INBEA BIOSENSORES SL

Hoja M413578· NIF B84775857

VigenteMadrid
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
26 400,00 €
Director :
Vicente Garcia-Echave Valentin

Legal information

Legal information for INBEA BIOSENSORES SL

NIF
Hoja registral
IRUS1000277973997
Legal formSociedad Limitada (SL)
Share capital26 400,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 23083 · Folio 74 · Hoja M413578
StatusVigente

Activity

INBEA BIOSENSORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). The Spanish commercial register has published 8 filings for this company, from 29 July 2009 to 14 May 2013, across 5 distinct types of filing. Its registered share capital is 26 400,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

23 nodes Person Company
INBEA BIOSENSORES SLVicente Garcia-Echave ValentinVicente Garcia-Echav…CABISUAR ALICANTE SACABISUAR ALICANTE SACONSTRUCCIONES MODULARES CABISUAR SACONSTRUCCIONES MODUL…CABISUAR SACABISUAR SAGARCIA-ECHAVE RES CLASSICA SLGARCIA-ECHAVE RES CL…PEACHES SLPEACHES SLJAMSA ECORP SLJAMSA ECORP SLCLASSICA VAE VICTIS SLCLASSICA VAE VICTIS …ZINKGULAR GROUP, SLZINKGULAR GROUP, SLQUIRAUS CONSULTING SLQUIRAUS CONSULTING SLREADY 4 TRADING SLREADY 4 TRADING SLFILO INTEGRALIS OFFICIA SLFILO INTEGRALIS OFFI…BIO CROSMO SLBIO CROSMO SLORGANOMUNE SLORGANOMUNE SLPEACHES BIOTECH 2023 AIEPEACHES BIOTECH 2023…PEACHES BIOTECH 2024 AIEPEACHES BIOTECH 2024…PEACHES BIOTECH 2026 AIEPEACHES BIOTECH 2026…PEACHES BIOTECH 2025 AIEPEACHES BIOTECH 2025…CABISUAR CARTAGENA SACABISUAR CARTAGENA SAALCANZA GESTION SLALCANZA GESTION SLSACCO CLASSICA SLSACCO CLASSICA SLCAROB SACAROB SA

Registered actos

  1. Ceses/DimisionesPublished 14/05/2013· Registered 06/05/2013· I/A 5
  2. NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 5
  3. Modificaciones estatutariasPublished 14/05/2013· Registered 06/05/2013· I/A 5
  4. Ampliación de capitalPublished 31/07/2009· Registered 21/07/2009· I/A 4
  5. Ceses/DimisionesPublished 29/07/2009· Registered 17/07/2009· I/A 3
  6. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 3
  7. Modificaciones estatutariasPublished 29/07/2009· Registered 17/07/2009· I/A 3
  8. Ampliacion del objeto socialPublished 29/07/2009· Registered 17/07/2009· I/A 3

Changes

  1. 14/05/2013Modificaciones estatutarias
  2. 29/07/2009Ampliación del objeto social

    Gestion comercial mayorista y al por menor de todo tipo de dispositivos deanálisis bio quimico. El desempeño de comisiones y representaciones para todo género de actividades de lícito comercio, exportación e importación de productos..en especial dispositivos de análisis bio quimico.

  3. 29/07/2009Modificaciones estatutarias

Capital · events

  1. 31/07/2009Ampliación de capital
    Resulting capital: 26 400,00 € (+20 400,00 €)

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. 14/05/2013#2272256
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INBEA BIOSENSORES SL. Ceses/Dimisiones. Consejero: RETIRO 55 SL. Presidente: RETIRO 55 SL. Consejero: VICENTE GARCIA-ECHAVE VALENTIN. Secretario: VICENTE GARCIA-ECHAVE VALENTIN. Consejero: GUZMAN VAZQUEZ DE PRADA ANA. Con.Delegado: VICENTE GARCIA-ECH…
  2. 31/07/2009#328714
    Ampliación de capital
    INBEA BIOSENSORES SL. Ampliación de capital. Capital: 20.400,00 Euros. Resultante Suscrito: 26.400,00 Euros. Datos registrales. T 23083 , F 73, S 8, H M 413578, I/A 4 (21.07.09).
  3. 29/07/2009#324799
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    INBEA BIOSENSORES SL. Ceses/Dimisiones. Adm. Unico: GARCIA ECHAVE VALENTIN VICENTE. Nombramientos. Consejero: RETIRO 55 SL. Presidente: RETIRO 55 SL. Consejero: GARCIA ECHAVE VALENTIN VICENTE. Secretario: GARCIA ECHAVE VALENTIN VICENTE. Consejero: GU…

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/ EINSTEIN 16 1ª - CAMPUS CANTOBLANCO, 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 — Investigación y desarrollo experimental en biotecnología — are listed together.

Prospect this sectorAll companies in this sector