor Bohnen, Luca Luigi Egildo Cicchetti, Peter Schuessler

Legal information

Legal information for BIO-TECHNE R&D SYSTEMS S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date08/09/2017
Register referenceTomo 46081 · Folio 213 · Hoja B508862
StatusVigente

Activity

BIO-TECHNE R&D SYSTEMS S.L has its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 8 September 2017. The Spanish commercial register has published 8 filings for this company, from 8 September 2017 to 25 May 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

EL MARKETING Y LA VENTA DE REACTIVOS E INSTRUMENTOS PARA LA INVESTIGACION EN CIENCIAS DE LA VIDA Y ACTIVIDADES MEDICAS. ACTIVIDAD PRINCIPAL CNAE 4669.- COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 25/05/2026· Registered 07/05/2026· I/A 5
  2. RevocacionesPublished 25/05/2026· Registered 07/05/2026· I/A 4
  3. NombramientosPublished 25/05/2026· Registered 07/05/2026· I/A 4
  4. NombramientosPublished 18/05/2026· Registered 07/05/2026· I/A 3
  5. RevocacionesPublished 01/08/2023· Registered 24/07/2023· I/A 2
  6. NombramientosPublished 01/08/2023· Registered 24/07/2023· I/A 2
  7. ConstituciónPublished 08/09/2017· Registered 31/08/2017· I/A 1
  8. NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 1

Capital · events

  1. 08/09/2017Constitución
    Initial capital: 3 000,00 €

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. 25/05/2026#9288197
    Nombramientos
    BIO-TECHNE R&D SYSTEMS S.L. Nombramientos. APODERAD.SOL: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Datos registrales. S 8 , H B 508862, I/A 5 ( 7.05.26).
  2. 25/05/2026#9288196
    RevocacionesNombramientos
    BIO-TECHNE R&D SYSTEMS S.L. Revocaciones. ADM.UNICO: LUCA LUIGI EGILDO CICCHETTI. Nombramientos. ADM.SOLIDAR.: SHANE VICTOR BOHNEN;LUCA LUIGI EGILDO CICCHETTI;PETER SCHUESSLER. Datos registrales. S 8 , H B 508862, I/A 4 ( 7.05.26).
  3. 18/05/2026#9245040
    Nombramientos
    BIO-TECHNE R&D SYSTEMS S.L. Nombramientos. AUDIT.CUENT.: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. S 8 , H B 508862, I/A 3 ( 7.05.26).
  4. 01/08/2023#7653476
    RevocacionesNombramientos
    BIO-TECHNE R&D SYSTEMS S.L. Revocaciones. ADM.UNICO: GARY MICHAEL STAPLETON. Nombramientos. ADM.UNICO: LUCA LUIGI EGILDO CICCHETTI. Datos registrales. T 46081 , F 213, S 8, H B 508862, I/A 2 (24.07.23).
  5. 08/09/2017#4535366
    ConstituciónNombramientos
    BIO-TECHNE R&D SYSTEMS S.L. Constitución. Comienzo de operaciones: 3.08.17. Objeto social: EL MARKETING Y LA VENTA DE REACTIVOS E INSTRUMENTOS PARA LA INVESTIGACION EN CIENCIAS DE LA VIDA Y ACTIVIDADES MEDICAS. ACTIVIDAD PRINCIPAL CNAE 4669.- COMERCI…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

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

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 addressAV DIAGONAL NUM.468 P.5 PTA.C (BARCELONA), Barcelona
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector