RIMBARLAT S.L

Hoja B546370· NIF B67578575

VigenteBarcelona
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 409,09 €
Incorporation :
05/03/2020
Directors :
Santiago Martinez Luis, Sobrado Carballo Antonio Ruben, Olive Ribe Albert, Martin Cordero Jorge, Fajardo Piñeiro Juan Jose, AYCE CAPITAL EPSILON SL, Rossello Rofes Antoni

Legal information

Legal information for RIMBARLAT S.L

NIF
Hoja registral
IRUS1000378741784
Legal formSociedades de responsabilidad limitada
Share capital3 409,09 €
Incorporation date05/03/2020
Register referenceTomo 47259 · Folio 3 · Hoja B546370
StatusVigente

Activity

RIMBARLAT 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 5 March 2020. The Spanish commercial register has published 7 filings for this company, from 5 March 2020 to 17 August 2023, across 6 distinct types of filing. Its registered share capital is 3 409,09 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

EL DESARROLLO Y PRESTACION DE SERVICIOS CIENTIFICO- TECNICOS Y DE INVESTIGACION EN EL AMBITO DE LA BIOMEDICINA Y LA FISIOLOGIA MEDIANTE LA REALIZACION DE LA INVESTIGACION BASICA Y APLICADA. ETC.

Directors and representatives

Directors

Current

Directors network map

29 nodes Person Company
RIMBARLAT S.LAYCE CAPITAL EPSILON SLAYCE CAPITAL EPSILON…Fajardo Piñeiro Juan JoseFajardo Piñeiro Juan…Martin Cordero JorgeMartin Cordero JorgeOlive Ribe AlbertOlive Ribe AlbertSobrado Carballo Antonio RubenSobrado Carballo Ant…PAS DE NEGA SLPAS DE NEGA SLMASSOLI PARK SLMASSOLI PARK SLMUXU SLMUXU SLCERVINO VENTURE BUILDER S.LCERVINO VENTURE BUIL…NEARU SPORTS AGENCY S.LNEARU SPORTS AGENCY …GIRONA FUTBOL CLUB SADGIRONA FUTBOL CLUB S…PROMOCIONES BERBOLLO 2017 SLPROMOCIONES BERBOLLO…PLUSMOVIL SHOP SLPLUSMOVIL SHOP SLSAN XIAO EXPORT SLSAN XIAO EXPORT SLEXPLOBAIXO SLEXPLOBAIXO SLCARIBBEAN COUNTER SLCARIBBEAN COUNTER SLFOUR CARIBBEAN SLFOUR CARIBBEAN SLVIOSAN GLOBAL 365 SLVIOSAN GLOBAL 365 SLSUNRISE RETREAT SLSUNRISE RETREAT SLANSOCAR GESTION 2005 SLANSOCAR GESTION 2005…TIME IS BRAIN S.LTIME IS BRAIN S.LGECKO SOLUCIONES EMPRESARIALES SLGECKO SOLUCIONES EMP…IBERNES-IBERICA DE NEGOCIOS ESPECIALES SLIBERNES-IBERICA DE N…INVERPADEGAL, S.L.INVERPADEGAL, S.L.NIF:B15216369NIF:B15216369POREXGAL SLPOREXGAL SLOLYMPUS COMUNICACION SOCIEDAD LIMITADAOLYMPUS COMUNICACION…EVERLASIA SLEVERLASIA SL

Registered actos

  1. Ampliación de capitalPublished 17/08/2023· Registered 08/08/2023· I/A 4
  2. RevocacionesPublished 09/05/2023· Registered 28/04/2023· I/A 3
  3. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 3
  4. Modificaciones estatutariasPublished 03/06/2022· Registered 26/05/2022· I/A 2
  5. Cambio de domicilio socialPublished 03/06/2022· Registered 26/05/2022· I/A 2
  6. ConstituciónPublished 05/03/2020· Registered 27/02/2020· I/A 1
  7. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 1

Changes

  1. 03/06/2022Cambio de domicilio social

    AV RIERA DE CASSOLES NUM.43, 4 (BARCELONA)

  2. 03/06/2022Modificaciones estatutarias

Capital · events

  1. 17/08/2023Ampliación de capital
    Resulting capital: 3 409,09 € (+409,09 €)
  2. 05/03/2020Constitución
    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. 17/08/2023#7678230
    Ampliación de capital
    RIMBARLAT S.L. Ampliación de capital. Capital: 409,09 Euros. Resultante Suscrito: 3.409,09 Euros. Ampliación de capital. Capital: 1.322,01 Euros. Resultante Suscrito: 4.731,10 Euros. Datos registrales. T 47259 , F 3, S 8, H B 546370, I/A 4 ( 8.08.23)…
  2. 09/05/2023#7519266
    RevocacionesNombramientos
    RIMBARLAT S.L. Revocaciones. ADM.UNICO: SANTIAGO MARTINEZ LUIS. Nombramientos. CONSEJERO: SANTIAGO MARTINEZ LUIS. PRESIDENTE: SANTIAGO MARTINEZ LUIS. CONS.DEL.SOL: SANTIAGO MARTINEZ LUIS. CONSEJERO: MARTIN CORDERO JORGE;OLIVE RIBE ALBERT;SOBRADO CARB…
  3. 03/06/2022#7002557
    Modificaciones estatutariasCambio de domicilio social
    RIMBARLAT S.L. Modificaciones estatutarias. ARTICULO 7.- MODIFICACION DEL NUMERO, NUMERACION Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Cambio de domicilio social. AV RIERA DE CASSOLES NUM.43, 4 (BARCELONA). Datos registrales. T 47259 , F 2, S …
  4. 05/03/2020#5827432
    ConstituciónNombramientos
    RIMBARLAT S.L. Constitución. Comienzo de operaciones: 17.01.20. Objeto social: EL DESARROLLO Y PRESTACION DE SERVICIOS CIENTIFICO- TECNICOS Y DE INVESTIGACION EN EL AMBITO DE LA BIOMEDICINA Y LA FISIOLOGIA MEDIANTE LA REALIZACION DE LA INVESTIGACION …

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 2020

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 addressAV RIERA DE CASSOLES NUM.43, 4 (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 — Investigación y desarrollo experimental en biotecnología — are listed together.

Prospect this sectorAll companies in this sector