LENISAN BIOTECH SL

Hoja GR42136· NIF B19504893

VigenteGranada
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2012
Director :
Peña Diaz Jaime

Legal information

Legal information for LENISAN BIOTECH SL

NIF
Hoja registral
IRUS1000212723753
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2012
LocalityGranada
Phone
Register referenceTomo 1469 · Folio 200 · Hoja GR42136
StatusVigente

Activity

LENISAN BIOTECH SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 26 October 2012. The Spanish commercial register has published 10 filings for this company, from 26 October 2012 to 29 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

1. La compra, fabricación, almacenamiento, comercialización, distribución,conservación, control y mediación en la venta al por mayor y exclusivamente a oficinas de farmacia, de medicamentos, productos sanitarios, farmacéuticos y materias primas empleadas en la elaboración de dichos medicamentos,...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Peña Diaz Jaime100 %

Individual · ultimate beneficial owner · since 26/10/2012

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 29/02/2024· Registered 20/02/2024· I/A 5
  2. Modificaciones estatutariasPublished 09/03/2023· Registered 01/03/2023· I/A 4
  3. Ceses/DimisionesPublished 20/12/2021· Registered 10/12/2021· I/A 3
  4. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 3
  5. Cambio de domicilio socialPublished 20/12/2021· Registered 10/12/2021· I/A 3
  6. Ceses/DimisionesPublished 29/07/2015· Registered 22/07/2015· I/A 2
  7. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 2
  8. ConstituciónPublished 26/10/2012· Registered 18/10/2012· I/A 1
  9. Declaración de unipersonalidadPublished 26/10/2012· Registered 18/10/2012· I/A 1
  10. NombramientosPublished 26/10/2012· Registered 18/10/2012· I/A 1

Changes

  1. 29/02/2024Cambio de domicilio social

    C/ ESCRITOR ANTONIO ALMAGRO, 21-POLIGONO INDUSTRIA (GRANADA)

  2. 09/03/2023Modificaciones estatutarias
  3. 20/12/2021Cambio de domicilio social

    AVDA DE ANDALUCES 11 5º G (GRANADA)

  4. 26/10/2012Declaración de unipersonalidad

    PEÑA DIAZ JAIME

Capital · events

  1. 26/10/2012Constitución
    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)

  1. 29/02/2024#7960215
    Cambio de domicilio social
    LENISAN BIOTECH SL. Cambio de domicilio social. C/ ESCRITOR ANTONIO ALMAGRO, 21-POLIGONO INDUSTRIA (GRANADA). Datos registrales. T 1469 , F 200, S 8, H GR 42136, I/A 5 (20.02.24).
  2. 09/03/2023#7428695
    Modificaciones estatutarias
    LENISAN BIOTECH SL. Modificaciones estatutarias. Artículo 9. Se retribuye el cargo de administrador. Datos registrales. T 1469 , F 200, S 8, H GR 42136, I/A 4 ( 1.03.23).
  3. 20/12/2021#6731906
    Ceses/DimisionesNombramientosCambio de domicilio social
    LENISAN BIOTECH SL. Ceses/Dimisiones. Adm. Unico: PEÑA FERNANDEZ FRANCISCO-JOSE. Nombramientos. Adm. Unico: PEÑA DIAZ JAIME. Cambio de domicilio social. AVDA DE ANDALUCES 11 5º G (GRANADA). Datos registrales. T 1469 , F 199, S 8, H GR 42136, I/A 3 (1…
  4. 29/07/2015#3439701
    Ceses/DimisionesNombramientos
    LENISAN BIOTECH SL. Ceses/Dimisiones. Adm. Unico: PEÑA DIAZ JAIME. Nombramientos. Adm. Unico: PEÑA FERNANDEZ FRANCISCO-JOSE. Datos registrales. T 1469 , F 199, S 8, H GR 42136, I/A 2 (22.07.15).
  5. 26/10/2012#1954602
    ConstituciónDeclaración de unipersonalidadNombramientos
    LENISAN BIOTECH SL. Constitución. Comienzo de operaciones: 10.10.12. Objeto social: 1. La compra, fabricación, almacenamiento, comercialización, distribución,conservación, control y mediación en la venta al por mayor y exclusivamente a oficinas de fa…

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 2012

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/ ESCRITOR ANTONIO ALMAGRO, 21-POLIGONO INDUSTRIA (GRANADA), Granada
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 — Actividades de medicina general — are listed together.

Prospect this sectorAll companies in this sector