NEODIAGNOSTICA SL
Hoja L16370· NIF B25541392
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 230 000,00 €
- Directors :
- Jon Ander Rodriguez Anabitarte, Sylvain Nicolas Lagarde
Legal information
Legal information for NEODIAGNOSTICA SL
Activity
NEODIAGNOSTICA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 10 filings for this company, from 3 March 2009 to 14 November 2025, across 6 distinct types of filing. Its registered share capital is 230 000,00 €.
Directors and representatives
Directors
Current
- Jon Ander Rodriguez AnabitarteSince 19/09/2025Administrador Solidario
- Sylvain Nicolas LagardeSince 19/09/2025Administrador Solidario
Former
- Esber EsberCeased on 19/09/2025Administrador Único
- Buj Bello JaimeCeased on 24/10/2017Administrador Único
Authorised representatives
Former
- Manuel Pierre Louis LherbetCeased on 06/11/2025Apoderado
Directors network map
Cap table · shareholdings
- Claude Lagarde100 %
Individual · since 26/09/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Claude Lagarde100 %
Individual · ultimate beneficial owner · since 26/09/2025
Beneficial owner network map
Registered actos
- RevocacionesPublished 14/11/2025· Registered 06/11/2025· I/A 11
- Declaración de unipersonalidadPublished 26/09/2025· Registered 19/09/2025· I/A 10
- Ceses/DimisionesPublished 26/09/2025· Registered 19/09/2025· I/A 10
- NombramientosPublished 26/09/2025· Registered 19/09/2025· I/A 10
- NombramientosPublished 06/11/2017· Registered 25/10/2017· I/A 8
- Cambio de domicilio socialPublished 06/11/2017· Registered 25/10/2017· I/A 7
- Ampliación de capitalPublished 06/11/2017· Registered 24/10/2017· I/A 6
- Ceses/DimisionesPublished 06/11/2017· Registered 24/10/2017· I/A 5
- NombramientosPublished 06/11/2017· Registered 24/10/2017· I/A 5
- Ampliación de capitalPublished 03/03/2009· Registered 19/02/2009· I/A 4
Changes
- 26/09/2025Declaración de unipersonalidad
CLAUDE LAGARDE
- 06/11/2017Cambio de domicilio social
PQUE CIENTIFIC I TECNOLOGIC DE LLEIDA, TURO DE GAR (LLEIDA)
Capital · events
- 06/11/2017Ampliación de capitalResulting capital: 230 000,00 € (+140 000,00 €)
- 03/03/2009Ampliación de capitalResulting capital: 90 000,00 € (+75 000,00 €)
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)
- 14/11/2025#8916643Revocaciones
NEODIAGNOSTICA SL. Revocaciones. Apoderado: MANUEL PIERRE LOUIS LHERBET. Datos registrales. S 8 , H L 16370, I/A 11 ( 6.11.25).
- 26/09/2025#8838685Declaración de unipersonalidadCeses/DimisionesNombramientos
NEODIAGNOSTICA SL. Declaración de unipersonalidad. Socio único: CLAUDE LAGARDE. Ceses/Dimisiones. Adm. Unico: ESBER ESBER. Nombramientos. Adm. Solid.: JON ANDER RODRIGUEZ ANABITARTE;SYLVAIN NICOLAS LAGARDE. Otros conceptos: Cambio del Organo de Admin… - 06/11/2017#4606597Nombramientos
NEODIAGNOSTICA SL. Nombramientos. Apoderado: MANUEL PIERRE LOUIS LHERBET. Datos registrales. T 848 , F 30, S 8, H L 16370, I/A 8 (25.10.17).
- 06/11/2017#4606596Cambio de domicilio social
NEODIAGNOSTICA SL. Cambio de domicilio social. PQUE CIENTIFIC I TECNOLOGIC DE LLEIDA, TURO DE GAR (LLEIDA). Datos registrales. T 848 , F 30, S 8, H L 16370, I/A 7 (25.10.17).
- 06/11/2017#4606595Ampliación de capital
NEODIAGNOSTICA SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 230.000,00 Euros. Datos registrales. T 848 , F 29, S 8, H L 16370, I/A 6 (24.10.17).
- 06/11/2017#4606594Ceses/DimisionesNombramientos
NEODIAGNOSTICA SL. Ceses/Dimisiones. Adm. Unico: BUJ BELLO JAIME. Nombramientos. Adm. Unico: ESBER ESBER. Datos registrales. T 848 , F 28, S 8, H L 16370, I/A 5 (24.10.17).
- 03/03/2009#99540Ampliación de capital
NEODIAGNOSTICA SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 848 , F 27, S 8, H L 16370, I/A 4 (19.02.09).
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 — Lleida — are listed together, with their address.