BIOTECH NATURE SL

Hoja MU102009· NIF B01652700

VigenteMurcia
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
06/07/2020
Directors :
Kris Ivo K, Boaz Andreas Oosthoek, Kris Ivo K De Smet

Legal information

Legal information for BIOTECH NATURE SL

NIF
Hoja registral
IRUS1000162464456
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date06/07/2020
LocalityMurcia
Register referenceTomo 3449 · Folio 197 · Hoja MU102009
StatusVigente

Activity

BIOTECH NATURE SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 6 July 2020. The Spanish commercial register has published 9 filings for this company, from 6 July 2020 to 25 September 2023, across 4 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

Comercializacion de soluciones biotecnologias en sanidad vegetal, analisis y diagnostico y produccion de sustancias naturales de origen vegetal. CNAE principal: 7211.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 25/09/2023· Registered 18/09/2023· I/A 7
  2. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 7
  3. NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 6
  4. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 5
  5. Ampliación de capitalPublished 16/12/2020· Registered 09/12/2020· I/A 4
  6. NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 3
  7. NombramientosPublished 13/07/2020· Registered 06/07/2020· I/A 2
  8. ConstituciónPublished 06/07/2020· Registered 29/06/2020· I/A 1
  9. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 1

Capital · events

  1. 16/12/2020Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 06/07/2020Constitución
    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. 25/09/2023#7721260
    Ceses/DimisionesNombramientos
    BIOTECH NATURE SL. Ceses/Dimisiones. Adm. Mancom.: ANTONIO MENDEZ DIAZ. Nombramientos. Adm. Mancom.: KRIS IVO K. DE SMET. Datos registrales. T 3449 , F 197, S 8, H MU102009, I/A 7 (18.09.23).
  2. 16/08/2022#7122909
    Nombramientos
    BIOTECH NATURE SL. Nombramientos. Apoderado: ADOLFO MORENO GOMEZ. Datos registrales. T 3449 , F 197, S 8, H MU102009, I/A 6 ( 8.08.22).
  3. 29/12/2020#6190530
    Nombramientos
    BIOTECH NATURE SL. Nombramientos. Apoderado: ADOLFO MORENO GOMEZ. Datos registrales. T 3449 , F 197, S 8, H MU102009, I/A 5 (21.12.20).
  4. 16/12/2020#6169510
    Ampliación de capital
    BIOTECH NATURE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 3449 , F 196, S 8, H MU102009, I/A 4 ( 9.12.20).
  5. 03/08/2020#5976869
    Nombramientos
    BIOTECH NATURE SL. Nombramientos. Apoderado: ADOLFO MORENO GOMEZ. Datos registrales. T 3449 , F 195, S 8, H MU102009, I/A 3 (27.07.20).
  6. 13/07/2020#5945255
    Nombramientos
    BIOTECH NATURE SL. Nombramientos. Apoderado: JORGE MARTINEZ MEIJUEIRO. Datos registrales. T 3449 , F 195, S 8, H MU102009, I/A 2 ( 6.07.20).
  7. 06/07/2020#5931552
    ConstituciónNombramientos
    BIOTECH NATURE SL. Constitución. Comienzo de operaciones: 23.06.20. Objeto social: Comercializacion de soluciones biotecnologias en sanidad vegetal, analisis y diagnostico y produccion de sustancias naturales de origen vegetal. CNAE principal: 7211. …

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 addressCMNO DE LOS GARRES 51 (MURCIA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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