CYPBIOTECH SL

Hoja M496927· NIF B85893733

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/04/2010
Director :
Garcia Castro Rosa Ana
Former name :
GRADOCELL SL

Legal information

Legal information for CYPBIOTECH SL

NIF
Hoja registral
IRUS1000285159469
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/04/2010
LocalityMadrid
Register referenceTomo 27574 · Folio 75 · Hoja M496927
Former names
GRADOCELL SL2010-04-26 → 2024-04-16
StatusVigente

Activity

CYPBIOTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 April 2010. The Spanish commercial register has published 8 filings for this company, from 26 April 2010 to 16 April 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La realización de estudios de mercado, con emisión de los correspondientes informes, consultoría, fonnación, asesorías, auditorías, generación de documentación, todo ello para el sector farmacéutico, terapéutico, investigación experimental y medicina. La construcción, todo tipo de proyectos técnico.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CYPBIOTECH SLGarcia Castro Rosa AnaGarcia Castro Rosa A…

Registered actos

  1. Cambio de denominación socialPublished 16/04/2024· Registered 09/04/2024· I/A 4
  2. Cambio de domicilio socialPublished 16/04/2024· Registered 09/04/2024· I/A 4
  3. Cambio de objeto socialPublished 16/04/2024· Registered 09/04/2024· I/A 4
  4. Cambio de domicilio socialPublished 29/12/2015· Registered 18/12/2015· I/A 3
  5. Ceses/DimisionesPublished 24/03/2011· Registered 11/03/2011· I/A 2
  6. NombramientosPublished 24/03/2011· Registered 11/03/2011· I/A 2
  7. ConstituciónPublished 26/04/2010· Registered 14/04/2010· I/A 1
  8. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 1

Changes

  1. 16/04/2024Cambio de domicilio social

    C/ RUSIA, NUMERO 15, 2B (MADRID)

  2. 16/04/2024Cambio de objeto social

    La realización de estudios de mercado, con emisión de los correspondientes informes, consultoría, fonnación, asesorías, auditorías, generación de documentación, todo ello para el sector farmacéutico, terapéutico, investigación experimental y medicina. La construcción, todo tipo de proyectos técnico.

  3. 29/12/2015Cambio de domicilio social

    C/ SANTIAGO GRISOLIA, NUMERO 2 (TRES CANTOS)

Capital · events

  1. 26/04/2010Constitución
    Initial capital: 3 010,00 €

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. 16/04/2024#8035230

    Company name: GRADOCELL SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    GRADOCELL SL. Cambio de denominación social. CYPBIOTECH SL. Cambio de domicilio social. C/ RUSIA, NUMERO 15, 2B (MADRID). Cambio de objeto social. La realización de estudios de mercado, con emisión de los correspondientes informes, consultoría, fonna…
  2. 29/12/2015#3653159

    Company name: GRADOCELL SL

    Cambio de domicilio social
    GRADOCELL SL. Cambio de domicilio social. C/ SANTIAGO GRISOLIA, NUMERO 2 (TRES CANTOS). Datos registrales. T 27574 , F 75, S 8, H M 496927, I/A 3 (18.12.15).
  3. 24/03/2011#1137367

    Company name: GRADOCELL SL

    Ceses/DimisionesNombramientos
    GRADOCELL SL. Ceses/Dimisiones. Adm. Unico: CASTRO MUÑOZ VENERANDA. Nombramientos. Adm. Unico: GARCIA CASTRO ROSA ANA. Datos registrales. T 27574 , F 74, S 8, H M 496927, I/A 2 (11.03.11).
  4. 26/04/2010#692038

    Company name: GRADOCELL SL

    ConstituciónNombramientos
    GRADOCELL SL. Constitución. Comienzo de operaciones: 9.03.10. Objeto social: REALIZACION DE ESTUDIOS DE MERCADO, CON EMISION DE LOS CORRESPONDIENTES INFORMES, CONSULTORIA, FORMACION, ASESORIAS, AUDITORIAS, GENERACION DE DOCUMENTACION, TODO ELLO PARA …

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 2010

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/ RUSIA, NUMERO 15, 2B (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector