GUSERBIOT SL

Hoja VI13915· NIF B01447069

Struck off · 22/06/2023Álava
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €

Legal information

Legal information for GUSERBIOT SL

NIF
Hoja registral
IRUS1000002616642
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Register referenceTomo 1401 · Folio 46 · Hoja VI13915
Former names
GUSERBIOT, SL2009-07-17 → 2009-10-30
StatusLiquidada

Activity

GUSERBIOT SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). The Spanish commercial register has published 15 filings for this company, from 17 July 2009 to 22 June 2023, across 7 distinct types of filing. Its registered share capital is 600 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ABG BIOTECH, HOLDING, S.L(formerly ABG BIOTECH HOLDING S.L.)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ABG BIOTECH, HOLDING, S.L100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/06/2023· Registered 01/06/2023· I/A 11
  2. DisoluciónPublished 22/06/2023· Registered 01/06/2023· I/A 11
  3. ExtinciónPublished 22/06/2023· Registered 01/06/2023· I/A 11
  4. Ceses/DimisionesPublished 27/10/2022· Registered 07/10/2022· I/A 10
  5. NombramientosPublished 27/10/2022· Registered 07/10/2022· I/A 10
  6. Ceses/DimisionesPublished 30/11/2018· Registered 19/11/2018· I/A 9
  7. NombramientosPublished 30/11/2018· Registered 19/11/2018· I/A 9
  8. NombramientosPublished 21/07/2017· Registered 12/07/2017· I/A 8
  9. Ceses/DimisionesPublished 12/08/2013· Registered 23/07/2013· I/A 7
  10. RevocacionesPublished 12/08/2013· Registered 23/07/2013· I/A 7
  11. NombramientosPublished 12/08/2013· Registered 23/07/2013· I/A 7
  12. Reducción de capitalPublished 12/04/2012· Registered 16/03/2012· I/A 6
  13. RevocacionesPublished 30/10/2009· Registered 16/10/2009· I/A 5
  14. NombramientosPublished 30/10/2009· Registered 16/10/2009· I/A 5

Changes

  1. 22/06/2023Disolución
  2. 22/06/2023Extinción
  3. 12/04/2012Cambio de denominación social

    GUSERBIOT, SL→GUSERBIOT SL

Capital · events

  1. 12/04/2012Reducción de capital
    Resulting capital: 600 000,00 €

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. 22/06/2023#7590529
    RevocacionesDisoluciónExtinción
    GUSERBIOT SL. Revocaciones. Apo.Sol.: SERRANO VELASCO MARIA DEL CARMEN;GUTIERREZ SERRANO PATRICIA;GUTIERREZ SERRANO SERGIO. Apo.Manc.: GUTIERREZ SERRANO PATRICIA;GUTIERREZ SERRANO SERGIO. Disolución. Fusion. Extinción. Datos registrales. T 1401 , F 4…
  2. 27/10/2022#7214806
    Ceses/DimisionesNombramientos
    GUSERBIOT SL. Ceses/Dimisiones. Consejero: GUTIERREZ SERRANO SERGIO. Presidente: GUTIERREZ SERRANO SERGIO. Consejero: GUTIERREZ SERRANO PATRICIA. Secretario: GUTIERREZ SERRANO PATRICIA. Consejero: FERNANDEZ HERRERO LUIS MANUEL. Nombramientos. Adm. Un…
  3. 30/11/2018#5153840
    Ceses/DimisionesNombramientos
    GUSERBIOT SL. Ceses/Dimisiones. Consejero: ROYO DEL RIO GONZALO. Nombramientos. Consejero: FERNANDEZ HERRERO LUIS MANUEL. Datos registrales. T 1401 , F 44, S 8, H VI 13915, I/A 9 (19.11.18).
  4. 21/07/2017#4470524
    Nombramientos
    GUSERBIOT SL. Nombramientos. Apo.Manc.: GUTIERREZ SERRANO PATRICIA;GUTIERREZ SERRANO SERGIO. Datos registrales. T 1401 , F 44, S 8, H VI 13915, I/A 8 (12.07.17).
  5. 12/08/2013#2409544
    Ceses/DimisionesRevocacionesNombramientos
    GUSERBIOT SL. Ceses/Dimisiones. Consejero: GUTIERREZ BARRIO JOSE LUIS. Presidente: GUTIERREZ BARRIO JOSE LUIS. Consejero: GUTIERREZ SERRANO PATRICIA. Secretario: GUTIERREZ SERRANO PATRICIA. Consejero: GUTIERREZ SERRANO SERGIO. Con.Delegado: GUTIERREZ…
  6. 12/04/2012#1681140
    Reducción de capital
    GUSERBIOT SL. Reducción de capital. Importe reducción: 493.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 1401 , F 42, S 8, H VI 13915, I/A 6 (16.03.12).
  7. 30/10/2009#443269

    Company name: GUSERBIOT, SL

    RevocacionesNombramientos
    GUSERBIOT, SL. Revocaciones. Apoderado: SERRANO VELASCO MARIA DEL CARMEN;GUTIERREZ SERRANO PATRICIA;GUTIERREZ SERRANO SERGIO. Nombramientos. Apo.Sol.: SERRANO VELASCO MARIA DEL CARMEN;GUTIERREZ SERRANO PATRICIA;GUTIERREZ SERRANO SERGIO. Datos registr…
  8. 17/07/2009#308398

    Company name: GUSERBIOT, SL

    Cambio de identidad del socio único
    GUSERBIOT, SL. Sociedad unipersonal. Cambio de identidad del socio único: ABG BIOTECH HOLDING S.L. Datos registrales. T 1401 , F 40, S 8, H VI 13915, I/A 4 (30.06.09).

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

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/ CALLE JUNDIZ, Nº26. PARQUE INDUSTRIAL DE JUNDIZ, ARABA/ALAVA, VITORIA-GASTEIZ, 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 — Investigación y desarrollo experimental en biotecnología — are listed together.

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