CAMBRICO BIOTECH SL
Hoja SE89402· NIF B91934554
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 04/05/2011
- Director :
- Susana Azpilicueta Andrea
Legal information
Legal information for CAMBRICO BIOTECH SL
Activity
CAMBRICO BIOTECH SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 4 May 2011. The Spanish commercial register has published 9 filings for this company, from 4 May 2011 to 24 May 2022, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
7210
Corporate purpose
Investigación, desarrollo e innovación en biotecnología y comercializaciónde los productos, servicios y tecnologías derivadas de dicha actividad. Demanera preferente la empresa centra su actividad en el ámbito de la biología molecular para: identificación y trazabilidad; mejora asistida;.
Directors and representatives
Directors
Current
- Susana Azpilicueta AndreaSince 26/05/2015Administrador Único
Former
- Rey Barrera ManuelCeased on 11/05/2015Administrador Único
- Mariscal Cifuentes Rosa BelenCeased on 12/03/2012Administrador Único
Authorised representatives
Current
- Del Puerto Molina Gordillo MariaSince 13/05/2011Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/05/2022· Registered 17/05/2022· I/A 6
- Cambio de domicilio socialPublished 24/05/2022· Registered 17/05/2022· I/A 6
- NombramientosPublished 05/06/2015· Registered 26/05/2015· I/A 5
- Ceses/DimisionesPublished 20/05/2015· Registered 11/05/2015· I/A 4
- Ceses/DimisionesPublished 23/03/2012· Registered 12/03/2012· I/A 2
- NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 2
- NombramientosPublished 25/05/2011· Registered 13/05/2011· I/A 2
- ConstituciónPublished 04/05/2011· Registered 19/04/2011· I/A 1
- NombramientosPublished 04/05/2011· Registered 19/04/2011· I/A 1
Changes
- 24/05/2022Cambio de domicilio social
C/ TECNOLOGIA 26 2 1 - C.P
- 24/05/2022Modificaciones estatutarias
Capital · events
- 04/05/2011ConstituciónInitial capital: 12 000,00 €
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)
- 24/05/2022#6979113Modificaciones estatutariasCambio de domicilio social
CAMBRICO BIOTECH SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. C/ TECNOLOGIA 26 2 1 - C.P. 41015 (SEVILLA). Datos registrales. T 5365 , F 13, S 8, H SE 89402, I/A 6 (17.05.22).
- 05/06/2015#3354444Nombramientos
CAMBRICO BIOTECH SL. Nombramientos. Adm. Unico: SUSANA AZPILICUETA ANDREA. Datos registrales. T 5365 , F 12, S 8, H SE 89402, I/A 5 (26.05.15).
- 20/05/2015#3328869Ceses/Dimisiones
CAMBRICO BIOTECH SL. Ceses/Dimisiones. Adm. Unico: REY BARRERA MANUEL. Datos registrales. T 5365 , F 12, S 8, H SE 89402, I/A 4 (11.05.15).
- 23/03/2012#1654717Ceses/DimisionesNombramientos
CAMBRICO BIOTECH SL. Ceses/Dimisiones. Adm. Unico: MARISCAL CIFUENTES ROSA BELEN. Nombramientos. Adm. Unico: REY BARRERA MANUEL. Datos registrales. T 5365 , F 12, S 8, H SE 89402, I/A 2 (12.03.12).
- 25/05/2011#1228047Nombramientos
CAMBRICO BIOTECH SL. Nombramientos. Apoderado: DEL PUERTO MOLINA GORDILLO MARIA. Datos registrales. T 5365 , F 11, S 8, H SE 89402, I/A 2 (13.05.11).
- 04/05/2011#1197610ConstituciónNombramientos
CAMBRICO BIOTECH SL. Constitución. Comienzo de operaciones: 29.03.11. Objeto social: Investigación, desarrollo e innovación en biotecnología y comercializaciónde los productos, servicios y tecnologías derivadas de dicha actividad. Demanera preferente…
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 2011
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.