BYOTIC R&D SERVICES SL
Hoja GI67421· NIF B55371603
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 180 000,00 €
- Incorporation :
- 01/06/2020
- Director :
- TECNIC PROCESS EQUIPMENT MANUFACTURING SL
- Former name :
- TECNIC BIOTECH SOCIEDAD LIMITADA
Legal information
Legal information for BYOTIC R&D SERVICES SL
Activity
BYOTIC R&D SERVICES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 1 June 2020. The Spanish commercial register has published 11 filings for this company, from 1 June 2020 to 2 August 2024, across 7 distinct types of filing. Its registered share capital is 180 000,00 €.
Economic activity (CNAE)
7210
Corporate purpose
La investigación y desarrollo, diseño y explotación de activos intangibles relacionados con procesos experimentales y de equipamiento biotecnológico. Laboratorio de investigación, ensayos análisis técnicos. Ingeniera en procesos biotecnológicos.
Directors and representatives
Directors
Current
- TECNIC PROCESS EQUIPMENT MANUFACTURING SLSince 08/03/2022Administrador Único
Former
- Manuel Moyano CudinachCeased on 08/03/2022Administrador Solidario
- Jordi Gibert AmatCeased on 23/11/2021Administrador Solidario
Authorised representatives
Current
- Laura Seras SelvaSince 25/05/2020Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 15/03/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TECNIC PROCESS EQUIPMENT MANUFACTURING SL100 %Vigente
Legal entity · since 15/03/2022
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 02/08/2024· Registered 29/07/2024· I/A 6
- Cambio de domicilio socialPublished 02/08/2024· Registered 29/07/2024· I/A 6
- Ampliación de capitalPublished 28/06/2022· Registered 21/06/2022· I/A 5
- NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 4
- Declaración de unipersonalidadPublished 15/03/2022· Registered 08/03/2022· I/A 3
- Ceses/DimisionesPublished 15/03/2022· Registered 08/03/2022· I/A 3
- NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 3
- Ceses/DimisionesPublished 30/11/2021· Registered 23/11/2021· I/A 2
- NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 2
- ConstituciónPublished 01/06/2020· Registered 25/05/2020· I/A 1
- NombramientosPublished 01/06/2020· Registered 25/05/2020· I/A 1
Changes
- 02/08/2024Cambio de domicilio social
C/ SANTA EUGENIA, 42-GIRONA HUB (GIRONA)
- 15/03/2022Declaración de unipersonalidad
TECNIC PROCESS EQUIPMENT MANUFACTURING SL
Capital · events
- 28/06/2022Ampliación de capitalResulting capital: 180 000,00 € (+177 000,00 €)
- 01/06/2020ConstituciónInitial 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)
- 02/08/2024#8197742
Company name: TECNIC BIOTECH SOCIEDAD LIMITADA
Cambio de denominación socialCambio de domicilio socialTECNIC BIOTECH SOCIEDAD LIMITADA. Cambio de denominación social. BYOTIC R&D SERVICES SL. Cambio de domicilio social. C/ SANTA EUGENIA, 42-GIRONA HUB (GIRONA). Datos registrales. S 8 , H GI 67421, I/A 6 (29.07.24).
- 28/06/2022#7047441
Company name: TECNIC BIOTECH SOCIEDAD LIMITADA
Ampliación de capitalTECNIC BIOTECH SOCIEDAD LIMITADA. Ampliación de capital. Capital: 177.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 3287 , F 171, S 8, H GI 67421, I/A 5 (21.06.22).
- 20/06/2022#7031468
Company name: TECNIC BIOTECH SOCIEDAD LIMITADA
NombramientosTECNIC BIOTECH SOCIEDAD LIMITADA. Nombramientos. Apoderado: LAURA SERAS SELVA. Datos registrales. T 3287 , F 169, S 8, H GI 67421, I/A 4 (13.06.22).
- 15/03/2022#6858038
Company name: TECNIC BIOTECH SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosTECNIC BIOTECH SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TECNIC PROCESS EQUIPMENT MANUFACTURING SL. Ceses/Dimisiones. Adm. Solid.: LAURA SERAS SELVA;MANUEL MOYANO CUDINACH. Nombramientos. Adm. Unico: TECNIC PROCESS EQUIPMENT MAN… - 30/11/2021#6704444
Company name: TECNIC BIOTECH SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosTECNIC BIOTECH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MANUEL MOYANO CUDINACH;JORDI GIBERT AMAT;LAURA SERAS SELVA. Nombramientos. Adm. Solid.: LAURA SERAS SELVA;MANUEL MOYANO CUDINACH. Datos registrales. T 3287 , F 169, S 8, H GI 67421, I/A… - 01/06/2020#5893298
Company name: TECNIC BIOTECH SOCIEDAD LIMITADA
ConstituciónNombramientosTECNIC BIOTECH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.04.20. Objeto social: La investigación y desarrollo, diseño y explotación de activos intangibles relacionados con procesos experimentales y de equipamiento biotecnológico. La…
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
Prospect
Spanish companies in the same line of business — CNAE 7210 — are listed together.
Insolvency · concursos
- Declaración de concurso29/04/2026⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE GIRONA N.º 2Proc. 484/2026RPC-712915RPCLook it up in the RPC ↗Judge: AXEL CASADEVALL PORTASLiabilities: 988.752 €
DECLARACION