IF BIOSOLUCIONES SA
Hoja V205998· NIF A10952364
- Registered address :
- Activity :
- Investigación y desarrollo experimental en biotecnología
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 19/08/2022
- Director :
- Saez Martorell Maria
Legal information
Legal information for IF BIOSOLUCIONES SA
Activity
IF BIOSOLUCIONES SA is a Sociedad Anónima (SA) with its registered office in Alboraia/Alboraya (Valencia, Comunitat Valenciana). Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 19 August 2022. The Spanish commercial register has published 5 filings for this company, from 19 August 2022 to 15 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
7211 · Investigación y desarrollo experimental en biotecnología
Corporate purpose
Constituye el objeto de la Sociedad el desarrollo tecnológico dentro del ámbito de la farmacología e investigación molecular y la comercialización de productos farmacéuticos y de cosmética. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirect.
Directors and representatives
Directors
Current
- Saez Martorell MariaSince 08/02/2024Administrador Único
Authorised representatives
Current
- Ferrer Guaras Ignacio AntonioSince 10/08/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 3
- Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 2
- NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 2
- ConstituciónPublished 19/08/2022· Registered 10/08/2022· I/A 1
- NombramientosPublished 19/08/2022· Registered 10/08/2022· I/A 1
Capital · events
- 19/08/2022ConstituciónIncorporation of the company
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)
- 15/02/2024#7936895Nombramientos
IF BIOSOLUCIONES SA. Nombramientos. Apoderado: FERRER GUARAS IGNACIO ANTONIO. Datos registrales. T 11221, L 8499, F 143, S 8, H V 205998, I/A 3 ( 8.02.24).
- 15/02/2024#7936894Ceses/DimisionesNombramientos
IF BIOSOLUCIONES SA. Ceses/Dimisiones. Adm. Unico: FERRER GUARAS IGNACIO ANTONIO. Nombramientos. Adm. Unico: SAEZ MARTORELL MARIA. Datos registrales. T 11221, L 8499, F 143, S 8, H V 205998, I/A 2 ( 8.02.24).
- 19/08/2022#7130126ConstituciónNombramientos
IF BIOSOLUCIONES SA. Constitución. Comienzo de operaciones: 20.07.22. Objeto social: Constituye el objeto de la Sociedad el desarrollo tecnológico dentro del ámbito de la farmacología e investigación molecular y la comercialización de productos farma…
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 2022
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
Prospect
Spanish companies in the same line of business — Investigación y desarrollo experimental en biotecnología — are listed together.