HALOTECH DNA SL

Hoja M453906· NIF B47608328

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Directors :
Gosalbez Berenguer Jose Jaime, Fernandez Eduardo Antonio, Gosalbez Lopez Altea, Goyanes Villaescusa Vicente Jose

Legal information

Legal information for HALOTECH DNA SL

NIF
Hoja registral
IRUS1000281615549
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
LocalityMadrid
Phone
Register referenceTomo 25203 · Folio 66 · Hoja M453906
StatusVigente

Activity

HALOTECH DNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 6 April 2009 to 15 February 2021, across 7 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

7210

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
HALOTECH DNA SLFernandez Eduardo AntonioFernandez Eduardo An…Gosalbez Berenguer Jose JaimeGosalbez Berenguer J…Gosalbez Lopez AlteaGosalbez Lopez AlteaGoyanes Villaescusa Vicente JoseGoyanes Villaescusa …VEGUEROS Y TORCIDOS SLVEGUEROS Y TORCIDOS …

Registered actos

  1. Reducción de capitalPublished 15/02/2021· Registered 08/02/2021· I/A 8
  2. Ceses/DimisionesPublished 22/04/2016· Registered 14/04/2016· I/A 7
  3. NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 7
  4. Modificaciones estatutariasPublished 22/04/2016· Registered 14/04/2016· I/A 7
  5. Ceses/DimisionesPublished 06/07/2012· Registered 27/06/2012· I/A 6
  6. NombramientosPublished 06/07/2012· Registered 27/06/2012· I/A 6
  7. Ceses/DimisionesPublished 04/03/2011· Registered 22/02/2011· I/A 5
  8. RevocacionesPublished 04/03/2011· Registered 22/02/2011· I/A 5
  9. NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 5
  10. Cambio de domicilio socialPublished 03/11/2010· Registered 21/10/2010· I/A 4
  11. Ceses/DimisionesPublished 06/04/2009· Registered 23/03/2009· I/A 3
  12. NombramientosPublished 06/04/2009· Registered 23/03/2009· I/A 3
  13. Ampliación de capitalPublished 06/04/2009· Registered 23/03/2009· I/A 3

Changes

  1. 22/04/2016Modificaciones estatutarias
  2. 03/11/2010Cambio de domicilio social

    C/ FARADAY, 7, CAMPUS DE CANTOBLANCO DE UAM, CLAID (MADRID)

Capital · events

  1. 15/02/2021Reducción de capital
    Resulting capital: 500 000,00 €
  2. 06/04/2009Ampliación de capital
    Resulting capital: 740 340,00 € (+240 340,00 €)

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. 15/02/2021#6257799
    Reducción de capital
    HALOTECH DNA SL. Reducción de capital. Importe reducción: 240.340,00 Euros. Resultante Suscrito: 500.000,00 Euros. Otros conceptos: RENUMERAR LAS PARTICIPACIONES SOCIALES DESPUES DE LA REDUCCION EFECTUADA.- Datos registrales. T 25203 , F 66, S 8, H M…
  2. 22/04/2016#3825142
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HALOTECH DNA SL. Ceses/Dimisiones. SecreNoConsj: ORTI GARCIA VICENTE MARIA. Nombramientos. Secretario: GOSALBEZ LOPEZ ALTEA. Modificaciones estatutarias. 16. Administración y Representacion.-. 17. Administración y Representacion.-. Datos registrales.…
  3. 06/07/2012#1804444
    Ceses/DimisionesNombramientos
    HALOTECH DNA SL. Ceses/Dimisiones. SecreNoConsj: VERDES DE LA RIVA JAVIER IGNACIO. Consejero: CASANOVA ESCORIHUELA OCTAVIO. Presidente: CASANOVA ESCORIHUELA OCTAVIO. Nombramientos. SecreNoConsj: ORTI GARCIA VICENTE MARIA. Consejero: GOSALBEZ BERENGUE…
  4. 04/03/2011#1104956
    Ceses/DimisionesRevocacionesNombramientos
    HALOTECH DNA SL. Ceses/Dimisiones. Consejero: DE LA MAZA ARROYO SOFIA. Presidente: DE LA MAZA ARROYO SOFIA. Consejero: SUANFARMA BIOTECH S.G.E.C.R. SA. Representan: MARIN ZIROTTI GONZALO. Secretario: SAEZ DE LA CALLE IGNACIO. Revocaciones. Apoderado:…
  5. 03/11/2010#931287
    Cambio de domicilio social
    HALOTECH DNA SL. Cambio de domicilio social. C/ FARADAY, 7, CAMPUS DE CANTOBLANCO DE UAM, CLAID (MADRID). Datos registrales. T 25203 , F 61, S 8, H M 453906, I/A 4 (21.10.10).
  6. 06/04/2009#157432
    Ceses/DimisionesNombramientosAmpliación de capital
    HALOTECH DNA SL. Ceses/Dimisiones. Consejero: FERNANDEZ LOPEZ FRANCISCO JAVIER. Nombramientos. Consejero: SUANFARMA BIOTECH S.G.E.C.R. SA. Representan: MARIN ZIROTTI GONZALO. Ampliación de capital. Capital: 240.340,00 Euros. Resultante Suscrito: 740.…

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/ FARADAY, 7, CAMPUS DE CANTOBLANCO DE UAM, CLAID (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 — CNAE 7210 — are listed together.

Prospect this sectorAll companies in this sector