REBOTIKA CONSULTING & PROJECTS SL
Hoja M607787· NIF B87350815
- Registered address :
- Activity :
- Investigación y desarrollo experimental en biotecnología
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/09/2015
- Directors :
- Garcia Hernandez Juan- Jose, De Vos Titane
Legal information
Legal information for REBOTIKA CONSULTING & PROJECTS SL
Activity
REBOTIKA CONSULTING & PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 8 September 2015. The Spanish commercial register has published 12 filings for this company, from 8 September 2015 to 27 December 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7211 · Investigación y desarrollo experimental en biotecnología
Corporate purpose
La investigación y desarrollo de todo producto para la utilización científica, industrial, médica y veterinaria.
Directors and representatives
Directors
Current
- Garcia Hernandez Juan- JoseSince 01/09/2015Administrador Único
- De Vos TitaneSince 07/05/2018Administrador Único
Former
- Lencero Guillermo Rosa MariaCeased on 07/05/2018Administrador Solidario
Authorised representatives
Current
- Yandiola Rebollar Iñigo JesusSince 19/12/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Hernandez Juan-Jose100 %
Individual · ultimate beneficial owner · since 08/09/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 5
- Ceses/DimisionesPublished 17/05/2018· Registered 07/05/2018· I/A 4
- NombramientosPublished 17/05/2018· Registered 07/05/2018· I/A 4
- Ceses/DimisionesPublished 07/03/2017· Registered 27/02/2017· I/A 3
- NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 3
- Cambio de domicilio socialPublished 07/03/2017· Registered 27/02/2017· I/A 3
- Ceses/DimisionesPublished 06/11/2015· Registered 27/10/2015· I/A 2
- NombramientosPublished 06/11/2015· Registered 27/10/2015· I/A 2
- Cambio de domicilio socialPublished 06/11/2015· Registered 27/10/2015· I/A 2
- ConstituciónPublished 08/09/2015· Registered 01/09/2015· I/A 1
- Declaración de unipersonalidadPublished 08/09/2015· Registered 01/09/2015· I/A 1
- NombramientosPublished 08/09/2015· Registered 01/09/2015· I/A 1
Changes
- 07/03/2017Cambio de domicilio social
C/ SANTA MARIA DE LOS LLANOS, 1 (VILLANUEVA DEL PARDILLO)
- 06/11/2015Cambio de domicilio social
C/ SANTA MARIA 23 - DESPACHO 4 (VILLANUEVA DEL PARDILLO)
- 08/09/2015Declaración de unipersonalidad
GARCIA HERNANDEZ JUAN-JOSE
Capital · events
- 08/09/2015ConstituciónInitial capital: 3 100,00 €
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)
- 27/12/2018#5193508Nombramientos
REBOTIKA CONSULTING & PROJECTS SL. Nombramientos. Apoderado: YANDIOLA REBOLLAR IÑIGO JESUS. Datos registrales. T 33772 , F 110, S 8, H M 607787, I/A 5 (19.12.18).
- 17/05/2018#4882083Ceses/DimisionesNombramientos
REBOTIKA CONSULTING & PROJECTS SL. Ceses/Dimisiones. Adm. Solid.: LENCERO GUILLERMO ROSA MARIA;DE VOS TITANE. Nombramientos. Adm. Unico: DE VOS TITANE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 07/03/2017#4278950Ceses/DimisionesNombramientosCambio de domicilio social
REBOTIKA CONSULTING & PROJECTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LENCERO GUILLERMO ROSA MARIA. Nombramientos. Adm. Solid.: LENCERO GUILLERMO ROSA MARIA;DE VOS TITANE. Otros conceptos: Cambio del Organo de Admi… - 06/11/2015#3574685Ceses/DimisionesNombramientosCambio de domicilio social
REBOTIKA CONSULTING & PROJECTS SL. Sociedad unipersonal. Cambio de identidad del socio único: LENCERO GUILLERMO ROSA MARIA. Ceses/Dimisiones. Adm. Unico: GARCIA HERNANDEZ JUAN-JOSE. Nombramientos. Adm. Unico: LENCERO GUILLERMO ROSA MARIA. Cambio de d… - 08/09/2015#3492515ConstituciónDeclaración de unipersonalidadNombramientos
REBOTIKA CONSULTING & PROJECTS SL. Constitución. Comienzo de operaciones: 3.08.15. Objeto social: La investigación y desarrollo de todo producto para la utilización científica, industrial, médica y veterinaria. Domicilio: CMNO DE GANAPANES 27 (MADRID…
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 2015
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.