CIVAGEN BIOMEDICAL GROUP SL

Hoja M402043

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
Cruz Martin Martha, Villar Salgueiro Antonio, Montero Fernandez Odilo
Former name :
CIVAGEN LABORATORIOS SL

Legal information

Legal information for CIVAGEN BIOMEDICAL GROUP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 22498 · Folio 111 · Hoja M402043
Former names
CIVAGEN LABORATORIOS SL2009-01-05 → 2014-05-30
StatusVigente

Activity

CIVAGEN BIOMEDICAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 5 January 2009 to 30 May 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CIVAGEN BIOMEDICAL GR…Villar Salgueiro AntonioVillar Salgueiro Ant…Cruz Martin MarthaCruz Martin MarthaMontero Fernandez OdiloMontero Fernandez Od…AIMA LAB SLAIMA LAB SLANVISAL MEDICAL SOCIEDAD LIMITADAANVISAL MEDICAL SOCI…CIVAGEN SACIVAGEN SACIVAGEN BIOMEDICAL GROUP SLCIVAGEN BIOMEDICAL G…NAVIA LARES SL EN LIQUIDACIONNAVIA LARES SL EN LI…LARES E PROXECTOS SLLARES E PROXECTOS SLSOCIEDAD ESPAÑOLA DE GESTION, EXPLOTACION, REFORMAS Y OBRAS SLSOCIEDAD ESPAÑOLA DE…

Registered actos

  1. Cambio de denominación socialPublished 30/05/2014· Registered 23/05/2014· I/A 3
  2. Ceses/DimisionesPublished 05/01/2009· Registered 18/12/2008· I/A 2
  3. NombramientosPublished 05/01/2009· Registered 18/12/2008· I/A 2
  4. Modificaciones estatutariasPublished 05/01/2009· Registered 18/12/2008· I/A 2

Timeline (BORME)

  1. 30/05/2014#2829021

    Company name: CIVAGEN LABORATORIOS SL

    Cambio de denominación social
    CIVAGEN LABORATORIOS SL. Cambio de denominación social. CIVAGEN BIOMEDICAL GROUP SL. Datos registrales. T 22498 , F 111, S 8, H M 402043, I/A 3 (23.05.14).
  2. 05/01/2009#10389527

    Company name: CIVAGEN LABORATORIOS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIVAGEN LABORATORIOS SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ FERNANDEZ ANTONIO. Nombramientos. Consejero: CRUZ MARTIN MARTHA. Presidente: CRUZ MARTIN MARTHA. Consejero: VILLAR SALGUEIRO ANTONIO. Secretario: VILLAR SALGUEIRO ANTONIO. Consejero: MONT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province