BIOGENOME DX SOCIEDAD LIMITADA

Hoja V167902· NIF B98779523

Struck off · 19/07/2019Valencia
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2015

Legal information

Legal information for BIOGENOME DX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000169225052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2015
Registro MercantilVALENCIA
Register referenceTomo 10038 · Folio 64 · Hoja V167902
Former names
BIOGENOME DX SOCIEDAD LIMITADA EN LIQUIDACION2019-07-19
StatusExtinguida

Activity

BIOGENOME DX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 2 December 2015. The Spanish commercial register has published 9 filings for this company, from 2 December 2015 to 19 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

- CNAE actividad principal: 7211.- Investigación y desarrollo experimental en biotecnología. La investigación, el desarrollo y la comercialización de servicios de análisis genéticos, a través de los correspondientes profesionales, aplicados en el área de salud y así como cualesquiera otros relaciona.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BIOGENOME DX SOCIEDAD…Mestre Gutierrez Maria JesusMestre Gutierrez Mar…

Registered actos

  1. Ceses/DimisionesPublished 19/07/2019· Registered 12/07/2019· I/A 3
  2. NombramientosPublished 19/07/2019· Registered 12/07/2019· I/A 3
  3. DisoluciónPublished 19/07/2019· Registered 12/07/2019· I/A 3
  4. ExtinciónPublished 19/07/2019· Registered 12/07/2019· I/A 3
  5. Ceses/DimisionesPublished 21/07/2016· Registered 14/07/2016· I/A 2
  6. NombramientosPublished 21/07/2016· Registered 14/07/2016· I/A 2
  7. ConstituciónPublished 02/12/2015· Registered 25/11/2015· I/A 1
  8. NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 1

Changes

  1. 19/07/2019Cambio de denominación social

    BIOGENOME DX SOCIEDAD LIMITADA→BIOGENOME DX SOCIEDAD LIMITADA EN LIQUIDACION

  2. 19/07/2019Disolución
  3. 19/07/2019Extinción

Capital · events

  1. 02/12/2015Constitución
    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. 19/07/2019#5503712
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIOGENOME DX SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: MAESTRE GUTIERREZ MARIA JESUS. Adm. Unico: MAESTRE GUTIERREZ MARIA JESUS. Nombramientos. LiqUnico: MAESTRE GUTIERREZ MARIA JESUS. Otros conceptos: Cambio del Organo de Administración: Admini…
  2. 19/07/2019#5503711

    Company name: BIOGENOME DX SOCIEDAD LIMITADA EN LIQUIDACION

    BIOGENOME DX SOCIEDAD LIMITADA EN LIQUIDACION. Fe de erratas: En el BORME 139 de fecha 21/07/2016, ref.: 03052492016, se publico erronéamente el primer apellido de la Administradora nombrada que no es MESTRE, sino MAESTRE. Datos registrales. T 10038,…
  3. 21/07/2016#3953288
    Ceses/DimisionesNombramientos
    BIOGENOME DX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NOVELLA MAESTRE EDURNE BLANCA. Nombramientos. Adm. Unico: MESTRE GUTIERREZ MARIA JESUS. Datos registrales. T 10038, L 7320, F 64, S 8, H V 167902, I/A 2 (14.07.16).
  4. 02/12/2015#3615057
    ConstituciónNombramientos
    BIOGENOME DX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: - CNAE actividad principal: 7211.- Investigación y desarrollo experimental en biotecnología. La investigación, el desarrollo y la comercialización de servi…

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 2015

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 addressAVDA BLASCO IBAÑEZ 26 Esc.B 1 (VALENCIA), Valencia
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.

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