BIOASSAYS INVERSIONES SL

Hoja M669690· NIF B88109715

VigenteMadrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2018
Directors :
Jimenez Garcia Alberto, Madrid Gonzalez Ricardo

Legal information

Legal information for BIOASSAYS INVERSIONES SL

NIF
Hoja registral
IRUS1000301329033
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2018
LocalityMadrid
Register referenceTomo 37571 · Folio 114 · Hoja M669690
StatusVigente

Activity

BIOASSAYS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 22 June 2018. The Spanish commercial register has published 4 filings for this company, from 22 June 2018 to 3 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

Financiación de los Proyectos de Investigación y Desarrollo de la sociedad mercantil BIOASSAYS, S.L. - Desarrollo de proyectos en biomedicina de la sociedad mercantil BIOASSAYS, S.L. - Apoyo logístico, técnico y financiero a los proyectos de investigación, etc.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
BIOASSAYS INVERSIONES…Jimenez Garcia AlbertoJimenez Garcia Alber…Madrid Gonzalez RicardoMadrid Gonzalez Rica…J&G DENTAL S.LJ&G DENTAL S.LLOSADA GARCIA ARQUITECTOS SLPLOSADA GARCIA ARQUIT…SUMINISTROS ANGADO SLSUMINISTROS ANGADO SLLOCALES DE OCIO GARCIA Y JIMENEZ 2020 SLLOCALES DE OCIO GARC…REAL ESTATE BUILD SPAIN SLREAL ESTATE BUILD SP…ACCS CONTRATAS E INGENIERIA SLACCS CONTRATAS E ING…RECOVEN-PALETS SLRECOVEN-PALETS SLPIEDRAS DEMOLICIONES RECICLADOS ARIDOS Y SERVICIOS A LA CONSTRUCCION, S.LPIEDRAS DEMOLICIONES…

Cap table · shareholdings

  • BIOASSAYS SL100 %

    Legal entity · since 22/06/2018 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
BIOASSAYS INVERSIONES…BIOASSAYS SLBIOASSAYS SLINVESTIGACION VIRUS HC Y PPA AIEINVESTIGACION VIRUS …EBADI INVESTIGACIONES AIEEBADI INVESTIGACIONE…GUAJARA SCIENCE AIEGUAJARA SCIENCE AIE

Beneficial owner (UBO)

BIOASSAYS SL100 %Vigente

Legal entity · since 22/06/2018

Beneficial owner network map

5 nodes Person Company
BIOASSAYS INVERSIONES…BIOASSAYS SLBIOASSAYS SLINVESTIGACION VIRUS HC Y PPA AIEINVESTIGACION VIRUS …EBADI INVESTIGACIONES AIEEBADI INVESTIGACIONE…GUAJARA SCIENCE AIEGUAJARA SCIENCE AIE

Registered actos

  1. Modificaciones estatutariasPublished 03/04/2019· Registered 27/03/2019· I/A 2
  2. ConstituciónPublished 22/06/2018· Registered 14/06/2018· I/A 1
  3. Declaración de unipersonalidadPublished 22/06/2018· Registered 14/06/2018· I/A 1
  4. NombramientosPublished 22/06/2018· Registered 14/06/2018· I/A 1

Changes

  1. 03/04/2019Modificaciones estatutarias
  2. 22/06/2018Declaración de unipersonalidad

    BIOASSAYS SL

Capital · events

  1. 22/06/2018Constitución
    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. 03/04/2019#5338844
    Modificaciones estatutarias
    BIOASSAYS INVERSIONES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 37571 , F 114, S 8, H M 669690, I/A 2 (27.03.19).
  2. 22/06/2018#4936968
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOASSAYS INVERSIONES SL. Constitución. Comienzo de operaciones: 21.05.18. Objeto social: Financiación de los Proyectos de Investigación y Desarrollo de la sociedad mercantil BIOASSAYS, S.L. - Desarrollo de proyectos en biomedicina de la sociedad mer…

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 2018

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/ FARADAY, NUMERO 7, PARQUE CIENTIFICO DE MADRID, (MADRID), Madrid
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 — Actividades de gestión de fondos — are listed together.

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