GENDIAG SL

Hoja B316823· NIF B63954432

VigenteBarcelona
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
2 784,00 €
Directors :
Martinez Marti Manuel, Salas Perez Rasilla Eduardo Santos, Garrido Ventura Margarita, Salgado Gomez Joan

Legal information

Legal information for GENDIAG SL

NIF
Hoja registral
IRUS1000356053980
Legal formSociedad Limitada (SL)
Share capital2 784,00 €
LocalityBarcelona
Phone
Register referenceTomo 43508 · Folio 103 · Hoja B316823
StatusVigente

Activity

GENDIAG SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). The Spanish commercial register has published 12 filings for this company, from 28 May 2012 to 20 August 2024, across 5 distinct types of filing. Its registered share capital is 2 784,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Directors and representatives

Directors

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Authorised representatives

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Former

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Registered actos

  1. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 13
  2. Reducción de capitalPublished 28/11/2023· Registered 17/11/2023· I/A 12
  3. Ampliación de capitalPublished 28/11/2023· Registered 17/11/2023· I/A 12
  4. RevocacionesPublished 31/10/2018· Registered 23/10/2018· I/A 11
  5. NombramientosPublished 31/10/2018· Registered 23/10/2018· I/A 10
  6. RevocacionesPublished 31/10/2018· Registered 23/10/2018· I/A 9
  7. Cambio de domicilio socialPublished 31/10/2018· Registered 23/10/2018· I/A 9
  8. NombramientosPublished 13/11/2015· Registered 05/11/2015· I/A 8
  9. RevocacionesPublished 13/11/2015· Registered 05/11/2015· I/A 7
  10. NombramientosPublished 17/12/2012· Registered 10/12/2012· I/A 6
  11. NombramientosPublished 17/12/2012· Registered 10/12/2012· I/A 5
  12. Cambio de domicilio socialPublished 28/05/2012· Registered 16/05/2012· I/A 4

Changes

  1. 31/10/2018Cambio de domicilio social

    CL LEPANTO Num.141 P.4 PTA.1 (BARCELONA)

  2. 28/05/2012Cambio de domicilio social

    CL JOAN XXIII Num.10 (ESPLUGUES DE LLOBREGAT)

Capital · events

  1. 28/11/2023Reducción de capitalAmpliación de capital
    Resulting capital: 2 784,00 € (−416,00 €)

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. 20/08/2024#8218688
    Nombramientos
    GENDIAG SL. Nombramientos. APODERAD.SOL: SALAS PEREZ RASILLA EDUARDO SANTOS. Datos registrales. S 8 , H B 316823, I/A 13 (12.08.24).
  2. 28/11/2023#7814777
    Reducción de capitalAmpliación de capital
    GENDIAG SL. Reducción de capital. Importe reducción: 416,00 Euros. Resultante Suscrito: 2.784,00 Euros. Ampliación de capital. Capital: 416,00 Euros. Resultante Suscrito: 3.200,00 Euros. Datos registrales. T 43508 , F 103, S 8, H B 316823, I/A 12 (17…
  3. 31/10/2018#5108915
    Revocaciones
    GENDIAG SL. Revocaciones. APODERADO: PUIG GILBERTE JORDI. Datos registrales. T 43508 , F 103, S 8, H B 316823, I/A 11 (23.10.18).
  4. 31/10/2018#5108914
    Nombramientos
    GENDIAG SL. Nombramientos. APODERAD.SOL: GARRIDO VENTURA MARGARITA. Datos registrales. T 43508 , F 103, S 8, H B 316823, I/A 10 (23.10.18).
  5. 31/10/2018#5108913
    RevocacionesCambio de domicilio social
    GENDIAG SL. Revocaciones. CONSEJERO: PUIG GILBERTE JORDI. Cambio de domicilio social. CL LEPANTO Num.141 P.4 PTA.1 (BARCELONA). Datos registrales. T 43508 , F 103, S 8, H B 316823, I/A 9 (23.10.18).
  6. 13/11/2015#3582643
    Nombramientos
    GENDIAG SL. Nombramientos. APODERAD.SOL: LISBONA HERRANZ MARTA;FERRER MARTINEZ ESTHER;FABA RAMOS MONTSERRAT. Datos registrales. T 43508 , F 101, S 8, H B 316823, I/A 8 ( 5.11.15).
  7. 13/11/2015#3582642
    Revocaciones
    GENDIAG SL. Revocaciones. APODERADO: FORNE ARTIGAS ESTHER;CANALS PALA MIGUEL. Datos registrales. T 43508 , F 101, S 8, H B 316823, I/A 7 ( 5.11.15).
  8. 17/12/2012#2038425
    Nombramientos
    GENDIAG SL. Nombramientos. APODERADO: FORNE ARTIGAS ESTHER;CANALS PALA MIGUEL. Datos registrales. T 37886 , F 131, S 8, H B 316823, I/A 6 (10.12.12).
  9. 17/12/2012#2038424
    Nombramientos
    GENDIAG SL. Nombramientos. APODERADO: CANALS PALA MIGUEL;FORNE ARTIGAS ESTHER. Datos registrales. T 37886 , F 129, S 8, H B 316823, I/A 5 (10.12.12).
  10. 28/05/2012#1741802
    Cambio de domicilio social
    GENDIAG SL. Cambio de domicilio social. CL JOAN XXIII Num.10 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 37886 , F 128, S 8, H B 316823, I/A 4 (16.05.12).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 LEPANTO Num.141 P.4 PTA.1 (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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