ENDOBIOTECH S.L

Hoja B521837· NIF B67253427

Struck off · 28/08/2023Barcelona
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
23/07/2018

Legal information

Legal information for ENDOBIOTECH S.L

NIF
Hoja registral
IRUS1000376316564
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/07/2018
Register referenceTomo 46493 · Folio 66 · Hoja B521837
StatusLiquidada

Activity

ENDOBIOTECH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 23 July 2018. The Spanish commercial register has published 11 filings for this company, from 23 July 2018 to 28 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

DESARROLLO DE LA CADENA INDUSTRIAL DE PLANTAS MEDICINALES, DESDE LA SELECCION Y LA MEJORA GENETICA, HASTA EL REGISTRO, EL CULTIVO DE LAS VARIEDADES REGISTRADAS Y LA OBTENCION DE SUS PRODUCTOS DERIVADOS, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 28/08/2023· Registered 18/08/2023· I/A 8
  2. NombramientosPublished 28/08/2023· Registered 18/08/2023· I/A 8
  3. ExtinciónPublished 28/08/2023· Registered 18/08/2023· I/A 8
  4. NombramientosPublished 07/07/2023· Registered 29/06/2023· I/A 7
  5. Cambio de domicilio socialPublished 30/01/2020· Registered 22/01/2020· I/A 5
  6. RevocacionesPublished 26/10/2018· Registered 18/10/2018· I/A 4
  7. NombramientosPublished 02/08/2018· Registered 25/07/2018· I/A 3
  8. NombramientosPublished 02/08/2018· Registered 25/07/2018· I/A 2
  9. ConstituciónPublished 23/07/2018· Registered 12/07/2018· I/A 1
  10. NombramientosPublished 23/07/2018· Registered 12/07/2018· I/A 1

Changes

  1. 28/08/2023Extinción
  2. 30/01/2020Cambio de domicilio social

    AV JOSEP TARRADELLAS Num.123 P.9 (BARCELONA)

Capital · events

  1. 23/07/2018Constitución
    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. 28/08/2023#7689303
    RevocacionesNombramientosExtinción
    ENDOBIOTECH S.L. Revocaciones. ADM.UNICO: TARA MACEINA. LIQUIDADOR: TARA MACEINA. Nombramientos. LIQUIDADOR: TARA MACEINA. Extinción. Datos registrales. T 46493 , F 66, S 8, H B 521837, I/A 8 (18.08.23).
  2. 07/07/2023#7615748
    Nombramientos
    ENDOBIOTECH S.L. Nombramientos. APODERAD.SOL: TORRES BLANQUEZ MIGUEL;MARTIN GIMENEZ JOSE LUIS;ROBERTA DE SIMONE. Datos registrales. T 46493 , F 66, S 8, H B 521837, I/A 7 (29.06.23).
  3. 07/07/2021#6512947
    ENDOBIOTECH S.L. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 12 DE MAYO DE 2021, DECLARACION DE INSOLVENCIA. Datos registrales. T 46493 , F 66, S 8, H B 521837, I/A 6 (29.06.21).
  4. 30/01/2020#5768315
    Cambio de domicilio social
    ENDOBIOTECH S.L. Cambio de domicilio social. AV JOSEP TARRADELLAS Num.123 P.9 (BARCELONA). Datos registrales. T 46493 , F 65, S 8, H B 521837, I/A 5 (22.01.20).
  5. 26/10/2018#5101520
    Revocaciones
    ENDOBIOTECH S.L. Revocaciones. APODERAD.SOL: HENRY VINCENTY STANIULEVICIUS. Datos registrales. T 46493 , F 65, S 8, H B 521837, I/A 4 (18.10.18).
  6. 02/08/2018#4994304
    Nombramientos
    ENDOBIOTECH S.L. Nombramientos. APODERAD.SOL: HENRY VINCENTY STANIULEVICIUS. Datos registrales. T 46493 , F 64, S 8, H B 521837, I/A 3 (25.07.18).
  7. 02/08/2018#4994303
    Nombramientos
    ENDOBIOTECH S.L. Nombramientos. APODERAD.SOL: TORRES BLANQUEZ MIGUEL. Datos registrales. T 46493 , F 64, S 8, H B 521837, I/A 2 (25.07.18).
  8. 23/07/2018#4977157
    ConstituciónNombramientos
    ENDOBIOTECH S.L. Constitución. Comienzo de operaciones: 3.07.18. Objeto social: DESARROLLO DE LA CADENA INDUSTRIAL DE PLANTAS MEDICINALES, DESDE LA SELECCION Y LA MEJORA GENETICA, HASTA EL REGISTRO, EL CULTIVO DE LAS VARIEDADES REGISTRADAS Y LA OBTEN…

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 2018

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 addressAV JOSEP TARRADELLAS Num.123 P.9 (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 — Investigación y desarrollo experimental en biotecnología — are listed together.

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