CANARIAS BIOTECH SL
Hoja GC28581· NIF B35713312
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Viera Blanca Pilar
Legal information
Legal information for CANARIAS BIOTECH SL
Activity
CANARIAS BIOTECH SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 29 December 2009 to 22 May 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz Viera Blanca PilarSince 08/01/2010Administrador Único
Former
- Rivero Baez Juan FranciscoCeased on 08/01/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2010· Registered 08/01/2010· I/A 2
- NombramientosPublished 20/01/2010· Registered 08/01/2010· I/A 2
- Modificaciones estatutariasPublished 20/01/2010· Registered 08/01/2010· I/A 2
- Ampliacion del objeto socialPublished 20/01/2010· Registered 08/01/2010· I/A 2
- Cambio de domicilio socialPublished 20/01/2010· Registered 08/01/2010· I/A 2
Changes
- 20/01/2010Ampliación del objeto social
Creación de un laboratorio de biotecnología con la posibilidad de realizarinvestigación, desarrollo e innovación en métodos moleculares para el estudio de alteraciones en el genoma humano,... Asesoramiento, iniciativas en materia de inversiones e investigación, desarrollo '... en biotecnología...
- 20/01/2010Cambio de domicilio social
C/ URBANIZACION VILLAREAL DE COELLOS 23 (SANTA BRIGIDA)
- 20/01/2010Modificaciones estatutarias
Timeline (BORME)
- 22/05/2017#4381981
CANARIAS BIOTECH SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1609 , F 215, S 8, H GC 28581, I/ANota ( 5.05.17).
- 20/01/2010#546906Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
CANARIAS BIOTECH SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RIVERO BAEZ JUAN FRANCISCO. Nombramientos. Adm. Unico: DIAZ VIERA BLANCA PILAR. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Artículo de los estatutos: 3. … - 29/12/2009#530268
CANARIAS BIOTECH SL(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1609 , F 215, S 8, H GC 28581, I/A B (16.12.09).
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
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 — Las Palmas — are listed together, with their address.