BIOGRAPH SOLUTIONS, SOCIEDAD LIMITADA
Hoja CR30924· NIF B13631619
- Registered address :
- Activity :
- OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 11/10/2019
- Directors :
- Herrero Chamorro Maria Antonia, Merino Guijarro Sonia, Vazquez Fernandez-Pacheco Ester, Diez Barra Enrique
Legal information
Legal information for BIOGRAPH SOLUTIONS, SOCIEDAD LIMITADA
Activity
BIOGRAPH SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS” (CNAE 7219). It was incorporated on 11 October 2019. The Spanish commercial register has published 4 filings for this company, from 3 January 2020 to 30 September 2021, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
7219 · OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS
Corporate purpose
C.N.A.E. 7219. Otra investigación y desarrollo experimental en ciencias naturales y técnicas.
Directors and representatives
Directors
Current
- Herrero Chamorro Maria AntoniaSince 16/12/2019PresidenteConsejero
- Merino Guijarro SoniaSince 16/12/2019Consejero DelegadoConsejero
- Vazquez Fernandez-Pacheco EsterSince 23/09/2021ConsejeroSecretario
- Diez Barra EnriqueSince 16/12/2019Consejero
Former
- UCLM EMPRENDE SOCIEDAD LIMITADACeased on 23/09/2021ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/09/2021· Registered 23/09/2021· I/A 2
- NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 2
- ConstituciónPublished 03/01/2020· Registered 16/12/2019· I/A 1
- NombramientosPublished 03/01/2020· Registered 16/12/2019· I/A 1
Capital · events
- 03/01/2020ConstituciónInitial capital: 10 000,00 €
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)
- 30/09/2021#6621172Ceses/DimisionesNombramientos
BIOGRAPH SOLUTIONS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: UCLM EMPRENDE SOCIEDAD LIMITADA. Nombramientos. Secretario: VAZQUEZ FERNANDEZ- PACHECO ESTER. Datos registrales. T 667 , F 78, S 8, H CR 30924, I/A 2 (23.09.21).
- 03/01/2020#10534088ConstituciónNombramientos
BIOGRAPH SOLUTIONS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.10.19. Objeto social: C.N.A.E. 7219. Otra investigación y desarrollo experimental en ciencias naturales y técnicas. Domicilio: AVDA CAMINO JOSE CELA S/N - EDIFICIO I.R.I…
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 2019
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
Prospect
Spanish companies in the same line of business — OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS — are listed together.