BIOGEN CENTER SL

Hoja M532089· NIF B86397122

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 269,00 €
Incorporation :
21/02/2012
Directors :
Renedo Gancedo Monica, Ramirez Sabau Francisco Javier, Escudero Gonzalez Jesus

Legal information

Legal information for BIOGEN CENTER SL

NIF
Hoja registral
IRUS1000288253370
Legal formSociedad Limitada (SL)
Share capital5 269,00 €
Incorporation date21/02/2012
LocalityMadrid
Phone
Register referenceTomo 29565 · Folio 184 · Hoja M532089
StatusVigente

Activity

BIOGEN CENTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 February 2012. The Spanish commercial register has published 15 filings for this company, from 21 February 2012 to 2 November 2021, across 7 distinct types of filing. Its registered share capital is 5 269,00 €.

Economic activity (CNAE)

8699

Corporate purpose

PRESTACION DE SERVICIOS DE ANALISIS CLINICOS, TRATAMIENTOS MEDICOS Y DIAGNOSTICOS, ASI COMO LA COORDINACION DE MEDIOS MATERIALES Y HUMANOS PARA LA PRESTACION DE SERVICIOS DE ANALISIS CLINICOS, TRATAMIENTOS MEDICOS Y DIAGNOSTICOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Renedo Gancedo Monica100 %

Individual · ultimate beneficial owner · since 31/10/2013

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 02/11/2021· Registered 25/10/2021· I/A 7
  2. Ceses/DimisionesPublished 02/11/2021· Registered 25/10/2021· I/A 6
  3. NombramientosPublished 02/11/2021· Registered 25/10/2021· I/A 6
  4. Modificaciones estatutariasPublished 02/11/2021· Registered 25/10/2021· I/A 6
  5. Cambio de domicilio socialPublished 02/11/2021· Registered 25/10/2021· I/A 6
  6. Ampliación de capitalPublished 13/05/2021· Registered 06/05/2021· I/A 5
  7. Ceses/DimisionesPublished 13/05/2021· Registered 06/05/2021· I/A 4
  8. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 4
  9. Ampliación de capitalPublished 13/05/2021· Registered 06/05/2021· I/A 4
  10. Modificaciones estatutariasPublished 13/05/2021· Registered 06/05/2021· I/A 4
  11. Ceses/DimisionesPublished 31/10/2013· Registered 23/10/2013· I/A 3
  12. NombramientosPublished 31/10/2013· Registered 23/10/2013· I/A 3
  13. Declaración de unipersonalidadPublished 31/10/2013· Registered 23/10/2013· I/A 2
  14. ConstituciónPublished 21/02/2012· Registered 10/02/2012· I/A 1
  15. NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 1

Changes

  1. 02/11/2021Cambio de domicilio social

    C/ HORTALEZA , NUMERO 65, 4ª PLANTA, (MADRID)

  2. 02/11/2021Modificaciones estatutarias
  3. 13/05/2021Modificaciones estatutarias
  4. 31/10/2013Declaración de unipersonalidad

    RENEDO GANCEDO MONICA

Capital · events

  1. 02/11/2021Ampliación de capital
    Resulting capital: 5 269,00 € (+291,00 €)
  2. 13/05/2021Ampliación de capital
    Resulting capital: 4 978,00 € (+478,00 €)
  3. 13/05/2021Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  4. 21/02/2012Constitución
    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. 02/11/2021#6664371
    Ampliación de capital
    BIOGEN CENTER SL. Ampliación de capital. Capital: 291,00 Euros. Resultante Suscrito: 5.269,00 Euros. Datos registrales. T 29565 , F 184, S 8, H M 532089, I/A 7 (25.10.21).
  2. 02/11/2021#6664370
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BIOGEN CENTER SL. Ceses/Dimisiones. Consejero: CUERDA GARCIA-JUNCEDA RAFAEL. Con.Delegado: RENEDO GANCEDO MONICA. Nombramientos. Consejero: RAMIREZ SABAU FRANCISCO JAVIER. Con.Delegado: RAMIREZ SABAU FRANCISCO JAVIER. Modificaciones estatutarias. Mod…
  3. 13/05/2021#6411020
    Ampliación de capital
    BIOGEN CENTER SL. Ampliación de capital. Capital: 478,00 Euros. Resultante Suscrito: 4.978,00 Euros. Datos registrales. T 29565 , F 182, S 8, H M 532089, I/A 5 ( 6.05.21).
  4. 13/05/2021#6411019
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BIOGEN CENTER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RENEDO GANCEDO MONICA. Nombramientos. Consejero: RENEDO GANCEDO MONICA;ESCUDERO GONZALEZ JESUS;CUERDA GARCIA-JUNCEDA RAFAEL. Presidente: RENEDO GANCEDO MONICA. S…
  5. 31/10/2013#2517129
    Ceses/DimisionesNombramientos
    BIOGEN CENTER SL. Ceses/Dimisiones. Adm. Unico: CUERDA GARCIA JUNCEDA RAFAEL. Nombramientos. Adm. Unico: RENEDO GANCEDO MONICA. Datos registrales. T 29565 , F 181, S 8, H M 532089, I/A 3 (23.10.13).
  6. 31/10/2013#2517128
    Declaración de unipersonalidad
    BIOGEN CENTER SL. Declaración de unipersonalidad. Socio único: RENEDO GANCEDO MONICA. Datos registrales. T 29565 , F 181, S 8, H M 532089, I/A 2 (23.10.13).
  7. 21/02/2012#1603693
    ConstituciónNombramientos
    BIOGEN CENTER SL. Constitución. Comienzo de operaciones: 9.02.12. Objeto social: PRESTACION DE SERVICIOS DE ANALISIS CLINICOS, TRATAMIENTOS MEDICOS Y DIAGNOSTICOS, ASI COMO LA COORDINACION DE MEDIOS MATERIALES Y HUMANOS PARA LA PRESTACION DE SERVICIO…

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 2012

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/ HORTALEZA, NUMERO 65, 4ª PLANTA, (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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector