PLANET BIOTECH S.L
Hoja B588988· NIF B72840879
- Registered address :
- Activity :
- Investigación y desarrollo experimental en biotecnología
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 20 000,00 €
- Incorporation :
- 12/01/2023
- Director :
- Caño Delgado Ana Isabel
Legal information
Legal information for PLANET BIOTECH S.L
Activity
PLANET BIOTECH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 12 January 2023. The Spanish commercial register has published 4 filings for this company, from 12 January 2023 to 3 May 2024, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
7211 · Investigación y desarrollo experimental en biotecnología
Corporate purpose
LA PRESTACION DE SERVICIOS PROPIOS DE UN LABORATORIO ESPECIALIZADO EN BIOTECNOLOGIA DE LAS PLANTAS PARA LA OBTENCION DE PRODUCTOS DE VALOR AÑADIDO PARA LA AGRICULTURA, LA ALIMENTACION, COSMETICA Y/O LA SALUD, ETC.
Directors and representatives
Directors
Current
- Caño Delgado Ana IsabelSince 03/01/2023Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 03/05/2024· Registered 23/04/2024· I/A 3
- Cambio de domicilio socialPublished 01/09/2023· Registered 24/08/2023· I/A 2
- ConstituciónPublished 12/01/2023· Registered 03/01/2023· I/A 1
- NombramientosPublished 12/01/2023· Registered 03/01/2023· I/A 1
Changes
- 01/09/2023Cambio de domicilio social
AV CAN DOMENECH,CAMPUS UAB,ED.EUREKA,BELLATERRA (CERDANYOLA DEL VALLES)
Capital · events
- 03/05/2024Ampliación de capitalResulting capital: 20 000,00 € (+17 000,00 €)
- 12/01/2023ConstituciónInitial 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)
- 03/05/2024#8061634Ampliación de capital
PLANET BIOTECH S.L. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 48584 , F 105, S 8, H B 588988, I/A 3 (23.04.24).
- 01/09/2023#7696792Cambio de domicilio social
PLANET BIOTECH S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. AV CAN DOMENECH,CAMPUS UAB,ED.EUREKA,BELLATERRA (CERDANYOLA DEL VALLES). Datos registrales. T 48584 , F 105, S 8, H B 588988, I/A 2 (24.… - 12/01/2023#7325562ConstituciónNombramientos
PLANET BIOTECH S.L. Constitución. Comienzo de operaciones: 2.12.22. Objeto social: LA PRESTACION DE SERVICIOS PROPIOS DE UN LABORATORIO ESPECIALIZADO EN BIOTECNOLOGIA DE LAS PLANTAS PARA LA OBTENCION DE PRODUCTOS DE VALOR AÑADIDO PARA LA AGRICULTURA,…
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 2023
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 — Investigación y desarrollo experimental en biotecnología — are listed together.