FOOD BIOTECH SCIENCES SL
Hoja B416853· NIF B65672743
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 16/12/2011
Legal information
Legal information for FOOD BIOTECH SCIENCES SL
Activity
FOOD BIOTECH SCIENCES SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 16 December 2011. The Spanish commercial register has published 10 filings for this company, from 16 December 2011 to 8 May 2013, across 4 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA INVESTIGACION Y DESARROLLO EXPERIMENTAL DE BIOTECNOLOGIA.FABRICACION O REALIZACION Y COMERCIO AL POR MENOR Y AL POR MAYOR DE LOS PRODUCTOS Y SERVICIOS RESULTANTES DE LA INVESTIGACION Y DESARROLLO EXPERIMENTAL,ETC.
Directors and representatives
Directors
Former
- Suau Salmeron ElisabethCeased on 31/07/2012Administrador Único
- Fernandez Moreno DanielCeased on 30/04/2012Administrador Único
- Sanz Jurado RamsesCeased on 26/04/2013Liquidador
Authorised representatives
Former
- Massanell Bolet MireiaCeased on 26/04/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 08/05/2013· Registered 26/04/2013· I/A 5
- NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 5
- ExtinciónPublished 08/05/2013· Registered 26/04/2013· I/A 5
- RevocacionesPublished 10/08/2012· Registered 31/07/2012· I/A 4
- NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 4
- RevocacionesPublished 11/05/2012· Registered 30/04/2012· I/A 3
- NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 3
- NombramientosPublished 26/03/2012· Registered 08/03/2012· I/A 2
- ConstituciónPublished 16/12/2011· Registered 29/11/2011· I/A 1
- NombramientosPublished 16/12/2011· Registered 29/11/2011· I/A 1
Changes
- 08/05/2013Extinción
Capital · events
- 16/12/2011ConstituciónInitial 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)
- 08/05/2013#2261475RevocacionesNombramientosExtinción
FOOD BIOTECH SCIENCES SL. Revocaciones. ADM.UNICO: SANZ JURADO RAMSES. LIQUIDADOR: SANZ JURADO RAMSES. Nombramientos. LIQUIDADOR: SANZ JURADO RAMSES. Extinción. Datos registrales. T 42871 , F 18, S 8, H B 416853, I/A 5 (26.04.13).
- 10/08/2012#1855125RevocacionesNombramientos
FOOD BIOTECH SCIENCES SL. Revocaciones. ADM.UNICO: SUAU SALMERON ELISABETH. Nombramientos. ADM.UNICO: SANZ JURADO RAMSES. Datos registrales. T 42871 , F 18, S 8, H B 416853, I/A 4 (31.07.12).
- 11/05/2012#1719950RevocacionesNombramientos
FOOD BIOTECH SCIENCES SL. Revocaciones. ADM.UNICO: FERNANDEZ MORENO DANIEL. Nombramientos. ADM.UNICO: SUAU SALMERON ELISABETH. Datos registrales. T 42871 , F 17, S 8, H B 416853, I/A 3 (30.04.12).
- 26/03/2012#1655699Nombramientos
FOOD BIOTECH SCIENCES SL. Nombramientos. APODERADO: MASSANELL BOLET MIREIA. Datos registrales. T 42871 , F 16, S 8, H B 416853, I/A 2 ( 8.03.12).
- 16/12/2011#1503443ConstituciónNombramientos
FOOD BIOTECH SCIENCES SL. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: LA INVESTIGACION Y DESARROLLO EXPERIMENTAL DE BIOTECNOLOGIA.FABRICACION O REALIZACION Y COMERCIO AL POR MENOR Y AL POR MAYOR DE LOS PRODUCTOS Y SERVICIOS RESULT…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.