GENGNOSIS, S.L
Hoja VI21217· NIF B44672103
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2023
- Directors :
- Sanchez Alvarez Jose Miguel, Sanchez Arizmendiarrieta Pello, Aznar Oviedo Jose Maria, Celorrio Herrera David
Legal information
Legal information for GENGNOSIS, S.L
Activity
GENGNOSIS, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 24 March 2023. The Spanish commercial register has published 4 filings for this company, from 24 March 2023 to 20 July 2023, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
1. La investigación, Desarrollo y Comercialización de soluciones biotecnológicas y Software aplicados a la medicina 2.- Formación y consultoría de biotecnología, investigación, gestión del conocimiento y aprendizaje. 3.- La compra, fabricación, almacenamiento, comercialización, distribución y mediac.
Directors and representatives
Directors
Current
- Sanchez Alvarez Jose MiguelSince 03/03/2023PresidenteConsejero
- Sanchez Arizmendiarrieta PelloSince 03/03/2023Consejero
- Aznar Oviedo Jose MariaSince 03/03/2023Consejero
- Celorrio Herrera DavidSince 03/03/2023ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 20/07/2023· Registered 29/06/2023· I/A 3
- NombramientosPublished 20/07/2023· Registered 29/06/2023· I/A 2
- ConstituciónPublished 24/03/2023· Registered 03/03/2023· I/A 1
- NombramientosPublished 24/03/2023· Registered 03/03/2023· I/A 1
Capital · events
- 24/03/2023ConstituciónInitial 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)
- 20/07/2023#7635982Nombramientos
GENGNOSIS, S.L. Nombramientos. Apoderado: AZNAR OVIEDO JOSE MARIA. Datos registrales. T 1763 , F 94, S 8, H VI 21217, I/A 3 (29.06.23).
- 20/07/2023#7635981Nombramientos
GENGNOSIS, S.L. Nombramientos. Apoderado: SANCHEZ ARIZMENDIARRIETA PELLO. Datos registrales. T 1763 , F 92, S 8, H VI 21217, I/A 2 (29.06.23).
- 24/03/2023#7451738ConstituciónNombramientos
GENGNOSIS, S.L. Constitución. Comienzo de operaciones: 7.02.23. Objeto social: 1. La investigación, Desarrollo y Comercialización de soluciones biotecnológicas y Software aplicados a la medicina 2.- Formación y consultoría de biotecnología, investiga…
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 2023
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
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.