FULLGENOMICS S.L

Hoja B528457· NIF B90340811

Struck off · 20/02/2024Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Former name :
SINAE PERU S.L

Legal information

Legal information for FULLGENOMICS S.L

NIF
Hoja registral
IRUS1000376991383
Legal formSociedades de responsabilidad limitada
Register referenceTomo 46711 · Folio 97 · Hoja B528457
Former names
SINAE PERU S.L2019-01-23
StatusLiquidada

Activity

FULLGENOMICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 23 January 2019 to 20 February 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 20/02/2024· Registered 12/02/2024· I/A 7
  2. RevocacionesPublished 17/01/2024· Registered 09/01/2024· I/A 6
  3. RevocacionesPublished 21/08/2023· Registered 10/08/2023· I/A 5
  4. NombramientosPublished 21/08/2023· Registered 10/08/2023· I/A 5
  5. NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 4
  6. RevocacionesPublished 23/01/2019· Registered 16/01/2019· I/A 3
  7. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 3
  8. Cambio de denominación socialPublished 23/01/2019· Registered 16/01/2019· I/A 3
  9. Cambio de domicilio socialPublished 23/01/2019· Registered 16/01/2019· I/A 3

Changes

  1. 20/02/2024Extinción
  2. 05/02/2019Cambio de denominación social

    SINAE PERU S.L→FULLGENOMICS S.L

  3. 23/01/2019Cambio de domicilio social

    CL TUSET, NUMERO 23-25 P.6 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 20/02/2024#7941641
    Extinción
    FULLGENOMICS S.L. Extinción. Datos registrales. T 46711 , F 97, S 8, H B 528457, I/A 7 (12.02.24).
  2. 17/01/2024#7880047
    Revocaciones
    FULLGENOMICS S.L. Revocaciones. APODERAD.SOL: BARRIOS ALVAREZ MARIA ELENA. Datos registrales. T 46711 , F 96, S 8, H B 528457, I/A 6 ( 9.01.24).
  3. 06/11/2023#7778512
    FULLGENOMICS S.L. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES, O, EN SU CASO, A TRABAJADORES DE QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA FECHA DE LA JU…
  4. 21/08/2023#7681887
    RevocacionesNombramientos
    FULLGENOMICS S.L. Revocaciones. ADM.CONJUNTO: BARRIOS ALVAREZ MARIA ELENA;SANDALINAS ALABERT MIREIA. Nombramientos. ADM.UNICO: DINASCIENCE SA. REPR.143 RRM: SANDALINAS ALABERT MIREIA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOC…
  5. 05/02/2019#5240591
    Nombramientos
    FULLGENOMICS S.L. Nombramientos. APODERAD.SOL: BARRIOS ALVAREZ MARIA ELENA;SANDALINAS ALABERT MIREIA. Datos registrales. T 46711 , F 96, S 8, H B 528457, I/A 4 (28.01.19).
  6. 23/01/2019#5218491

    Company name: SINAE PERU S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    SINAE PERU S.L. Revocaciones. ADM.UNICO: BARRIOS ALVAREZ MARIA ELENA. Nombramientos. ADM.CONJUNTO: BARRIOS ALVAREZ MARIA ELENA;SANDALINAS ALABERT MIREIA. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONAL. Cambio de denominación social. FULLGENO…

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 addressCL TUSET, NUMERO 23-25 P.6 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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