INBIOTEK CLINICAL RESEARCH SL

Hoja M309151· NIF B83358937

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ordoñez Vela Juan Carlos
Former name :
BIOMEDICAL DEVELOPMENTS SL

Legal information

Legal information for INBIOTEK CLINICAL RESEARCH SL

NIF
Hoja registral
IRUS1000268999496
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17907 · Folio 41 · Hoja M309151
Former names
BIOMEDICAL DEVELOPMENTS SL2010-01-05 → 2024-03-19
StatusVigente

Activity

INBIOTEK CLINICAL RESEARCH SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 5 January 2010 to 19 March 2024, across 8 distinct types of filing.

Economic activity (CNAE)

8001

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INBIOTEK CLINICAL RES…Ordoñez Vela Juan CarlosOrdoñez Vela Juan Ca…

Registered actos

  1. Cambio de denominación socialPublished 19/03/2024· Registered 12/03/2024· I/A 6
  2. Ampliacion del objeto socialPublished 19/03/2024· Registered 12/03/2024· I/A 6
  3. Cambio de domicilio socialPublished 19/03/2024· Registered 12/03/2024· I/A 6
  4. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 5
  5. Ceses/DimisionesPublished 17/12/2013· Registered 05/03/2012· I/A 4
  6. Ceses/DimisionesPublished 15/03/2012· Registered 05/03/2012· I/A 4
  7. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 4
  8. Modificaciones estatutariasPublished 15/03/2012· Registered 05/03/2012· I/A 4
  9. Cambio de domicilio socialPublished 15/03/2012· Registered 05/03/2012· I/A 4
  10. Fusión por absorciónPublished 26/02/2010· Registered 16/02/2010· I/A 3
  11. Otros conceptosPublished 05/01/2010· Registered 22/12/2009· I/A 1

Changes

  1. 19/03/2024Ampliación del objeto social

    La elaboración, ejecución y desarrollo de proyectos de Investigación, formación y actualización de conocimientos en el área de la medicina mediante la Utilización de centros de monitorización médica auditados.

  2. 19/03/2024Cambio de domicilio social

    C/ FERNANDO EL CATOLICO 63 (MADRID)

  3. 15/03/2012Cambio de domicilio social

    C/ ZURBANO 43 (MADRID)

  4. 15/03/2012Modificaciones estatutarias
  5. 26/02/2010Fusión por absorción

Timeline (BORME)

  1. 19/03/2024#7992754

    Company name: BIOMEDICAL DEVELOPMENTS SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    BIOMEDICAL DEVELOPMENTS SL. Cambio de denominación social. INBIOTEK CLINICAL RESEARCH SL. Ampliacion del objeto social. La elaboración, ejecución y desarrollo de proyectos de Investigación, formación y actualización de conocimientos en el área de la …
  2. 19/03/2024#7992753

    Company name: BIOMEDICAL DEVELOPMENTS SL

    Nombramientos
    BIOMEDICAL DEVELOPMENTS SL. Nombramientos. Apoderado: MALDONADO TRINCHANT EDUARDO. Datos registrales. T 17907 , F 41, S 8, H M 309151, I/A 5 (12.03.24).
  3. 17/12/2013#2589049

    Company name: BIOMEDICAL DEVELOPMENTS SL

    Ceses/Dimisiones
    BIOMEDICAL DEVELOPMENTS SL. Ceses/Dimisiones. Secretario: MALDONADO TRINCHANT EDUARDO. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 4& LA PUBLICACION DEL CESE DEL SECRETARIO MALDONADO TRINCHANT EDUARDO. Datos registrales. T 17907 , F 40, S 8,…
  4. 15/03/2012#1642282

    Company name: BIOMEDICAL DEVELOPMENTS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BIOMEDICAL DEVELOPMENTS SL. Ceses/Dimisiones. Consejero: ORDOÑEZ VELA JUAN CARLOS. Presidente: ORDOÑEZ VELA JUAN CARLOS. Consejero: BLANCO GARCIA PEDRO. Vicepresid.: BLANCO GARCIA PEDRO. Consejero: FLORES ROMERO CONCEPCION. Cons.Del.Sol: ORDOÑEZ VELA…
  5. 26/02/2010#609354

    Company name: BIOMEDICAL DEVELOPMENTS SL

    Fusión por absorción
    BIOMEDICAL DEVELOPMENTS SL. Fusión por absorción. Sociedades absorbidas: TESLA MEDICAL SL. Datos registrales. T 17907 , F 39, S 8, H M 309151, I/A 3 (16.02.10).
  6. 05/01/2010#10400668

    Company name: BIOMEDICAL DEVELOPMENTS SL

    Otros conceptos
    BIOMEDICAL DEVELOPMENTS SL. Otros conceptos: Absorbente."BIOMEDICAL DEVELOPMENTS,SL" c/ Caracas, nº 10, Madrid, ins.tomo 17.907, folio 38, hoja M.309151, ins. 1&.-Absorbida " TESLA MEDICAL, SL" Domicilio Madrid, c/ Caracas, nº 10, ina. tomo:19.570, f…

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNANDO EL CATOLICO 63 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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