EMBRYOMICS SOCIEDAD LIMITADA

Hoja BI54852· NIF B95573630

Struck off · 21/02/2012Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
27/07/2009

Legal information

Legal information for EMBRYOMICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419925990
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date27/07/2009
Register referenceTomo 5049 · Folio 153 · Hoja BI54852
StatusLiquidada

Activity

EMBRYOMICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 27 July 2009. The Spanish commercial register has published 11 filings for this company, from 27 July 2009 to 21 February 2012, across 6 distinct types of filing. Its registered share capital is 150 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

realizar actividades de diagnóstico de invasivo de las condiciones fisiologicas y patologicas del preembrión humnao, mediante la utilización de nuevas tecnologias.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/02/2012· Registered 07/02/2012· I/A 5
  2. NombramientosPublished 21/02/2012· Registered 07/02/2012· I/A 5
  3. DisoluciónPublished 21/02/2012· Registered 07/02/2012· I/A 5
  4. ExtinciónPublished 21/02/2012· Registered 07/02/2012· I/A 5
  5. Ampliación de capitalPublished 28/11/2011· Registered 11/11/2011· I/A 4
  6. NombramientosPublished 28/05/2010· Registered 19/05/2010· I/A 3
  7. NombramientosPublished 05/08/2009· Registered 22/07/2009· I/A 28
  8. Ceses/DimisionesPublished 05/08/2009· Registered 22/07/2009· I/A 28
  9. DisoluciónPublished 05/08/2009· Registered 22/07/2009· I/A 28
  10. ConstituciónPublished 27/07/2009· Registered 13/07/2009· I/A 1
  11. NombramientosPublished 27/07/2009· Registered 13/07/2009· I/A 1

Changes

  1. 21/02/2012Disolución
  2. 21/02/2012Extinción
  3. 05/08/2009Disolución

Capital · events

  1. 28/11/2011Ampliación de capital
    Resulting capital: 150 000,00 € (+50 000,00 €)
  2. 27/07/2009Constitución
    Initial capital: 100 000,00 €

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. 21/02/2012#1604347
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EMBRYOMICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: CASTELLON LEAL MANUEL. Consejero: SIMON VALLES CARLOS;PELLICER MARTINEZ ANTONIO;SAURAT MARIN LUIS;MORENO ALBIÑANA MIGUEL;SANTOS IGLESIAS ANGEL;MATO DE LA PAZ JOSE MARIA;CASTRO ESPIDO AZUCENA…
  2. 28/11/2011#1479645
    Ampliación de capital
    EMBRYOMICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 5049 , F 153, S 8, H BI 54852, I/A 4 (11.11.11).
  3. 28/05/2010#741203
    Nombramientos
    EMBRYOMICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE LA LLAVE LLACER MANUEL JOSE. Datos registrales. T 5049 , F 152, S 8, H BI 54852, I/A 3 (19.05.10).
  4. 05/08/2009#335055
    NombramientosCeses/DimisionesDisolución
    EMBRYOMICS SOCIEDAD LIMITADA. Nombramientos. SecreNoConsj: CASTELLON LEAL MANUEL. Presidente: SIMON VALLES CARLOS. Con.Delegado: SIMON VALLES CARLOS. Apoderado: CASTRO ESPIDO AZUCENA;MUGARZA BERGARECHE NORBERTO. Vicepresid.: PELLICER MARTINEZ ANTONIO…
  5. 27/07/2009#321123
    ConstituciónNombramientos
    EMBRYOMICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.05.09. Objeto social: realizar actividades de diagnóstico de invasivo de las condiciones fisiologicas y patologicas del preembrión humnao, mediante la utilización de nuevas tecno…

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 2009

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 addressPQUE TECNOLOGICO, EDIFICIO 800 (DERIO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province