CANVAX REAGENTS SL

Hoja VA32530· NIF B16687006

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
02/08/2021
Director :
BIOTECHNOLOGY DEVELOPMENTS FOR INDUSTRY SL

Legal information

Legal information for CANVAX REAGENTS SL

NIF
Hoja registral
IRUS1000110196247
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date02/08/2021
LocalityBoecillo
Register referenceTomo 1597 · Folio 212 · Hoja VA32530
StatusVigente

Activity

CANVAX REAGENTS SL is a Sociedad Limitada (SL) with its registered office in Boecillo (Valladolid, Castilla y León). It was incorporated on 2 August 2021. The Spanish commercial register has published 6 filings for this company, from 2 August 2021 to 19 August 2022, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7210

Corporate purpose

La actividad principal de investigación, producción, desarrollo, fabricación, registro, comercialización, distribución y venta de productos, aparatos, dispositivos, accesorios, equipamiento, componentes, reactivos y materias primas de uso médico, farmacéutico, veterinario, químico, biológico y/o san.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CANVAX REAGENTS SLBIOTECHNOLOGY DEVELOPMENTS FOR INDUSTRY SLBIOTECHNOLOGY DEVELO…BIOTECHNOLOGY DEVELOPMENT FOR INDUSTRY IN PHARMACEUTICALS SLBIOTECHNOLOGY DEVELO…VLP THE VACCINES COMPANY SLVLP THE VACCINES COM…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CANVAX REAGENTS SLBIOTECHNOLOGY DEVELOPMENTS FOR INDUSTRY SLBIOTECHNOLOGY DEVELO…BIOTECHNOLOGY DEVELOPMENT FOR INDUSTRY IN PHARMACEUTICALS SLBIOTECHNOLOGY DEVELO…VLP THE VACCINES COMPANY SLVLP THE VACCINES COM…

Beneficial owner (UBO)

BIOTECHNOLOGY DEVELOPMENTS FOR INDUSTRY SL100 %Vigente

Legal entity · since 02/08/2021

Beneficial owner network map

4 nodes Person Company
CANVAX REAGENTS SLBIOTECHNOLOGY DEVELOPMENTS FOR INDUSTRY SLBIOTECHNOLOGY DEVELO…BIOTECHNOLOGY DEVELOPMENT FOR INDUSTRY IN PHARMACEUTICALS SLBIOTECHNOLOGY DEVELO…VLP THE VACCINES COMPANY SLVLP THE VACCINES COM…

Registered actos

  1. NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 4
  2. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 3
  3. Ampliación de capitalPublished 28/10/2021· Registered 21/10/2021· I/A 2
  4. ConstituciónPublished 02/08/2021· Registered 26/07/2021· I/A 1
  5. Declaración de unipersonalidadPublished 02/08/2021· Registered 26/07/2021· I/A 1
  6. NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 1

Changes

  1. 02/08/2021Declaración de unipersonalidad

    BIOTECHNOLOGY DEVELOPMENTS FOR INDUSTRY SL

Capital · events

  1. 28/10/2021Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 02/08/2021Constitución
    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. 19/08/2022#7130211
    Nombramientos
    CANVAX REAGENTS SL. Nombramientos. Apoderado: PEREZ-CISTUE ARAUJO ADRIAN. Datos registrales. T 1597 , F 212, S 8, H VA 32530, I/A 4 (11.08.22).
  2. 07/03/2022#6845884
    Nombramientos
    CANVAX REAGENTS SL. Nombramientos. Apoderado: GUTIERREZ GOMEZ EMILIO. Datos registrales. T 1597 , F 184, S 8, H VA 32530, I/A 3 (28.02.22).
  3. 28/10/2021#6660897
    Ampliación de capital
    CANVAX REAGENTS SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 1597 , F 184, S 8, H VA 32530, I/A 2 (21.10.21).
  4. 02/08/2021#6552039
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANVAX REAGENTS SL. Constitución. Comienzo de operaciones: 9.07.21. Objeto social: La actividad principal de investigación, producción, desarrollo, fabricación, registro, comercialización, distribución y venta de productos, aparatos, dispositivos, ac…

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 2021

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 addressC/ LOUIS PROUST 13 (BOECILLO), Boecillo, Valladolid
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 — CNAE 7210 — are listed together.

Prospect this sectorAll companies in this sector