ECOBIUM BIOTECH SL

Hoja B485745· NIF B66778291

VigenteBarcelona
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2016
Directors :
Mosquera Colinas Veronica, Lassus Bartres Jose

Legal information

Legal information for ECOBIUM BIOTECH SL

NIF
Hoja registral
IRUS1000372743665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2016
LocalityBarcelona
Register referenceTomo 45376 · Folio 64 · Hoja B485745
StatusVigente

Activity

ECOBIUM BIOTECH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 1 June 2016. The Spanish commercial register has published 8 filings for this company, from 1 June 2016 to 25 April 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

OBJETO PRINCIPAL LA INVESTIGACION,DESARROLLO,PRODUCCION Y COMERCIALIZACION DE PRODUCTOS DE BIOTECNOLOGIA.CODIGO CNAE 01.61,ACTIVIDADES DE APOYO A LA AGRICULTURA.ASIMISMO Y CON CARACTER SUBSIDIARIO O COMPLEMENTARIO PODRA ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ECOBIUM BIOTECH SLMosquera Colinas VeronicaMosquera Colinas Ver…Lassus Bartres JoseLassus Bartres Jose

Registered actos

  1. RevocacionesPublished 03/02/2017· Registered 26/01/2017· I/A 2
  2. NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 2
  3. Modificaciones estatutariasPublished 03/02/2017· Registered 26/01/2017· I/A 2
  4. Cambio de domicilio socialPublished 03/02/2017· Registered 26/01/2017· I/A 2
  5. Cambio de objeto socialPublished 03/02/2017· Registered 26/01/2017· I/A 2
  6. ConstituciónPublished 01/06/2016· Registered 25/05/2016· I/A 1
  7. NombramientosPublished 01/06/2016· Registered 25/05/2016· I/A 1

Changes

  1. 03/02/2017Cambio de domicilio social

    CL BALDIRI I REIXAC 10-12 PQ.CIENTIFIC BARCELONA (BARCELONA)

  2. 03/02/2017Cambio de objeto social

    OBJETO PRINCIPAL LA INVESTIGACION,DESARROLLO,PRODUCCION Y COMERCIALIZACION DE PRODUCTOS DE BIOTECNOLOGIA.CODIGO CNAE 01.61,ACTIVIDADES DE APOYO A LA AGRICULTURA.ASIMISMO Y CON CARACTER SUBSIDIARIO O COMPLEMENTARIO PODRA ...

  3. 03/02/2017Modificaciones estatutarias

Capital · events

  1. 01/06/2016Constitución
    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. 25/04/2017#4347237
    ECOBIUM BIOTECH SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45376 , F 64, S 8, H B 485745, I/A 3 (12.04.17).
  2. 03/02/2017#4228070
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ECOBIUM BIOTECH SL. Revocaciones. ADM.UNICO: LASSUS BARTRES JOSE. Nombramientos. ADM.CONJUNTO: LASSUS BARTRES JOSE;MOSQUERA COLINAS VERONICA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9,12 Y 13 DE LOS ESTATUTOS SOCIALES. TRANSMISION …
  3. 01/06/2016#3880033
    ConstituciónNombramientos
    ECOBIUM BIOTECH SL. Constitución. Comienzo de operaciones: 10.05.16. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES DE GESTION Y ADMINISTRACION.CONSULTORI…

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 addressCL BALDIRI I REIXAC 10-12 PQ.CIENTIFIC BARCELONA (BARCELONA), Barcelona
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector