PHAGE TECHNOLOGIES SOCIEDAD LIMITADA
Hoja BI73988· NIF B95970398
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/09/2019
Legal information
Legal information for PHAGE TECHNOLOGIES SOCIEDAD LIMITADA
Activity
PHAGE TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 24 September 2019. The Spanish commercial register has published 10 filings for this company, from 24 September 2019 to 21 August 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
LA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN EL CAMPO DE LAS CIENCIAS NATURALES Y LA INGENIERIA.
Directors and representatives
Directors
Former
- Guezuraga Ugalde AsierCeased on 13/08/2025Administrador Solidario
- Pieringer Castro Hans-FernandoCeased on 13/08/2025Liquidador
Authorised representatives
Former
- Echevarri Madrigal AlvaroCeased on 13/08/2025Apoderado Solidario
- Villalon Salas Maria LoretoCeased on 13/08/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pieringer Castro Hans-Fernando100 %
Individual · ultimate beneficial owner · since 24/09/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/08/2025· Registered 13/08/2025· I/A 8
- NombramientosPublished 21/08/2025· Registered 13/08/2025· I/A 8
- DisoluciónPublished 21/08/2025· Registered 13/08/2025· I/A 8
- ExtinciónPublished 21/08/2025· Registered 13/08/2025· I/A 8
- NombramientosPublished 08/06/2023· Registered 23/05/2023· I/A 6
- NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 2
- ConstituciónPublished 24/09/2019· Registered 13/09/2019· I/A 1
- Declaración de unipersonalidadPublished 24/09/2019· Registered 13/09/2019· I/A 1
- NombramientosPublished 24/09/2019· Registered 13/09/2019· I/A 1
Changes
- 21/08/2025Disolución
- 21/08/2025Extinción
- 24/09/2019Declaración de unipersonalidad
PIERINGER CASTRO HANS-FERNANDO
Capital · events
- 24/09/2019ConstituciónInitial 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)
- 21/08/2025#8795141Ceses/DimisionesNombramientosDisoluciónExtinción
PHAGE TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PIERINGER CASTRO HANS-FERNANDO. Nombramientos. Liquidador: PIERINGER CASTRO HANS-FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BI 73988, I/A 8 (13.08.25).
- 08/06/2023#7570429Nombramientos
PHAGE TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: VILLALON SALAS MARIA LORETO. Datos registrales. T 5876 , F 138, S 8, H BI 73988, I/A 6 (23.05.23).
- 10/12/2021#6719810
PHAGE TECHNOLOGIES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MEDZYME BILBAO SOCIEDAD LIMITADA. Datos registrales. T 5876 , F 138, S 8, H BI 73988, I/A 5 ( 1.12.21).
- 27/09/2019#5594574Nombramientos
PHAGE TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ECHEVARRI MADRIGAL ALVARO. Datos registrales. T 5876 , F 137, S 8, H BI 73988, I/A 2 (19.09.19).
- 24/09/2019#5589718ConstituciónDeclaración de unipersonalidadNombramientos
PHAGE TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.09.19. Objeto social: LA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN EL CAMPO DE LAS CIENCIAS NATURALES Y LA INGENIERIA. Domicilio: AVDA SABINO ARANA 8 (BILBAO). Capital: 3…
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 2019
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.