EKOGENIA BIOTECH SL

Hoja MU112752· NIF B56197916

VigenteMurcia
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
26 300,00 €
Director :
Angel Pablo Hita Martinez
Former name :
POWER2PROFIT SL

Legal information

Legal information for EKOGENIA BIOTECH SL

NIF
Hoja registral
IRUS1000166145563
Legal formSociedad Limitada (SL)
Share capital26 300,00 €
LocalityCartagena
Register referenceTomo 3670 · Folio 10 · Hoja MU112752
Former names
POWER2PROFIT SL2024-02-22
StatusVigente

Activity

EKOGENIA BIOTECH SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). The Spanish commercial register has published 6 filings for this company, from 22 February 2024 to 19 March 2024, across 6 distinct types of filing. Its registered share capital is 26 300,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

1. Investigación y desarrollo experimental en biotecnología, intermediando a través de los oportunos profesionales que en cada caso proceda. 2. Producción de insectos para la polinización. 3. Desarrollo de tecnologías de polinización (insectos, microbiología, plantas, semioquímicos). 4. Cría especia.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 19/03/2024· Registered 12/03/2024· I/A 3
  2. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 2
  3. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 2
  4. Cambio de denominación socialPublished 22/02/2024· Registered 15/02/2024· I/A 2
  5. Cambio de domicilio socialPublished 22/02/2024· Registered 15/02/2024· I/A 2
  6. Cambio de objeto socialPublished 22/02/2024· Registered 15/02/2024· I/A 2

Changes

  1. 19/03/2024Cambio de denominación social

    POWER2PROFIT SL→EKOGENIA BIOTECH SL

  2. 22/02/2024Cambio de domicilio social

    C/ BERLIN, PARCELA 3F, POLIGONO INDUSTRIAL CABEZO (CARTAGENA)

  3. 22/02/2024Cambio de objeto social

    1. Investigación y desarrollo experimental en biotecnología, intermediando a través de los oportunos profesionales que en cada caso proceda. 2. Producción de insectos para la polinización. 3. Desarrollo de tecnologías de polinización (insectos, microbiología, plantas, semioquímicos). 4. Cría especia.

Capital · events

  1. 19/03/2024Ampliación de capital
    Resulting capital: 26 300,00 € (+23 300,00 €)

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. 19/03/2024#7993168
    Ampliación de capital
    EKOGENIA BIOTECH SL. Ampliación de capital. Capital: 23.300,00 Euros. Resultante Suscrito: 26.300,00 Euros. Datos registrales. T 3670 , F 10, S 8, H MU112752, I/A 3 (12.03.24).
  2. 22/02/2024#7948519

    Company name: POWER2PROFIT SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    POWER2PROFIT SL. Ceses/Dimisiones. Adm. Unico: ALBERTO ESMORIS LLORCA. Nombramientos. Adm. Unico: ANGEL PABLO HITA MARTINEZ. Cambio de denominación social. EKOGENIA BIOTECH SL. Cambio de domicilio social. C/ BERLIN, PARCELA 3F, POLIGONO INDUSTRIAL CA…

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

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/ BERLIN, PARCELA 3F, POLIGONO INDUSTRIAL CABEZO (CARTAGENA), Cartagena, Murcia
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.

Prospect this sectorAll companies in this sector