COCOON BIOSCIENCE SL

Hoja M772308

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
51 276,00 €
Incorporation :
07/07/2022
Directors :
Tormo Carulla Damia, Zambon Nicola, Barzi Roberto, MERCANTIL BIOTORI SL, Garcia Cogorro Javier, Bragado Yturriaga Jaime, Atienza Jimenez Jara Alejandra
Former name :
STUDIOS BERRY ALBI SL

Legal information

Legal information for COCOON BIOSCIENCE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital51 276,00 €
Incorporation date07/07/2022
Register referenceTomo 43883 · Folio 26 · Hoja M772308
Former names
STUDIOS BERRY ALBI SL2022-07-07 → 2022-10-28
StatusVigente

Activity

COCOON BIOSCIENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 July 2022. The Spanish commercial register has published 14 filings for this company, from 7 July 2022 to 20 December 2022, across 9 distinct types of filing. Its registered share capital is 51 276,00 €.

Corporate purpose

- Desarrollo, producción y comercialización de soluciones biotecnológicas, - Desarrollo, producción y comercialización de métodos de formulación y encapslación de productos biotenológicos. - Desarrollo. producción y comercialización de compuestos con interés comercial fabricados en .sistemas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
COCOON BIOSCIENCE SLBarzi RobertoBarzi RobertoGarcia Cogorro JavierGarcia Cogorro JavierMERCANTIL BIOTORI SLMERCANTIL BIOTORI SLTormo Carulla DamiaTormo Carulla DamiaCOCOON BIOSCIENCE SOCIEDAD LIMITADACOCOON BIOSCIENCE SO…IMMUNOSTEP SLIMMUNOSTEP SLINTEGRA THERAPEUTICS S.LINTEGRA THERAPEUTICS…COLUMBUS VENTURE PARTNERS, SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SACOLUMBUS VENTURE PAR…HIGHLIGHT THERAPEUTICS SLHIGHLIGHT THERAPEUTI…BONDUC BIOSCIENCE SOCIEDAD LIMITADABONDUC BIOSCIENCE SO…COLUMBUS INNOVATION I S.C.R. SACOLUMBUS INNOVATION …DANA VALENCIA EMPRESA SOLIDARIA SOCIEDAD ANONIMADANA VALENCIA EMPRES…COLUMBUS VENTURE PARTNERS, SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SACOLUMBUS VENTURE PAR…SEDA CAPITAL PARTNERS, SGEIC SASEDA CAPITAL PARTNER…COLUMBUS PARTNERS CONSULTING SOCIEDAD LIMITADACOLUMBUS PARTNERS CO…JURATA TECHNOLOGIES SOCIEDAD LIMITADAJURATA TECHNOLOGIES …

Registered actos

  1. Modificaciones estatutariasPublished 20/12/2022· Registered 13/12/2022· I/A 7
  2. Ceses/DimisionesPublished 20/12/2022· Registered 13/12/2022· I/A 6
  3. RevocacionesPublished 20/12/2022· Registered 13/12/2022· I/A 6
  4. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 6
  5. Ampliación de capitalPublished 20/12/2022· Registered 13/12/2022· I/A 5
  6. Cambio de denominación socialPublished 28/10/2022· Registered 21/10/2022· I/A 4
  7. Cambio de domicilio socialPublished 28/10/2022· Registered 21/10/2022· I/A 4
  8. Cambio de objeto socialPublished 28/10/2022· Registered 21/10/2022· I/A 4
  9. NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 3
  10. Ceses/DimisionesPublished 11/08/2022· Registered 04/08/2022· I/A 2
  11. NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 2
  12. Cambio de domicilio socialPublished 11/08/2022· Registered 04/08/2022· I/A 2
  13. ConstituciónPublished 07/07/2022· Registered 30/06/2022· I/A 1
  14. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 1

Capital · events

  1. 20/12/2022Ampliación de capital
    Resulting capital: 51 276,00 € (+48 276,00 €)
  2. 07/07/2022Constitución
    Initial capital: 3 000,00 €

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. 20/12/2022#7298601
    Modificaciones estatutarias
    COCOON BIOSCIENCE SL. Modificaciones estatutarias. Refundición de los Estatutos Sociales.. Datos registrales. T 43883 , F 26, S 8, H M 772308, I/A 7 (13.12.22).
  2. 20/12/2022#7298600
    Ceses/DimisionesRevocacionesNombramientos
    COCOON BIOSCIENCE SL. Ceses/Dimisiones. Adm. Unico: ZAMBON NICOLA. Revocaciones. Apoderado: ROMAN SEVILLANO RUBEN;MORENO DALTON ROSA MARIA. Nombramientos. Consejero: ZAMBON NICOLA;BARZI ROBERTO;TORMO CARULLA DAMIA;GARCIA COGORRO JAVIER;MERCANTIL BIOT…
  3. 20/12/2022#7298599
    Ampliación de capital
    COCOON BIOSCIENCE SL. Ampliación de capital. Capital: 48.276,00 Euros. Resultante Suscrito: 51.276,00 Euros. Ampliación de capital. Capital: 22.576,00 Euros. Resultante Suscrito: 73.852,00 Euros. Datos registrales. T 43759 , F 96, S 8, H M 772308, I/…
  4. 28/10/2022#7218752

    Company name: STUDIOS BERRY ALBI SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    STUDIOS BERRY ALBI SL. Cambio de denominación social. COCOON BIOSCIENCE SL. Cambio de domicilio social. AVDA LABRADORES - NUMERO 1, PLANTA 4, OFICINA 3 (TRES CANTOS). Cambio de objeto social. - Desarrollo, producción y comercialización de soluciones …
  5. 10/10/2022#7189740

    Company name: STUDIOS BERRY ALBI SL

    Nombramientos
    STUDIOS BERRY ALBI SL. Nombramientos. Apoderado: ROMAN SEVILLANO RUBEN;MORENO DALTON ROSA MARIA. Datos registrales. T 43759 , F 92, S 8, H M 772308, I/A 3 ( 3.10.22).
  6. 11/08/2022#7118081

    Company name: STUDIOS BERRY ALBI SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    STUDIOS BERRY ALBI SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ZAMBON NICOLA. Cambio de domicilio social. C/ SERRANO 76 5º IZDA (MADRID). Datos registrales. T 43759 , F 92, S 8, H M 772308, I/A 2 ( 4.08.22…
  7. 07/07/2022#7063701

    Company name: STUDIOS BERRY ALBI SL

    ConstituciónNombramientos
    STUDIOS BERRY ALBI SL. Constitución. Comienzo de operaciones: 24.06.22. Objeto social: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING. CNAE: 6420. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS …

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 2022

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 LABRADORES - NUMERO 1, PLANTA 4, OFICINA 3 (TRES CANTOS), Madrid
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