RETINAREADRISK S.L

Hoja B592505· NIF B44733228

Struck off · 04/09/2026Barcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 287,40 €
Incorporation :
16/03/2023
Director :
GENESIS BIOMED SL

Legal information

Legal information for RETINAREADRISK S.L

NIF
Hoja registral
IRUS1000383317660
Legal formSociedades de responsabilidad limitada
Share capital3 287,40 €
Incorporation date16/03/2023
Register referenceTomo 48686 · Folio 155 · Hoja B592505
StatusLiquidada

Activity

RETINAREADRISK S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 16 March 2023. The Spanish commercial register has published 7 filings for this company, from 16 March 2023 to 4 September 2026, across 5 distinct types of filing. Its registered share capital is 3 287,40 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

EL DESARROLLO DE Y COMERCIALIZACION DE NUEVOS PRODUCTOS PARA LA PREDICCION DEL RIESGO Y LA AYUDA AL DIAGNOSTICO DE ENFERMEDADES OFTALMOLOGICAS. CNAE 6209 OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
RETINAREADRISK S.LGENESIS BIOMED SLGENESIS BIOMED SLGENESIS TECH TRANSFER BOOST S.LGENESIS TECH TRANSFE…

Registered actos

  1. RevocacionesPublished 04/09/2026· Registered 31/08/2026· I/A 4
  2. NombramientosPublished 04/09/2026· Registered 31/08/2026· I/A 4
  3. ExtinciónPublished 04/09/2026· Registered 31/08/2026· I/A 4
  4. Ampliación de capitalPublished 07/08/2026· Registered 03/08/2026· I/A 3
  5. Ampliación de capitalPublished 26/05/2023· Registered 19/05/2023· I/A 2
  6. ConstituciónPublished 16/03/2023· Registered 09/03/2023· I/A 1
  7. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 1

Changes

  1. 04/09/2026Extinción

Capital · events

  1. 07/08/2026Ampliación de capital
    Resulting capital: 3 287,40 € (+229,92 €)
  2. 26/05/2023Ampliación de capital
    Resulting capital: 3 057,48 € (+57,48 €)
  3. 16/03/2023Constitución
    Initial 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)

  1. 04/09/2026#10275530
    RevocacionesNombramientosExtinción
    RETINAREADRISK S.L. Revocaciones. ADM.UNICO: GENESIS BIOMED SL. REPR.143 RRM: FALCO BRENES JOSEP LLUIS. LIQUIDADOR: GENESIS BIOMED SL. REPR.143 RRM: FALCO BRENES JOSEP LLUIS. Nombramientos. LIQUIDADOR: GENESIS BIOMED SL. REPR.143 RRM: FALCO BRENES JO…
  2. 07/08/2026#9661582
    Ampliación de capital
    RETINAREADRISK S.L. Ampliación de capital. Capital: 229,92 Euros. Resultante Suscrito: 3.287,40 Euros. Datos registrales. S 8 , H B 592505, I/A 3 ( 3.08.26).
  3. 26/05/2023#7548827
    Ampliación de capital
    RETINAREADRISK S.L. Ampliación de capital. Capital: 57,48 Euros. Resultante Suscrito: 3.057,48 Euros. Datos registrales. T 48686 , F 155, S 8, H B 592505, I/A 2 (19.05.23).
  4. 16/03/2023#7440009
    ConstituciónNombramientos
    RETINAREADRISK S.L. Constitución. Comienzo de operaciones: 17.02.23. Objeto social: EL DESARROLLO DE Y COMERCIALIZACION DE NUEVOS PRODUCTOS PARA LA PREDICCION DEL RIESGO Y LA AYUDA AL DIAGNOSTICO DE ENFERMEDADES OFTALMOLOGICAS. CNAE 6209 OTROS SERVIC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BALDIRI REIXAC 4 8, PARC CIENTIFIC DE BARCELO (BARCELONA), Barcelona
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector