BIODAN SCIENCES SL

Hoja M523050· NIF B86285723

VigenteMadrid
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
59 281,00 €
Incorporation :
28/09/2011
Directors :
Brisac Neira Alfredo, Brisac Neira Alfredo Manuel

Legal information

Legal information for BIODAN SCIENCES SL

NIF
Hoja registral
IRUS1000287499490
Legal formSociedad Limitada (SL)
Share capital59 281,00 €
Incorporation date28/09/2011
LocalityAlcobendas
Register referenceTomo 29046 · Folio 178 · Hoja M523050
StatusVigente

Activity

BIODAN SCIENCES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 28 September 2011. The Spanish commercial register has published 7 filings for this company, from 28 September 2011 to 3 July 2017, across 4 distinct types of filing. Its registered share capital is 59 281,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

LA INVESTIGACION Y DESARROLLO DE PRODUCTOS MEDICOS, FARMACEUTICOS, DE PARAFARMACIA, COSMETICOS Y DE HERBOLARIO, ASI COMO LA COMERCIALIZACION DE LOS MISMOS Y SUS PATENTES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
BIODAN SCIENCES SLBrisac Neira AlfredoBrisac Neira AlfredoBrisac Neira Alfredo ManuelBrisac Neira Alfredo…BIODAN YELAH SLBIODAN YELAH SLBIODAN SKINMED SLBIODAN SKINMED SLBIOREGEN INVEST SLBIOREGEN INVEST SLALIMAR HISPANIA SLALIMAR HISPANIA SL

Registered actos

  1. NombramientosPublished 03/07/2017· Registered 23/06/2017· I/A 6
  2. Reducción de capitalPublished 28/04/2016· Registered 20/04/2016· I/A 5
  3. Ampliación de capitalPublished 12/09/2013· Registered 28/08/2013· I/A 4
  4. Ampliación de capitalPublished 23/05/2013· Registered 14/05/2013· I/A 3
  5. Ampliación de capitalPublished 28/02/2012· Registered 16/02/2012· I/A 2
  6. ConstituciónPublished 28/09/2011· Registered 19/09/2011· I/A 1
  7. NombramientosPublished 28/09/2011· Registered 19/09/2011· I/A 1

Capital · events

  1. 28/04/2016Reducción de capital
    Resulting capital: 59 281,00 €
  2. 12/09/2013Ampliación de capital
    Resulting capital: 73 215,00 € (+13 934,00 €)
  3. 23/05/2013Ampliación de capital
    Resulting capital: 59 281,00 € (+17 086,00 €)
  4. 28/02/2012Ampliación de capital
    Resulting capital: 42 195,00 € (+37 345,00 €)
  5. 28/09/2011Constitución
    Initial capital: 4 850,00 €

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. 03/07/2017#4444971
    Nombramientos
    BIODAN SCIENCES SL. Nombramientos. Apoderado: ALONSO SANDE MARIA. Datos registrales. T 29046 , F 178, S 8, H M 523050, I/A 6 (23.06.17).
  2. 28/04/2016#3833813
    Reducción de capital
    BIODAN SCIENCES SL. Reducción de capital. Importe reducción: 13.934,00 Euros. Resultante Suscrito: 59.281,00 Euros. Datos registrales. T 29046 , F 177, S 8, H M 523050, I/A 5 (20.04.16).
  3. 12/09/2013#2448599
    Ampliación de capital
    BIODAN SCIENCES SL. Ampliación de capital. Capital: 13.934,00 Euros. Resultante Suscrito: 73.215,00 Euros. Datos registrales. T 29046 , F 177, S 8, H M 523050, I/A 4 (28.08.13).
  4. 23/05/2013#2290271
    Ampliación de capital
    BIODAN SCIENCES SL. Ampliación de capital. Capital: 17.086,00 Euros. Resultante Suscrito: 59.281,00 Euros. Otros conceptos: HA QUEDADO AMPLIADO EL CAPITAL SOCIAL Y MODIFICADO EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES, HA SIDO AGREGADA UNA NUEVA LETRA D…
  5. 28/02/2012#1614134
    Ampliación de capital
    BIODAN SCIENCES SL. Ampliación de capital. Capital: 37.345,00 Euros. Resultante Suscrito: 42.195,00 Euros. Otros conceptos: REDENOMINADO EL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES, QUE QUEDA FIJADO EN 1 EURO, MODIFICANDO EL ARTICULO 5º DE LOS E…
  6. 28/09/2011#1392691
    ConstituciónNombramientos
    BIODAN SCIENCES SL. Constitución. Comienzo de operaciones: 26.08.11. Objeto social: LA INVESTIGACION Y DESARROLLO DE PRODUCTOS MEDICOS, FARMACEUTICOS, DE PARAFARMACIA, COSMETICOS Y DE HERBOLARIO, ASI COMO LA COMERCIALIZACION DE LOS MISMOS Y SUS PATEN…

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 2011

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/ CAMINO ALTO 86 (ALCOBENDAS), Alcobendas, 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 — Investigación y desarrollo experimental en biotecnología — are listed together.

Prospect this sectorAll companies in this sector