GENOMA SPAIN SL

Hoja M623846· NIF B87500419

VigenteMadrid
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/05/2016
Director :
Amar Frederic Albert

Legal information

Legal information for GENOMA SPAIN SL

NIF
Hoja registral
IRUS1000296416461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/05/2016
LocalityMadrid
Register referenceTomo 34682 · Folio 149 · Hoja M623846
StatusVigente

Activity

GENOMA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 12 May 2016. The Spanish commercial register has published 6 filings for this company, from 12 May 2016 to 10 April 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

La realización, tanto en España como en el extranjero de las siguientes actividades: Desarrollo de I+D: Investigación y desarrollo experimental en biotecnología, Código CNAE 72.11. Realizar y financiar cualquier acción de investigación o desarrollo en el área de ciencias de la vida y de la salud...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
GENOMA SPAIN SLAmar Frederic AlbertAmar Frederic AlbertSALVEO BIOTECHNOLOGY SLSALVEO BIOTECHNOLOGY…ESPERITE NV IBERICA SAESPERITE NV IBERICA …

Cap table · shareholdings

  • GENOMA SA100 %

    Legal entity · since 12/05/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GENOMA SPAIN SLGENOMA SAGENOMA SA

Beneficial owner (UBO)

GENOMA SA100 %

Legal entity · since 12/05/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GENOMA SPAIN SLGENOMA SAGENOMA SA

Registered actos

  1. RevocacionesPublished 10/04/2017· Registered 31/03/2017· I/A 3
  2. NombramientosPublished 10/04/2017· Registered 31/03/2017· I/A 3
  3. NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 2
  4. ConstituciónPublished 12/05/2016· Registered 05/05/2016· I/A 1
  5. Declaración de unipersonalidadPublished 12/05/2016· Registered 05/05/2016· I/A 1
  6. NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 1

Changes

  1. 12/05/2016Declaración de unipersonalidad

    GENOMA SA

Capital · events

  1. 12/05/2016Constitución
    Initial 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)

  1. 10/04/2017#4331017
    RevocacionesNombramientos
    GENOMA SPAIN SL. Revocaciones. Apoderado: PALACIOS-PELLETIER DE LA LASTRA FERNANDO. Nombramientos. Apoderado: VEGA SERRANO LUIS. Datos registrales. T 34682 , F 149, S 8, H M 623846, I/A 3 (31.03.17).
  2. 13/05/2016#3855347
    Nombramientos
    GENOMA SPAIN SL. Nombramientos. Apoderado: PALACIOS-PELLETIER DE LA LASTRA FERNANDO. Datos registrales. T 34682 , F 149, S 8, H M 623846, I/A 2 ( 5.05.16).
  3. 12/05/2016#3853829
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENOMA SPAIN SL. Constitución. Comienzo de operaciones: 4.02.16. Objeto social: La realización, tanto en España como en el extranjero de las siguientes actividades: Desarrollo de I+D: Investigación y desarrollo experimental en biotecnología, Código C…

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 2016

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 addressC/ SERRANO 16 3º IZ (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector