DEBRIX INVEST SL

Hoja M619580· NIF B87501821

VigenteMadrid
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2016
Director :
Guerrero Arias Felix

Legal information

Legal information for DEBRIX INVEST SL

NIF
Hoja registral
IRUS1000296273989
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2016
LocalityColmenar Viejo
Register referenceTomo 34444 · Folio 216 · Hoja M619580
StatusVigente

Activity

DEBRIX INVEST SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 25 February 2016. The Spanish commercial register has published 7 filings for this company, from 15 March 2016 to 5 January 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

La investigación, desarrollo e innovación, así como la fabricación, distribución y comercialización de alimentos funcionales simbióticomedicinales, de especialidades y principios activos farmacéuticos, productos sanitarios, dietéticos, cosméticos, in vitro y productos veterinarios; quedando excluida.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
DEBRIX INVEST SLFernandez Buergo Juan Jose DomingoFernandez Buergo Jua…Guerrero Arias FelixGuerrero Arias FelixHARMONIUM HEALTHCARE SOCIEDAD LIMITADAHARMONIUM HEALTHCARE…LABORATORIOS STRAINPHARMA SLLABORATORIOS STRAINP…HARMOVET CARE SLHARMOVET CARE SLCORPODRINKS SLCORPODRINKS SLIMMVITA RESEARCH SLIMMVITA RESEARCH SLEUROPEAN SYSTEM NETWORK SAEUROPEAN SYSTEM NETW…CRUZ CASADO Y BUERBO SOCIEDAD LIMITADACRUZ CASADO Y BUERBO…EURONET SISTEMAS ABIERTOS SLEURONET SISTEMAS ABI…EUROTRADE SISTEMAS SLEUROTRADE SISTEMAS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DEBRIX INVEST SLFernandez Buergo Juan Jose DomingoFernandez Buergo Jua…CORPODRINKS SLCORPODRINKS SLIMMVITA RESEARCH SLIMMVITA RESEARCH SL

Beneficial owner (UBO)

Fernandez Buergo Juan Jose Domingo100 %

Individual · ultimate beneficial owner · since 15/03/2016

Beneficial owner network map

4 nodes Person Company
DEBRIX INVEST SLFernandez Buergo Juan Jose DomingoFernandez Buergo Jua…CORPODRINKS SLCORPODRINKS SLIMMVITA RESEARCH SLIMMVITA RESEARCH SL

Registered actos

  1. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 4
  2. Ceses/DimisionesPublished 05/01/2017· Registered 28/12/2016· I/A 2
  3. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 2
  4. ConstituciónPublished 15/03/2016· Registered 07/03/2016· I/A 1
  5. Declaración de unipersonalidadPublished 15/03/2016· Registered 07/03/2016· I/A 1
  6. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 1

Changes

  1. 15/03/2016Declaración de unipersonalidad

    FERNANDEZ BUERGO JUAN JOSE DOMINGO

Capital · events

  1. 15/03/2016Constitución
    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. 05/01/2017#10497960
    Nombramientos
    DEBRIX INVEST SL. Nombramientos. Apoderado: GALLINAR NAVARRO JAVIER CESAR. Datos registrales. T 34444 , F 216, S 8, H M 619580, I/A 4 (28.12.16).
  2. 05/01/2017#10497959
    DEBRIX INVEST SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34444 , F 215, S 8, H M 619580, I/A 3 (28.12.16).
  3. 05/01/2017#10497958
    Ceses/DimisionesNombramientos
    DEBRIX INVEST SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BUERGO JUAN JOSE DOMINGO. Nombramientos. Adm. Unico: GUERRERO ARIAS FELIX. Datos registrales. T 34444 , F 215, S 8, H M 619580, I/A 2 (28.12.16).
  4. 15/03/2016#3768184
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEBRIX INVEST SL. Constitución. Comienzo de operaciones: 25.02.16. Objeto social: La investigación, desarrollo e innovación, así como la fabricación, distribución y comercialización de alimentos funcionales simbióticomedicinales, de especialidades y …

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 2016

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 addressC/ AGAPITO GARCIA SERRANITO 14 Ptl.6 1º D (COLMENAR VIEJO), Colmenar Viejo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Investigación y desarrollo experimental en biotecnología — are listed together.

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