COSYMBIO LABS S.L
Hoja B596013· NIF B44935682
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 69 927,26 €
- Incorporation :
- 22/05/2023
- Directors :
- Cano Ausin Iker Ignacio, Andre Aires Coutinho Guedes, Garganta Laria Rosendo, Perez Ladaga Albert, Joao Filipe Ferreira Curado E Silva
Legal information
Legal information for COSYMBIO LABS S.L
Activity
COSYMBIO LABS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 22 May 2023. The Spanish commercial register has published 7 filings for this company, from 22 May 2023 to 13 May 2024, across 4 distinct types of filing. Its registered share capital is 69 927,26 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
EL CONTACTO ENTRE SI DE SOCIEDADES DEDICADAS A LA BIOTECNOLOGIA, PARA FACILITAR SU RELACION FAVORECIENDO LA COORDINACION EN LAS INVESTIGACIONES QUE ESTEN DESARROLLANDO.
Directors and representatives
Directors
Current
- Cano Ausin Iker IgnacioSince 12/05/2023PresidenteConsejero DelegadoConsejero
- Andre Aires Coutinho GuedesSince 12/05/2023ConsejeroApoderado Solidario
- Garganta Laria RosendoSince 15/02/2024Consejero
- Perez Ladaga AlbertSince 12/05/2023Consejero
- Joao Filipe Ferreira Curado E SilvaSince 12/05/2023Consejero
Directors network map
Registered actos
- NombramientosPublished 01/03/2024· Registered 22/02/2024· I/A 3
- RevocacionesPublished 23/02/2024· Registered 15/02/2024· I/A 2
- NombramientosPublished 23/02/2024· Registered 15/02/2024· I/A 2
- Ampliación de capitalPublished 23/02/2024· Registered 15/02/2024· I/A 2
- ConstituciónPublished 22/05/2023· Registered 12/05/2023· I/A 1
- NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 1
Capital · events
- 23/02/2024Ampliación de capitalResulting capital: 69 927,26 € (+19 927,26 €)
- 22/05/2023ConstituciónInitial capital: 50 000,00 €
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)
- 13/05/2024#8072223
COSYMBIO LABS S.L. Otros conceptos: ADQUISICION DEL CARACTER DE EMERGENTE (LEY 28/2022) CON FECHA 23 DE ABRIL DE 2024. PERIODO DE DISFRUTE DE LOS BENEFICIOS: 7 AÑOS. Datos registrales. T 49136 , F 221, S 8, H B 596013, I/A 4 (30.04.24).
- 01/03/2024#7962323Nombramientos
COSYMBIO LABS S.L. Nombramientos. APODERAD.SOL: ANDRE AIRES COUTINHO GUEDES. Datos registrales. T 48783 , F 16, S 8, H B 596013, I/A 3 (22.02.24).
- 23/02/2024#7949401RevocacionesNombramientosAmpliación de capital
COSYMBIO LABS S.L. Revocaciones. ADM.SOLIDAR.: ANDRE AIRES COUTINHO GUEDES;PEREZ LADAGA ALBERT;CANO AUSIN IKER IGNACIO;JOAO FILIPE FERREIRA CURADO E SILVA. Nombramientos. CONSEJERO: CANO AUSIN IKER IGNACIO. PRESIDENTE: CANO AUSIN IKER IGNACIO. CONS. … - 22/05/2023#7538458ConstituciónNombramientos
COSYMBIO LABS S.L. Constitución. Comienzo de operaciones: 28.03.23. Objeto social: EL CONTACTO ENTRE SI DE SOCIEDADES DEDICADAS A LA BIOTECNOLOGIA, PARA FACILITAR SU RELACION FAVORECIENDO LA COORDINACION EN LAS INVESTIGACIONES QUE ESTEN DESARROLLANDO…
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 2023
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.