BIONERICS RESEARCH SL

Hoja GC40440· NIF B83957423

VigenteLas Palmas
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 302,00 €
Director :
Quevedo Montesdeoca Roberto

Legal information

Legal information for BIONERICS RESEARCH SL

NIF
Hoja registral
IRUS1000075308963
Legal formSociedad Limitada (SL)
Share capital3 302,00 €
Register referenceTomo 1890 · Folio 132 · Hoja GC40440
StatusVigente

Activity

BIONERICS RESEARCH SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 23 July 2019 to 8 January 2024, across 2 distinct types of filing. Its registered share capital is 3 302,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BIONERICS RESEARCH SLQuevedo Montesdeoca RobertoQuevedo Montesdeoca …

Registered actos

  1. Ampliación de capitalPublished 08/01/2024· Registered 29/12/2023· I/A 8
  2. Modificaciones estatutariasPublished 08/01/2024· Registered 29/12/2023· I/A 8
  3. Ampliación de capitalPublished 13/01/2022· Registered 04/01/2022· I/A 7
  4. Modificaciones estatutariasPublished 13/01/2022· Registered 04/01/2022· I/A 7
  5. Ampliación de capitalPublished 26/04/2021· Registered 16/04/2021· I/A 6
  6. Modificaciones estatutariasPublished 26/04/2021· Registered 16/04/2021· I/A 6
  7. Ampliación de capitalPublished 23/07/2019· Registered 16/07/2019· I/A 4
  8. Modificaciones estatutariasPublished 23/07/2019· Registered 16/07/2019· I/A 4

Changes

  1. 08/01/2024Modificaciones estatutarias
  2. 13/01/2022Modificaciones estatutarias
  3. 26/04/2021Modificaciones estatutarias
  4. 23/07/2019Modificaciones estatutarias

Capital · events

  1. 08/01/2024Ampliación de capital
    Resulting capital: 3 302,00 € (+70,00 €)
  2. 13/01/2022Ampliación de capital
    Resulting capital: 3 232,00 € (+30,00 €)
  3. 26/04/2021Ampliación de capital
    Resulting capital: 3 127,00 € (+45,00 €)
  4. 23/07/2019Ampliación de capital
    Resulting capital: 3 051,00 € (+45,00 €)

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. 08/01/2024#10589801
    Ampliación de capitalModificaciones estatutarias
    BIONERICS RESEARCH SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 70,00 Euros. Resultante Suscrito: 3.302,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1890 , F 132, S 8, H GC 40440,…
  2. 13/01/2022#6759546
    Ampliación de capitalModificaciones estatutarias
    BIONERICS RESEARCH SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 30,00 Euros. Resultante Suscrito: 3.232,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1890 , F 132, S 8, H GC 40440,…
  3. 26/04/2021#6375367
    Ampliación de capitalModificaciones estatutarias
    BIONERICS RESEARCH SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 45,00 Euros. Resultante Suscrito: 3.127,00 Euros. Ampliación de capital. Capital: 30,00 Euros. Resultante Suscrito: 3.157,00 Euros. Ampliación de capital. Capital: 45,00 Euros. R…
  4. 04/09/2019#5569393
    BIONERICS RESEARCH SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 1890 , F 132, S 8, H GC 40440, I/A 5 (26.08.19).
  5. 23/07/2019#5508768
    Ampliación de capitalModificaciones estatutarias
    BIONERICS RESEARCH SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 45,00 Euros. Resultante Suscrito: 3.051,00 Euros. Ampliación de capital. Capital: 31,00 Euros. Resultante Suscrito: 3.082,00 Euros. Modificaciones estatutarias. Artículo de los e…

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

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 addressCTRA GENERAL DE TEROR A ARUCAS 46, LAS PALMAS, TEROR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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