GEROA DIAGNOSTICS, SOCIEDAD LIMITADA

Hoja VI17715· NIF B01538867

VigenteÁlava
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
12 096,00 €
Incorporation :
30/09/2015
Directors :
Orive Arroyo Gorka, Andrade Narvaez Alicia Paola, Del Castillo Tamayo Juan Carlos

Legal information

Legal information for GEROA DIAGNOSTICS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002948141
Legal formSociedad Limitada (SL)
Share capital12 096,00 €
Incorporation date30/09/2015
Register referenceTomo 1592 · Folio 180 · Hoja VI17715
StatusVigente

Activity

GEROA DIAGNOSTICS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 30 September 2015. The Spanish commercial register has published 9 filings for this company, from 30 September 2015 to 24 April 2025, across 6 distinct types of filing. Its registered share capital is 12 096,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

Investigación, desarrollo y comercialización de productos y servicios para el diagnóstico y tratamiento de enfermedades del sistema nervioso (CNAE 8622). Servicios de consultoría, asesoramiento y formación en ciencias de la vida; investigación y desarrollo de biotecnología en general; comercializaci.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/04/2025· Registered 15/04/2025· I/A 5
  2. RevocacionesPublished 24/04/2025· Registered 15/04/2025· I/A 5
  3. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 5
  4. Ceses/DimisionesPublished 13/06/2024· Registered 05/06/2024· I/A 4
  5. NombramientosPublished 13/06/2024· Registered 05/06/2024· I/A 4
  6. Ampliación de capitalPublished 03/05/2018· Registered 11/04/2018· I/A 2
  7. Modificaciones estatutariasPublished 03/05/2018· Registered 11/04/2018· I/A 2
  8. ConstituciónPublished 30/09/2015· Registered 18/09/2015· I/A 1
  9. NombramientosPublished 30/09/2015· Registered 18/09/2015· I/A 1

Changes

  1. 03/05/2018Modificaciones estatutarias

Capital · events

  1. 03/05/2018Ampliación de capital
    Resulting capital: 12 096,00 € (+1 596,00 €)
  2. 30/09/2015Constitución
    Initial capital: 10 500,00 €

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. 24/04/2025#8604702
    Ceses/DimisionesRevocacionesNombramientos
    GEROA DIAGNOSTICS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ORIVE ARROYO GORKA. Presidente: ORIVE ARROYO GORKA. Consejero: JENKINS HAMLEY ROBERT. Secretario: JENKINS HAMLEY ROBERT. Consejero: DEL CASTILLO TAMAYO JUAN CARLOS;ANDRADE NARVAEZ ALI…
  2. 13/06/2024#8121883
    Ceses/DimisionesNombramientos
    GEROA DIAGNOSTICS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DEL CASTILLO TAMAYO JUAN CARLOS. Nombramientos. Apo.Sol.: JENKINS HAMLEY ROBERT. Consejero: ORIVE ARROYO GORKA. Presidente: ORIVE ARROYO GORKA. Consejero: JENKINS HAMLEY ROBERT. Secr…
  3. 03/05/2018#4861855
    Ampliación de capitalModificaciones estatutarias
    GEROA DIAGNOSTICS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.596,00 Euros. Resultante Suscrito: 12.096,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1592 , F 180, S 8, H VI 1771…
  4. 30/09/2015#3518525
    ConstituciónNombramientos
    GEROA DIAGNOSTICS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.08.15. Objeto social: Investigación, desarrollo y comercialización de productos y servicios para el diagnóstico y tratamiento de enfermedades del sistema nervioso (CNAE 86…

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 2015

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/ AVENIDA BUDAPEST, NUMERO 50, Álava
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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector