REGENESIS SOCIEDAD LIMITADA

Hoja BI66662· NIF B95812863

VigenteBizkaia
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
25 316,00 €
Incorporation :
07/08/2015
Director :
Lizarazo Pertuz Luz Alejandra

Legal information

Legal information for REGENESIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070759350
Legal formSociedad Limitada (SL)
Share capital25 316,00 €
Incorporation date07/08/2015
Register referenceTomo 5563 · Folio 35 · Hoja BI66662
StatusVigente

Activity

REGENESIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 7 August 2015. The Spanish commercial register has published 8 filings for this company, from 7 August 2015 to 19 March 2024, across 5 distinct types of filing. Its registered share capital is 25 316,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

La investigación y desarrollo de tejidos orgánicos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
REGENESIS SOCIEDAD LI…Lizarazo Pertuz Luz AlejandraLizarazo Pertuz Luz …OSTEOPHOENIX SOCIEDAD LIMITADA EN LIQUIDACIONOSTEOPHOENIX SOCIEDA…REGENESIS DENTAL SAN PEDRO SOCIEDAD LIMITADAREGENESIS DENTAL SAN…MINERVA BIOTECH GROUP SOCIEDAD LIMITADAMINERVA BIOTECH GROU…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2024· Registered 11/03/2024· I/A 5
  2. Ampliación de capitalPublished 07/09/2021· Registered 30/08/2021· I/A 4
  3. Ceses/DimisionesPublished 12/02/2020· Registered 04/02/2020· I/A 3
  4. NombramientosPublished 12/02/2020· Registered 04/02/2020· I/A 3
  5. Ampliacion del objeto socialPublished 12/02/2020· Registered 04/02/2020· I/A 3
  6. Ampliación de capitalPublished 09/10/2015· Registered 02/10/2015· I/A 2
  7. ConstituciónPublished 07/08/2015· Registered 29/07/2015· I/A 1
  8. NombramientosPublished 07/08/2015· Registered 29/07/2015· I/A 1

Changes

  1. 12/02/2020Ampliación del objeto social

    Investigación y desarrollo de tejidos orgánicos. Intermediación en la prestación de servicios médicos-odontológicos.

Capital · events

  1. 07/09/2021Ampliación de capital
    Resulting capital: 25 316,00 € (+5 316,00 €)
  2. 09/10/2015Ampliación de capital
    Resulting capital: 20 000,00 € (+10 000,00 €)
  3. 07/08/2015Constitución
    Initial capital: 10 000,00 €

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)

  1. 19/03/2024#7993884
    Ceses/Dimisiones
    REGENESIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LIZARAZO PERTUZ ANGELA MARIA. Datos registrales. T 5563 , F 35, S 8, H BI 66662, I/A 5 (11.03.24).
  2. 07/09/2021#6598398
    Ampliación de capital
    REGENESIS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.316,00 Euros. Resultante Suscrito: 25.316,00 Euros. Datos registrales. T 5563 , F 34, S 8, H BI 66662, I/A 4 (30.08.21).
  3. 12/02/2020#5791465
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    REGENESIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PERTUZ CRISPIN LUZ ANGELA. Nombramientos. Adm. Solid.: LIZARAZO PERTUZ ANGELA MARIA;LIZARAZO PERTUZ LUZ ALEJANDRA. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  4. 09/10/2015#3534028
    Ampliación de capital
    REGENESIS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 5563 , F 33, S 8, H BI 66662, I/A 2 ( 2.10.15).
  5. 07/08/2015#3456917
    ConstituciónNombramientos
    REGENESIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.07.15. Objeto social: La investigación y desarrollo de tejidos orgánicos. Domicilio: C/ BENTAZARRA Nº 4-5º B (BILBAO). Capital: 10.000,00 Euros. Nombramientos. Adm. Unico: PERTUZ C…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BENTAZARRA Nº 4-5º B (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.

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