SALVEO BIOTECHNOLOGY SL

Hoja B420381· NIF B65681355

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/01/2012
Director :
Frederic Albert Amar
Former name :
LARANTA CONSULTING SL

Legal information

Legal information for SALVEO BIOTECHNOLOGY SL

NIF
Hoja registral
IRUS1000366020454
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/01/2012
LocalityBarcelona
Register referenceTomo 42946 · Folio 2 · Hoja B420381
Former names
LARANTA CONSULTING SL2012-01-31 → 2013-04-29
StatusVigente

Activity

SALVEO BIOTECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 31 January 2012. The Spanish commercial register has published 7 filings for this company, from 31 January 2012 to 29 April 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

AMPLIAR A: MARKETING,PROMOCION Y DESARROLLO COMERCIAL DE PRODUCTOS DE BIOTECNOLOGIA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SALVEO BIOTECHNOLOGY …Frederic Albert AmarFrederic Albert AmarGENOMA SPAIN SLGENOMA SPAIN SLESPERITE NV IBERICA SAESPERITE NV IBERICA …

Registered actos

  1. Cambio de denominación socialPublished 29/04/2013· Registered 19/04/2013· I/A 4
  2. NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 3
  3. Cambio de domicilio socialPublished 03/04/2013· Registered 22/03/2013· I/A 3
  4. Cambio de objeto socialPublished 03/04/2013· Registered 22/03/2013· I/A 3
  5. RevocacionesPublished 13/03/2013· Registered 04/03/2013· I/A 2
  6. ConstituciónPublished 31/01/2012· Registered 18/01/2012· I/A 1
  7. NombramientosPublished 31/01/2012· Registered 18/01/2012· I/A 1

Changes

  1. 03/04/2013Cambio de domicilio social

    AV DIAGONAL Num.491 P.PL PTA.1 (BARCELONA)

  2. 03/04/2013Cambio de objeto social

    AMPLIAR A: MARKETING,PROMOCION Y DESARROLLO COMERCIAL DE PRODUCTOS DE BIOTECNOLOGIA.

Capital · events

  1. 31/01/2012Constitución
    Initial capital: 3 006,00 €

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. 29/04/2013#2250584

    Company name: LARANTA CONSULTING SL

    Cambio de denominación social
    LARANTA CONSULTING SL. Cambio de denominación social. SALVEO BIOTECHNOLOGY SL. Datos registrales. T 42946 , F 2, S 8, H B 420381, I/A 4 (19.04.13).
  2. 03/04/2013#2205872

    Company name: LARANTA CONSULTING SL

    NombramientosCambio de domicilio socialCambio de objeto social
    LARANTA CONSULTING SL. Nombramientos. ADM.UNICO: FREDERIC ALBERT AMAR. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "FREDERIC ALBERT AMAR". Cambio de domicilio social. AV DIAGONAL Num.491 P.PL PTA.1 (BARCELONA). Cambio de objeto social. AMPLIA…
  3. 13/03/2013#2173950

    Company name: LARANTA CONSULTING SL

    Revocaciones
    LARANTA CONSULTING SL. Revocaciones. ADM.UNICO: CARL JEAN DOMINIQUE BUCHALET. Datos registrales. T 42946 , F 1, S 8, H B 420381, I/A 2 ( 4.03.13).
  4. 31/01/2012#1564802

    Company name: LARANTA CONSULTING SL

    ConstituciónNombramientos
    LARANTA CONSULTING SL. Constitución. Comienzo de operaciones: 17.11.11. Objeto social: PRESTACION,POR MEDIO DE INTERMEDIACION,DE SERVICIOS DE TELEMARKETING,ASESORIA,GESTION Y ASISTENCIA FISCAL,JURIDICA,EMPRESARIAL Y MERCANTIL,FORMULACIONDE ESTUDIOS Y…

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 2012

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 DIAGONAL Num.491 P.PL PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province