CHRONOBIOTECH SOCIEDAD LIMITADA
Hoja MU68965· NIF B73604837
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 58 313,00 €
- Director :
- Juan Antonio Sarabia Carrazo
Legal information
Legal information for CHRONOBIOTECH SOCIEDAD LIMITADA
Activity
CHRONOBIOTECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 13 filings for this company, from 14 October 2010 to 14 May 2021, across 4 distinct types of filing. Its registered share capital is 58 313,00 €.
Directors and representatives
Directors
Current
- Juan Antonio Sarabia CarrazoSince 15/12/2010Administrador Único
Former
- GINGLE ARTS SLCeased on 02/08/2011Administrador Solidario
Auditors
Current
- ACR AUDITORS GROUP SLPSince 18/02/2011Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/08/2011· Registered 02/08/2011· I/A 5
- NombramientosPublished 10/08/2011· Registered 02/08/2011· I/A 5
- Ampliación de capitalPublished 10/08/2011· Registered 02/08/2011· I/A 5
- Modificaciones estatutariasPublished 10/08/2011· Registered 02/08/2011· I/A 5
- NombramientosPublished 01/03/2011· Registered 18/02/2011· I/A 4
- Ceses/DimisionesPublished 24/12/2010· Registered 15/12/2010· I/A 3
- NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 3
- Ampliación de capitalPublished 24/12/2010· Registered 15/12/2010· I/A 3
- Modificaciones estatutariasPublished 24/12/2010· Registered 15/12/2010· I/A 3
- Ampliación de capitalPublished 14/10/2010· Registered 05/10/2010· I/A 2
Changes
- 10/08/2011Modificaciones estatutarias
- 24/12/2010Modificaciones estatutarias
Capital · events
- 10/08/2011Ampliación de capitalResulting capital: 58 313,00 € (+12 101,00 €)
- 24/12/2010Ampliación de capitalResulting capital: 46 212,00 € (+25 801,50 €)
- 14/10/2010Ampliación de capitalResulting capital: 20 410,50 € (+17 404,50 €)
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)
- 14/05/2021#6415941
CHRONOBIOTECH SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2645 , F 182, S 8, H MU 68965, I/A 1 a ( 7.05.21).
- 28/02/2018#4769957
CHRONOBIOTECH SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 2645 , F 182, S 8, H MU 68965, I/A b (21.02.18).
- 14/09/2016#4024046
CHRONOBIOTECH SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2645 , F 182, S 8, H MU 68965, I/A a ( 7.09.16).
- 10/08/2011#1338299Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
CHRONOBIOTECH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GINGLE ARTS SL;JUAN ANTONIO SARABIA CARRAZO. Nombramientos. Adm. Unico: JUAN ANTONIO SARABIA CARRAZO. Ampliación de capital. Capital: 12.101,00 Euros. Resultante Suscrito: 58.313,00 Euro… - 01/03/2011#1098153Nombramientos
CHRONOBIOTECH SOCIEDAD LIMITADA. Nombramientos. Auditor: ACR AUDITORS GROUP SLP. Datos registrales. T 2645 , F 184, S 8, H MU 68965, I/A 4 (18.02.11).
- 24/12/2010#1001213Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
CHRONOBIOTECH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUAN ANTONIO SARABIA CARRAZO. Nombramientos. Adm. Solid.: JUAN ANTONIO SARABIA CARRAZO;GINGLE ARTS SL. Ampliación de capital. Capital: 25.801,50 Euros. Resultante Suscrito: 46.212,00 Euro… - 14/10/2010#907370Ampliación de capital
CHRONOBIOTECH SOCIEDAD LIMITADA. Ampliación de capital. Capital: 17.404,50 Euros. Resultante Suscrito: 20.410,50 Euros. Datos registrales. T 2645 , F 183, S 8, H MU 68965, I/A 2 ( 5.10.10).
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 — Murcia — are listed together, with their address.