ISODYNAMICS TECHNOLOGIES SL

Hoja M764680· NIF B09892514

Struck off · 11/05/2023Madrid

Registered address :
Activity :: Investigación y desarrollo experimental en biotecnología
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 24/03/2022

Legal information

Legal information for ISODYNAMICS TECHNOLOGIES SL

NIF

Hoja registral

IRUS1000310142543

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date24/03/2022

LocalityMadrid

StatusLiquidada

Activity

ISODYNAMICS TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 24 March 2022. The Spanish commercial register has published 9 filings for this company, from 24 March 2022 to 11 May 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

a. La intermediación y realización de prestación de servicios profesionales en procesos de Investigación, Desarrollo e Innovación Biomédica. b. Asesoramiento y. consultoría científica y técnica especializada. c. Prestación de servicios en temas de metodología, diseño y logística de proyectos....

Directors and representatives

Directors

Former

DEBOD MANAGEMENT SOLUTIONS SL
Administrador Único
Ceased on 04/05/2023
Caro Gonzalez Jesus
Liquidador
Ceased on 04/05/2023

Authorised representatives

Former

Pedrajas Quiles Pablo
Apoderado
Ceased on 04/05/2023

Directors network map

3 nodes Person Company

Cap table · shareholdings

HILL & STONE PROYECTOS SL100 %
Legal entity · since 24/03/2022 · socio único (BORME)

Shareholders network map

6 nodes Person Company

Beneficial owner (UBO)

HILL & STONE PROYECTOS SL100 %

Legal entity · since 24/03/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

6 nodes Person Company

Registered actos

Ceses/Dimisiones Published 11/05/2023· Registered 04/05/2023· I/A 4
Nombramientos Published 11/05/2023· Registered 04/05/2023· I/A 4
Disolución Published 11/05/2023· Registered 04/05/2023· I/A 4
Extinción Published 11/05/2023· Registered 04/05/2023· I/A 4
Nombramientos Published 26/04/2022· Registered 19/04/2022· I/A 3
Constitución Published 24/03/2022· Registered 17/03/2022· I/A 1
Declaración de unipersonalidad Published 24/03/2022· Registered 17/03/2022· I/A 1
Nombramientos Published 24/03/2022· Registered 17/03/2022· I/A 1

Changes

11/05/2023Disolución
11/05/2023Extinción
24/03/2022Declaración de unipersonalidad
HILL & STONE PROYECTOS SL

Capital · events

24/03/2022Constitución
Initial capital: 3 000,00 €

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)

11/05/2023#7525714

Ceses/DimisionesNombramientosDisoluciónExtinción

ISODYNAMICS TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: DEBOD MANAGEMENT SOLUTIONS SL. Nombramientos. Liquidador: CARO GONZALEZ JESUS. Otros conceptos: Ha cesado Doña Maria Agustina Torralba Rueda, como representante persona física del administrad…

26/04/2022#6930360

Nombramientos

ISODYNAMICS TECHNOLOGIES SL. Nombramientos. Apoderado: PEDRAJAS QUILES PABLO. Datos registrales. T 43283 , F 23, S 8, H M 764680, I/A 3 (19.04.22).

26/04/2022#6930359

Cambio de identidad del socio único

ISODYNAMICS TECHNOLOGIES SL. Sociedad unipersonal. Cambio de identidad del socio único: REDMOND GEOFFREY. Datos registrales. T 43283 , F 23, S 8, H M 764680, I/A 2 (19.04.22).

24/03/2022#6875450

ConstituciónDeclaración de unipersonalidadNombramientos

ISODYNAMICS TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 11.03.22. Objeto social: a. La intermediación y realización de prestación de servicios profesionales en procesos de Investigación, Desarrollo e Innovación Biomédica. b. Asesoramiento…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ HENRI DUNANT - 15-17 (MADRID), 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