IESDIAGNOSTICS SOCIEDAD LIMITADA

Hoja BI77168· NIF B06884902

VigenteBizkaia
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
08/07/2021
Directors :
Uriarte Gonzalez Javier, Thomassen Hubert Joseph Vitalis

Legal information

Legal information for IESDIAGNOSTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072658457
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date08/07/2021
Register referenceTomo 6020 · Folio 134 · Hoja BI77168
StatusVigente

Activity

IESDIAGNOSTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 8 July 2021. The Spanish commercial register has published 5 filings for this company, from 8 July 2021 to 30 January 2023, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Laboratorio para la realizacion de pruebas de diagnostico entre otros, genetico-molecular, con aplicación a la detección e identificación de enfermedades, organismos contaminantes e individuos y animales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INTERNATIONAL EMERGENCY SERVICES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 08/07/2021

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 30/01/2023· Registered 20/01/2023· I/A 3
  2. NombramientosPublished 27/01/2022· Registered 18/01/2022· I/A 2
  3. ConstituciónPublished 08/07/2021· Registered 28/06/2021· I/A 1
  4. Declaración de unipersonalidadPublished 08/07/2021· Registered 28/06/2021· I/A 1
  5. NombramientosPublished 08/07/2021· Registered 28/06/2021· I/A 1

Changes

  1. 30/01/2023Cambio de domicilio social

    PQUE CIENTIFICO Y TECNOLOGICO DE BIZKAIA - IBAIZA (DERIO)

  2. 08/07/2021Declaración de unipersonalidad

    INTERNATIONAL EMERGENCY SERVICES SOCIEDAD LIMITADA

Capital · events

  1. 08/07/2021Constitución
    Initial capital: 30 000,00 €

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. 30/01/2023#7359239
    Cambio de domicilio social
    IESDIAGNOSTICS SOCIEDAD LIMITADA. Cambio de domicilio social. PQUE CIENTIFICO Y TECNOLOGICO DE BIZKAIA - IBAIZA (DERIO). Datos registrales. T 6020 , F 134, S 8, H BI 77168, I/A 3 (20.01.23).
  2. 27/01/2022#6783944
    Nombramientos
    IESDIAGNOSTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ MARTINEZ LAURA. Datos registrales. T 6020 , F 133, S 8, H BI 77168, I/A 2 (18.01.22).
  3. 08/07/2021#6517428
    ConstituciónDeclaración de unipersonalidadNombramientos
    IESDIAGNOSTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.06.21. Objeto social: Laboratorio para la realizacion de pruebas de diagnostico entre otros, genetico-molecular, con aplicación a la detección e identificación de enfermedades…

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 2021

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 addressPQUE CIENTIFICO Y TECNOLOGICO DE BIZKAIA - IBAIZA (DERIO), Bizkaia
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 — Otras actividades sanitarias — are listed together.

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