CELLBIOCAN, SOCIEDAD LIMITADA

Hoja S22537· NIF B39745237

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 500,00 €
Incorporation :
04/05/2011
Directors :
Gonzalez Portilla Roberto, Gonzalez Portilla Javier, IGUALATORIO MEDICO QUIRURGICO COLEGIAL SA DE SEGUR, IGUALATORIO MEDICO QUIRURGICO COLEGIAL SA DE SEGUROS

Legal information

Legal information for CELLBIOCAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123760454
Legal formSociedad Limitada (SL)
Share capital12 500,00 €
Incorporation date04/05/2011
Register referenceTomo 1012 · Folio 50 · Hoja S22537
StatusVigente

Activity

CELLBIOCAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 4 May 2011. The Spanish commercial register has published 8 filings for this company, from 4 May 2011 to 1 December 2015, across 5 distinct types of filing. Its registered share capital is 12 500,00 €.

Corporate purpose

Prestación de servicios de biotecnológicos en el área sanitaria. Investigación y desarrollo de nuevos sistemas y procedimientos biotecnológicos.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CELLBIOCAN, SOCIEDAD …Gonzalez Portilla JavierGonzalez Portilla Ja…Gonzalez Portilla RobertoGonzalez Portilla Ro…IGUALATORIO MEDICO QUIRURGICO COLEGIAL SA DE SEGURIGUALATORIO MEDICO Q…IGUALATORIO MEDICO QUIRURGICO COLEGIAL SA DE SEGUROSIGUALATORIO MEDICO Q…ERZIA TECHNOLOGIES SLERZIA TECHNOLOGIES SLHIERROS Y METALES TIRSO SOCIEDAD ANONIMAHIERROS Y METALES TI…TIRSO CSA, S.ATIRSO CSA, S.ASUELO INDUSTRIAL DE MARINA Y MEDIO CUDEYO 2006 SLSUELO INDUSTRIAL DE …SODEPISA CANTABRIA SLSODEPISA CANTABRIA SL

Registered actos

  1. Ceses/DimisionesPublished 01/12/2015· Registered 24/11/2015· I/A 3
  2. NombramientosPublished 01/12/2015· Registered 24/11/2015· I/A 3
  3. Ampliación de capitalPublished 01/12/2015· Registered 24/11/2015· I/A 3
  4. Ceses/DimisionesPublished 22/01/2015· Registered 13/01/2015· I/A 2
  5. NombramientosPublished 22/01/2015· Registered 13/01/2015· I/A 2
  6. Modificaciones estatutariasPublished 22/01/2015· Registered 13/01/2015· I/A 2
  7. ConstituciónPublished 04/05/2011· Registered 19/04/2011· I/A 1
  8. NombramientosPublished 04/05/2011· Registered 19/04/2011· I/A 1

Changes

  1. 22/01/2015Modificaciones estatutarias

Capital · events

  1. 01/12/2015Ampliación de capital
    Resulting capital: 12 500,00 € (+2 500,00 €)
  2. 04/05/2011Constitución
    Initial capital: 10 000,00 €

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. 01/12/2015#3612462
    Ceses/DimisionesNombramientosAmpliación de capital
    CELLBIOCAN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ PORTILLA JAVIER;GONZALEZ PORTILLA ROBERTO. Nombramientos. Consejero: GONZALEZ PORTILLA ROBERTO. Presidente: GONZALEZ PORTILLA ROBERTO. Consejero: GONZALEZ PORTILLA JAVIER. Secreta…
  2. 22/01/2015#3153834
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CELLBIOCAN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GONZALEZ PORTILLA ROBERTO. Presidente: GONZALEZ PORTILLA ROBERTO. Consejero: BERGANTIÑOS PEREZ DIEGO. Secretario: BERGANTIÑOS PEREZ DIEGO. Consejero: GONZALEZ PORTILLA JAVIER. Con.Delegado: …
  3. 04/05/2011#1197120
    ConstituciónNombramientos
    CELLBIOCAN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: Prestación de servicios de biotecnológicos en el área sanitaria. Investigación y desarrollo de nuevos sistemas y procedimientos biotecnológicos. Domicilio: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE EDUARDO GARCIA 3 (SANTANDER), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province