BIOMEDICAL AND RESEARCH & DEVELOPMENT S.L

Hoja B555054· NIF B02791697

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
03/12/2020
Director :
Thierry Said Asmar
Former name :
LICER MERIDIAN S.L

Legal information

Legal information for BIOMEDICAL AND RESEARCH & DEVELOPMENT S.L

NIF
Hoja registral
IRUS1000379580796
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date03/12/2020
Register referenceTomo 47542 · Folio 136 · Hoja B555054
Former names
LICER MERIDIAN S.L2020-12-03 → 2021-07-01
StatusVigente

Activity

BIOMEDICAL AND RESEARCH & DEVELOPMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 3 December 2020. The Spanish commercial register has published 8 filings for this company, from 3 December 2020 to 1 July 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

REALIZACION DE ACTIVIDADES BIOMEDICAS, ASI COMO ASESORAMIENTO CIENTIFICO EN LAS FASES DE PERITAJE CLINICO 1, 2 Y 3. REALIZACION DE ACTIVIDADES BIOMEDICAS EN EL TRABAJO DE INVESTIGACION Y DESARROLLO EN EL CAMPO DE LOS...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 01/07/2021· Registered 22/06/2021· I/A 4
  2. Cambio de domicilio socialPublished 01/07/2021· Registered 22/06/2021· I/A 4
  3. Cambio de objeto socialPublished 01/07/2021· Registered 22/06/2021· I/A 4
  4. RevocacionesPublished 26/05/2021· Registered 18/05/2021· I/A 2
  5. NombramientosPublished 26/05/2021· Registered 18/05/2021· I/A 2
  6. ConstituciónPublished 03/12/2020· Registered 25/11/2020· I/A 1
  7. NombramientosPublished 03/12/2020· Registered 25/11/2020· I/A 1

Changes

  1. 01/07/2021Cambio de domicilio social

    CL PASEO DE GRACIA Num.95 P.5 PTA.1 (BARCELONA)

  2. 01/07/2021Cambio de objeto social

    REALIZACION DE ACTIVIDADES BIOMEDICAS, ASI COMO ASESORAMIENTO CIENTIFICO EN LAS FASES DE PERITAJE CLINICO 1, 2 Y 3. REALIZACION DE ACTIVIDADES BIOMEDICAS EN EL TRABAJO DE INVESTIGACION Y DESARROLLO EN EL CAMPO DE LOS...

Capital · events

  1. 03/12/2020Constitución
    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. 01/07/2021#6504607

    Company name: LICER MERIDIAN S.L

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    LICER MERIDIAN S.L. Cambio de denominación social. BIOMEDICAL AND RESEARCH & DEVELOPMENT S.L. Cambio de domicilio social. CL PASEO DE GRACIA Num.95 P.5 PTA.1 (BARCELONA). Cambio de objeto social. REALIZACION DE ACTIVIDADES BIOMEDICAS, ASI COMO ASESOR…
  2. 26/05/2021#6438127

    Company name: LICER MERIDIAN S.L

    LICER MERIDIAN S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ADVANCED LIFE SOLUTIONS SAS. Datos registrales. T 47542 , F 136, S 8, H B 555054, I/A 3 (18.05.21).
  3. 26/05/2021#6438126

    Company name: LICER MERIDIAN S.L

    RevocacionesNombramientos
    LICER MERIDIAN S.L. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: THIERRY SAID ASMAR. Datos registrales. T 47542 , F 136, S 8, H B 555054, I/A 2 (18.05.21).
  4. 03/12/2020#6150237

    Company name: LICER MERIDIAN S.L

    ConstituciónNombramientos
    LICER MERIDIAN S.L. Constitución. Comienzo de operaciones: 12.11.20. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUEN…

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 2020

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 addressCL PASEO DE GRACIA Num.95 P.5 PTA.1 (BARCELONA), Barcelona
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 medicina general — are listed together.

Prospect this sectorAll companies in this sector