CAEBI BIOINFORMATICA SOCIEDAD LIMITADA

Hoja SE107862· NIF B90237850

VigenteSevilla
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500,00 €
Incorporation :
20/01/2016
Director :
Saez Goñi Maria Eugenia

Legal information

Legal information for CAEBI BIOINFORMATICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000037057255
Legal formSociedad Limitada (SL)
Share capital1 500,00 €
Incorporation date20/01/2016
Register referenceTomo 6126 · Folio 37 · Hoja SE107862
StatusVigente

Activity

CAEBI BIOINFORMATICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 20 January 2016. The Spanish commercial register has published 10 filings for this company, from 20 January 2016 to 22 November 2023, across 8 distinct types of filing. Its registered share capital is 1 500,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

La prestación de servicios de análisis bio-informático y estadístico a investigadores e instituciones, tanto públicas como privadas, del sector biomédico involucradas en I+D, incluidos los servicios de genotipación, diagnóstico molecular y otras técnicas experimentales en dicho sector.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CAEBI BIOINFORMATICA …Saez Goñi Maria EugeniaSaez Goñi Maria Euge…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAEBI BIOINFORMATICA …Saez Goñi Maria EugeniaSaez Goñi Maria Euge…

Beneficial owner (UBO)

Saez Goñi Maria Eugenia100 %

Individual · ultimate beneficial owner · since 22/11/2023

Beneficial owner network map

2 nodes Person Company
CAEBI BIOINFORMATICA …Saez Goñi Maria EugeniaSaez Goñi Maria Euge…

Registered actos

  1. Declaración de unipersonalidadPublished 22/11/2023· Registered 16/11/2023· I/A 2
  2. Ceses/DimisionesPublished 22/11/2023· Registered 16/11/2023· I/A 2
  3. NombramientosPublished 22/11/2023· Registered 16/11/2023· I/A 2
  4. Reducción de capitalPublished 22/11/2023· Registered 16/11/2023· I/A 2
  5. Ampliación de capitalPublished 22/11/2023· Registered 16/11/2023· I/A 2
  6. Modificaciones estatutariasPublished 22/11/2023· Registered 16/11/2023· I/A 2
  7. Cambio de domicilio socialPublished 22/11/2023· Registered 16/11/2023· I/A 2
  8. ConstituciónPublished 20/01/2016· Registered 12/01/2016· I/A 1
  9. NombramientosPublished 20/01/2016· Registered 12/01/2016· I/A 1
  10. Modificaciones estatutariasPublished 20/01/2016· Registered 12/01/2016· I/A 1

Changes

  1. 22/11/2023Cambio de domicilio social

    PSAJE ANTONIO VILLEGAS 16 - 41704 (DOS HERMANAS)

  2. 22/11/2023Declaración de unipersonalidad

    SAEZ GOÑI MARIA EUGENIA

  3. 22/11/2023Modificaciones estatutarias
  4. 20/01/2016Modificaciones estatutarias

Capital · events

  1. 22/11/2023Reducción de capitalAmpliación de capital
    Resulting capital: 1 500,00 € (−1 500,00 €)
  2. 20/01/2016Constitución
    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. 22/11/2023#7807069
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    CAEBI BIOINFORMATICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SAEZ GOÑI MARIA EUGENIA. Ceses/Dimisiones. Adm. Solid.: SAEZ GOÑI MARIA EUGENIA;GONZALEZ PEREZ ANTONIO. Nombramientos. Adm. Unico: SAEZ GOÑI MARIA EUGENIA. Reducción…
  2. 20/01/2016#3671509
    ConstituciónNombramientosModificaciones estatutarias
    CAEBI BIOINFORMATICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: La prestación de servicios de análisis bio-informático y estadístico a investigadores e instituciones, tanto públicas como privadas, del sector bio…

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 2016

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 addressPSAJE ANTONIO VILLEGAS 16 - 41704 (DOS HERMANAS), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Investigación y desarrollo experimental en biotecnología — are listed together.

Prospect this sectorAll companies in this sector