EYYTOO BIOSCIENCE SL

Hoja B391083· NIF B65133738

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
31/07/2009
Director :
Wolfgang Andreas Petsch

Legal information

Legal information for EYYTOO BIOSCIENCE SL

NIF
Hoja registral
IRUS1000362938771
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date31/07/2009
LocalityBarcelona
Register referenceTomo 42658 · Folio 27 · Hoja B391083
StatusVigente

Activity

EYYTOO BIOSCIENCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 31 July 2009. The Spanish commercial register has published 9 filings for this company, from 31 July 2009 to 19 July 2012, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

INVESTIGACION,DESARROLLO,INNOVACION,DISEÑO,FABRICACION,COMERCIALIZACION,DISTRIBUCION,EXPORTACION E IMPORTACION DE TODO TIPO DE APARATOS DE MEDICINA YMETODOS PARA LA INVESTIGACION,DIAGNOSIS,TRATAMIENTO DE ENFERMEDADES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EYYTOO BIOSCIENCE SLWolfgang Andreas PetschWolfgang Andreas Pet…

Registered actos

  1. RevocacionesPublished 19/07/2012· Registered 09/07/2012· I/A 328
  2. NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 328
  3. RevocacionesPublished 29/11/2011· Registered 17/11/2011· I/A 5
  4. RevocacionesPublished 29/11/2011· Registered 17/11/2011· I/A 4
  5. NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 3
  6. RevocacionesPublished 10/11/2009· Registered 28/10/2009· I/A 2
  7. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 2
  8. ConstituciónPublished 31/07/2009· Registered 21/07/2009· I/A 1
  9. NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 1

Capital · events

  1. 31/07/2009Constitución
    Initial capital: 4 000,00 €

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. 19/07/2012#1822102
    RevocacionesNombramientos
    EYYTOO BIOSCIENCE SL. Revocaciones. CONSEJERO: GIORGIO MARITAN. PRESIDENTE: GIORGIO MARITAN. CONSEJERO: GUTIERREZ DE QUIJANO SAINZ LUIS MARIA. CONS. DELEG.: GIORGIO MARITAN. Datos registrales. T 41349 , F 104, S 8, H B 391083, I/A 6 ( 9.07.12). 30419…
  2. 29/11/2011#1480325
    Revocaciones
    EYYTOO BIOSCIENCE SL. Revocaciones. V-SEC NO CON: RCD TAX AND LEGAL ADVISORS SLP. REPR.143 RRM: ROS SERRANO CARLES. Datos registrales. T 41349 , F 104, S 8, H B 391083, I/A 5 (17.11.11).
  3. 29/11/2011#1480322
    Revocaciones
    EYYTOO BIOSCIENCE SL. Revocaciones. SECR.NO CONS: RCD ASSESSORS LEGALS I TRIBUTARIS SLP. REPR.143 RRM: VILLA SANCHEZ DAVID. Datos registrales. T 41349 , F 104, S 8, H B 391083, I/A 4 (17.11.11).
  4. 09/02/2010#579897
    Nombramientos
    EYYTOO BIOSCIENCE SL. Nombramientos. CONS. DELEG.: GIORGIO MARITAN. Datos registrales. T 41349 , F 104, S 8, H B 391083, I/A 3 (28.01.10).
  5. 10/11/2009#457470
    RevocacionesNombramientos
    EYYTOO BIOSCIENCE SL. Revocaciones. ADM.UNICO: GIORGIO MARITAN. Nombramientos. CONSEJERO: GIORGIO MARITAN. PRESIDENTE: GIORGIO MARITAN. CONSEJERO: WOLFGANG ANDREAS PETSCH;GUTIERREZ DE QUIJANO SAINZ LUIS MARIA. SECR.NO CONS: RCD ASSESSORS LEGALS I TRI…
  6. 31/07/2009#327803
    ConstituciónNombramientos
    EYYTOO BIOSCIENCE SL. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: INVESTIGACION,DESARROLLO,INNOVACION,DISEÑO,FABRICACION,COMERCIALIZACION,DISTRIBUCION,EXPORTACION E IMPORTACION DE TODO TIPO DE APARATOS DE MEDICINA YMETODOS PARA LA…

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 addressCL BALDIRI I REIXAC, PARC CIENTIFIC Num.4 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province