INNOVAGENOMICS SRL
Hoja SA13613· NIF B37500642
- Registered address :
- Share capital :
- 3 012,00 €
- Incorporation :
- 04/11/2010
Legal information
Legal information for INNOVAGENOMICS SRL
Activity
INNOVAGENOMICS SRL has its registered office in Salamanca (Castilla y León). It was incorporated on 4 November 2010. The Spanish commercial register has published 10 filings for this company, from 4 November 2010 to 22 March 2021, across 7 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Baja”.
Corporate purpose
a).- Investigación y desarrollo de productos de biotecnología y sistemas de diagnóstico genético; prestación de servicios de análisis genéticos en enfermedades hereditarias y otras alteraciones congénitas. b).- Compra, ventay arrendamiento de bienes inmuebles.
Directors and representatives
Directors
Former
- Sayagues Manzano Jose MariaCeased on 05/09/2011Administrador Único
- Armero Martinez Maria PilarCeased on 22/03/2021Liquidador MLiquidador Mancomunado
- Martin Jimenez PatriciaCeased on 22/03/2021Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2021· Registered 09/03/2021· I/A 3
- NombramientosPublished 22/03/2021· Registered 09/03/2021· I/A 3
- DisoluciónPublished 22/03/2021· Registered 09/03/2021· I/A 3
- ExtinciónPublished 22/03/2021· Registered 09/03/2021· I/A 3
- Ceses/DimisionesPublished 19/09/2011· Registered 05/09/2011· I/A 2
- NombramientosPublished 19/09/2011· Registered 05/09/2011· I/A 2
- Modificaciones estatutariasPublished 19/09/2011· Registered 05/09/2011· I/A 2
- Cambio de domicilio socialPublished 19/09/2011· Registered 05/09/2011· I/A 2
- ConstituciónPublished 04/11/2010· Registered 25/10/2010· I/A 1
- NombramientosPublished 04/11/2010· Registered 25/10/2010· I/A 1
Changes
- 22/03/2021Disolución
- 22/03/2021Extinción
- 19/09/2011Cambio de domicilio social
C/ FONSECA 2 - EDIFICIO HOSPEDERIA FONSECA, C.I.D
- 19/09/2011Modificaciones estatutarias
Capital · events
- 04/11/2010ConstituciónInitial capital: 3 012,00 €
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)
- 22/03/2021#6318544Ceses/DimisionesNombramientosDisoluciónExtinción
INNOVAGENOMICS SRL. Ceses/Dimisiones. Adm. Mancom.: MARTIN JIMENEZ PATRICIA;ARMERO MARTINEZ MARIA PILAR. Nombramientos. Liquidador M: ARMERO MARTINEZ MARIA PILAR;MARTIN JIMENEZ PATRICIA. Disolución. Voluntaria. Extinción. Datos registrales. T 411 , F… - 19/09/2011#1380296Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INNOVAGENOMICS SRL. Ceses/Dimisiones. Adm. Unico: SAYAGUES MANZANO JOSE MARIA. Nombramientos. Adm. Mancom.: MARTIN JIMENEZ PATRICIA;ARMERO MARTINEZ MARIA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A… - 04/11/2010#934241ConstituciónNombramientos
INNOVAGENOMICS SRL. Constitución. Comienzo de operaciones: 1.10.10. Objeto social: a).- Investigación y desarrollo de productos de biotecnología y sistemas de diagnóstico genético; prestación de servicios de análisis genéticos en enfermedades heredit…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.