INNOVATIVEBIOCONSULTING SL
Hoja M454406· NIF B85335123
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 41 250,00 €
- Director :
- Montero Martin-Caloto Jose Ramon
Legal information
Legal information for INNOVATIVEBIOCONSULTING SL
Activity
INNOVATIVEBIOCONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 27 January 2010 to 11 June 2019, across 7 distinct types of filing. Its registered share capital is 41 250,00 €.
Directors and representatives
Directors
Current
- Montero Martin-Caloto Jose RamonSince 04/06/2019Administrador Único
Former
- Gonzalez- Salamanca Garcia EduardoCeased on 04/06/2019Administrador Solidario
- Montero Escrigas Jose RamonCeased on 04/06/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2019· Registered 04/06/2019· I/A 5
- NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 5
- Ampliacion del objeto socialPublished 11/06/2019· Registered 04/06/2019· I/A 5
- Cambio de domicilio socialPublished 11/06/2019· Registered 04/06/2019· I/A 5
- Reducción de capitalPublished 28/06/2013· Registered 17/06/2013· I/A 4
- Modificaciones estatutariasPublished 10/03/2010· Registered 26/02/2010· I/A 3
- Ampliación de capitalPublished 27/01/2010· Registered 18/01/2010· I/A 2
Changes
- 11/06/2019Ampliación del objeto social
La investigación, el desarrollo experimental y la innovación en el ámbito de la biotecnología, incluyendo el desarrollo de actividades científicas y técnicas en relación con estas actividades.
- 11/06/2019Cambio de domicilio social
C/ CASTELLO, 107 - 6º C (MADRID)
- 10/03/2010Modificaciones estatutarias
Capital · events
- 28/06/2013Reducción de capitalResulting capital: 41 250,00 €
- 27/01/2010Ampliación de capitalResulting capital: 35 000,00 € (+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)
- 11/06/2019#5439144Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
INNOVATIVEBIOCONSULTING SL. Ceses/Dimisiones. Adm. Solid.: MONTERO MARTIN-CALOTO JOSE RAMON;MONTERO ESCRIGAS JOSE RAMON;GONZALEZ- SALAMANCA GARCIA EDUARDO. Nombramientos. Adm. Unico: MONTERO MARTIN-CALOTO JOSE RAMON. Otros conceptos: Cambio del Organ… - 28/06/2013#2347190Reducción de capital
INNOVATIVEBIOCONSULTING SL. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 41.250,00 Euros. Otros conceptos: MODIFICACION DEL VALOR DE LAS PARTICIPACIONES. Datos registrales. T 25238 , F 46, S 8, H M 454406, I/A 4 (17.… - 10/03/2010#627238Modificaciones estatutarias
INNOVATIVEBIOCONSULTING SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 25238 , F 45, S 8, H M 454406, I/A 3 (26.02.10).
- 27/01/2010#559421Ampliación de capital
INNOVATIVEBIOCONSULTING SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Ampliación de capital. Capital: 36.250,00 Euros. Resultante Suscrito: 71.250,00 Euros. Datos registrales. T 25238 , F 43, S 8, H M 4544…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.