BIOTECH CONSULTING SL
Hoja MA170573· NIF B72718869
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/11/2022
- Director :
- Mouhib Noureddine
Legal information
Legal information for BIOTECH CONSULTING SL
Activity
BIOTECH CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 28 November 2022. The Spanish commercial register has published 7 filings for this company, from 28 November 2022 to 24 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad Principal: 70.22 Otras actividades de consultoría de gestión empresarial. Otras Actividades: 72.11 / Investigación y desarrollo experimental en biotecnología, 72.19 / Otra investigación y desarrollo experimental en ciencias naturales y técnicas, 71.20 / ensayos y análisis técnicos, 71.12 S.
Directors and representatives
Directors
Current
- Mouhib NoureddineSince 17/09/2024Administrador Único
Former
- Techbibi OuafaeCeased on 17/09/2024Administrador Único
- ALTHIQA DIRECTORS SLCeased on 19/09/2023Administrador Único
Directors network map
Cap table · shareholdings
- Mouhib Noureddine100 %
Individual · since 28/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mouhib Noureddine100 %
Individual · ultimate beneficial owner · since 28/11/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/09/2024· Registered 17/09/2024· I/A 3
- NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 3
- Ceses/DimisionesPublished 28/09/2023· Registered 19/09/2023· I/A 2
- NombramientosPublished 28/09/2023· Registered 19/09/2023· I/A 2
- ConstituciónPublished 28/11/2022· Registered 21/11/2022· I/A 1
- Declaración de unipersonalidadPublished 28/11/2022· Registered 21/11/2022· I/A 1
- NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 1
Changes
- 28/11/2022Declaración de unipersonalidad
MOUHIB NOUREDDINE
Capital · events
- 28/11/2022ConstituciónInitial 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)
- 24/09/2024#8264133Ceses/DimisionesNombramientos
BIOTECH CONSULTING SL. Ceses/Dimisiones. Adm. Unico: TECHBIBI OUAFAE. Nombramientos. Adm. Unico: MOUHIB NOUREDDINE. Datos registrales. S 8 , H MA170573, I/A 3 (17.09.24).
- 28/09/2023#7726272Ceses/DimisionesNombramientos
BIOTECH CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ALTHIQA DIRECTORS SL. Nombramientos. Adm. Unico: TECHBIBI OUAFAE. Datos registrales. T 6250, L 5157, F 1, S 8, H MA170573, I/A 2 (19.09.23).
- 28/11/2022#7266340ConstituciónDeclaración de unipersonalidadNombramientos
BIOTECH CONSULTING SL. Constitución. Comienzo de operaciones: 8.11.22. Objeto social: Actividad Principal: 70.22 Otras actividades de consultoría de gestión empresarial. Otras Actividades: 72.11 / Investigación y desarrollo experimental en biotecnolo…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.