NEGENBIO SOCIEDAD LIMITADA
Hoja GI68235· NIF B01917400
- Registered address :
- Activity :
- Fabricación de productos farmacéuticos de base
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2020
Legal information
Legal information for NEGENBIO SOCIEDAD LIMITADA
Activity
NEGENBIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de productos farmacéuticos de base” (CNAE 2110). It was incorporated on 29 October 2020. The Spanish commercial register has published 6 filings for this company, from 29 October 2020 to 6 October 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2110 · Fabricación de productos farmacéuticos de base
Corporate purpose
La fabricación, preparación y venta de productos farmacéuticos y afines.
Directors and representatives
Directors
Former
- GRACE BIO SLCeased on 30/09/2021Administrador MancomunadoLiquidador Mancomunado
- TECNIC BIOTECH SOCIEDAD LIMITADACeased on 06/10/2021Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/10/2021· Registered 30/09/2021· I/A 2
- NombramientosPublished 06/10/2021· Registered 30/09/2021· I/A 2
- DisoluciónPublished 06/10/2021· Registered 30/09/2021· I/A 2
- ExtinciónPublished 06/10/2021· Registered 30/09/2021· I/A 2
- ConstituciónPublished 29/10/2020· Registered 22/10/2020· I/A 1
- NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 1
Changes
- 06/10/2021Disolución
- 06/10/2021Extinción
Capital · events
- 29/10/2020ConstituciónInitial 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)
- 06/10/2021#6628918Ceses/DimisionesNombramientosDisoluciónExtinción
NEGENBIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: TECNIC BIOTECH SOCIEDAD LIMITADA;GRACE BIO SL. Nombramientos. Liquidador M: TECNIC BIOTECH SOCIEDAD LIMITADA;GRACE BIO SL. Otros conceptos: Cambio del Organo de Administración: Administrador… - 29/10/2020#6093616ConstituciónNombramientos
NEGENBIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.09.20. Objeto social: La fabricación, preparación y venta de productos farmacéuticos y afines. Domicilio: C/ PONENT S/N - PARC 10, NAU 1 DEL POLIGONO INDUST (RIUDARENES). Capital: …
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 2020
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
Spanish companies in the same line of business — Fabricación de productos farmacéuticos de base — are listed together.