CM BIOLAB 2020 SL
Hoja CO40878· NIF B56126188
- Registered address :
- Activity :
- Fabricación de productos farmacéuticos de base
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 27/12/2019
- Director :
- Macias Gallego Carlos
Legal information
Legal information for CM BIOLAB 2020 SL
Activity
CM BIOLAB 2020 SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Fabricación de productos farmacéuticos de base” (CNAE 2110). It was incorporated on 27 December 2019. The Spanish commercial register has published 7 filings for this company, from 27 December 2019 to 8 April 2021, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
2110 · Fabricación de productos farmacéuticos de base
Corporate purpose
La Sociedad tiene por objeto: -. Fabricación, manipulación, envasado y comercialización de química fina, productos farmacéuticos de base así como componentes derivados de éstos destinados a las industrias alimentarias, farmacéuticas y cosméticas. -. Investigación, desarrollo e innovación científica.
Directors and representatives
Directors
Current
- Macias Gallego CarlosSince 29/03/2021Administrador Único
Former
- Ortega Gonzalez ManuelCeased on 29/03/2021Administrador Único
Authorised representatives
Former
- Berral Bascon SilviaCeased on 29/06/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/04/2021· Registered 29/03/2021· I/A 5
- NombramientosPublished 08/04/2021· Registered 29/03/2021· I/A 5
- RevocacionesPublished 07/07/2020· Registered 29/06/2020· I/A 4
- Cambio de domicilio socialPublished 07/07/2020· Registered 29/06/2020· I/A 3
- NombramientosPublished 16/01/2020· Registered 08/01/2020· I/A 2
- ConstituciónPublished 27/12/2019· Registered 20/12/2019· I/A 1
- NombramientosPublished 27/12/2019· Registered 20/12/2019· I/A 1
Changes
- 07/07/2020Cambio de domicilio social
C/ ANDRES BARRERA 94 - MODULO 4, ESPALDA (CORDOBA)
Capital · events
- 27/12/2019ConstituciónInitial 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)
- 08/04/2021#6345954Ceses/DimisionesNombramientos
CM BIOLAB 2020 SL. Ceses/Dimisiones. Adm. Unico: ORTEGA GONZALEZ MANUEL. Nombramientos. Adm. Unico: MACIAS GALLEGO CARLOS. Datos registrales. T 2715 , F 47, S 8, H CO 40878, I/A 5 (29.03.21).
- 07/07/2020#5932677Revocaciones
CM BIOLAB 2020 SL. Revocaciones. Apoderado: BERRAL BASCON SILVIA. Datos registrales. T 2715 , F 47, S 8, H CO 40878, I/A 4 (29.06.20).
- 07/07/2020#5932676Cambio de domicilio social
CM BIOLAB 2020 SL. Cambio de domicilio social. C/ ANDRES BARRERA 94 - MODULO 4, ESPALDA (CORDOBA). Datos registrales. T 2715 , F 47, S 8, H CO 40878, I/A 3 (29.06.20).
- 16/01/2020#5741396Nombramientos
CM BIOLAB 2020 SL. Nombramientos. Apoderado: BERRAL BASCON SILVIA. Datos registrales. T 2715 , F 46, S 8, H CO 40878, I/A 2 ( 8.01.20).
- 27/12/2019#5729276ConstituciónNombramientos
CM BIOLAB 2020 SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: La Sociedad tiene por objeto: -. Fabricación, manipulación, envasado y comercialización de química fina, productos farmacéuticos de base así como componentes derivados …
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 2019
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
Spanish companies in the same line of business — Fabricación de productos farmacéuticos de base — are listed together.