CENTRO DE GENETICA AVANZADA SL

Hoja M473647· NIF B85601359

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
26/01/2009
Director :
Puente Prieto Jorge

Legal information

Legal information for CENTRO DE GENETICA AVANZADA SL

NIF
Hoja registral
IRUS1000283116242
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date26/01/2009
LocalityMadrid
Phone
Register referenceTomo 26284 · Folio 110 · Hoja M473647
StatusVigente

Activity

CENTRO DE GENETICA AVANZADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 January 2009. The Spanish commercial register has published 9 filings for this company, from 26 January 2009 to 20 September 2021, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4792

Corporate purpose

LA PRESTACION DE SERVICIOS DE ANALISIS GENETICO Y BIOLOGICO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CENTRO DE GENETICA AV…Puente Prieto JorgePuente Prieto JorgeLABORATORIO DE GENETICA CLINICA SLLABORATORIO DE GENET…LABGENETICS SLLABGENETICS SL

Registered actos

  1. NombramientosPublished 20/09/2021· Registered 13/09/2021· I/A 6
  2. RevocacionesPublished 20/09/2021· Registered 13/09/2021· I/A 5
  3. NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 4
  4. Ceses/DimisionesPublished 17/03/2010· Registered 05/03/2010· I/A 3
  5. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 3
  6. Modificaciones estatutariasPublished 17/03/2010· Registered 05/03/2010· I/A 3
  7. NombramientosPublished 28/01/2009· Registered 16/01/2009· I/A 2
  8. ConstituciónPublished 26/01/2009· Registered 13/01/2009· I/A 1
  9. NombramientosPublished 26/01/2009· Registered 13/01/2009· I/A 1

Changes

  1. 17/03/2010Modificaciones estatutarias

Capital · events

  1. 26/01/2009Constitución
    Initial capital: 4 000,00 €

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. 20/09/2021#6609177
    Nombramientos
    CENTRO DE GENETICA AVANZADA SL. Nombramientos. Apoderado: SESTO YAGUE ANGELA. Datos registrales. T 26284 , F 110, S 8, H M 473647, I/A 6 (13.09.21).
  2. 20/09/2021#6609176
    Revocaciones
    CENTRO DE GENETICA AVANZADA SL. Revocaciones. Apoderado: GILARDI NAVARRO PATRICIA. Datos registrales. T 26284 , F 110, S 8, H M 473647, I/A 5 (13.09.21).
  3. 05/12/2011#1489537
    Nombramientos
    CENTRO DE GENETICA AVANZADA SL. Nombramientos. Apoderado: GILARDI NAVARRO PATRICIA. Datos registrales. T 26284 , F 109, S 8, H M 473647, I/A 4 (24.11.11).
  4. 17/03/2010#637978
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENTRO DE GENETICA AVANZADA SL. Ceses/Dimisiones. Adm. Unico: OLMEDA CASADOME DAVID. Nombramientos. Adm. Unico: PUENTE PRIETO JORGE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS. EN CUANTO ALORGANO DE ADMINISTRACION.. Da…
  5. 28/01/2009#36512
    Nombramientos
    CENTRO DE GENETICA AVANZADA SL. Nombramientos. Apoderado: CASANOVA VALERO JORGE VICENTE. Datos registrales. T 26284 , F 107, S 8, H M 473647, I/A 2 (16.01.09).
  6. 26/01/2009#31703
    ConstituciónNombramientos
    CENTRO DE GENETICA AVANZADA SL. Constitución. Comienzo de operaciones: 24.12.08. Objeto social: LA PRESTACION DE SERVICIOS DE ANALISIS GENETICO Y BIOLOGICO. Domicilio: C/ ALBASANZ 72 - LOCAL 2.11 (MADRID). Capital: 4.000,00 Euros. Nombramientos. Adm.…

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 2009

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/ ALBASANZ 72 - LOCAL 2.11 (MADRID), Madrid
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 4792 — are listed together.

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