UNGENE BIOTECH S.L
Hoja BA28302· NIF B06716963
- Registered address :
- Activity :
- Investigación y desarrollo experimental en biotecnología
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/05/2017
- Director :
- Victor Miguel Galvez Jerez
Legal information
Legal information for UNGENE BIOTECH S.L
Activity
UNGENE BIOTECH S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 11 May 2017. The Spanish commercial register has published 5 filings for this company, from 11 May 2017 to 23 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7211 · Investigación y desarrollo experimental en biotecnología
Corporate purpose
Investigación y desarrollo experimental en biotecnología.
Directors and representatives
Directors
Current
- Victor Miguel Galvez JerezSince 16/10/2019Administrador Único
Former
- Eva Maria Gonzalez NuñezCeased on 16/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Victor Miguel Galvez Jerez100 %
Individual · ultimate beneficial owner · since 11/05/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/10/2019· Registered 16/10/2019· I/A 2
- NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 2
- ConstituciónPublished 11/05/2017· Registered 04/05/2017· I/A 1
- Declaración de unipersonalidadPublished 11/05/2017· Registered 04/05/2017· I/A 1
- NombramientosPublished 11/05/2017· Registered 04/05/2017· I/A 1
Changes
- 11/05/2017Declaración de unipersonalidad
VICTOR MIGUEL GALVEZ JEREZ
Capital · events
- 11/05/2017ConstituciónInitial 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)
- 23/10/2019#5627662Ceses/DimisionesNombramientos
UNGENE BIOTECH S.L. Ceses/Dimisiones. Adm. Unico: EVA MARIA GONZALEZ NUÑEZ. Nombramientos. Adm. Unico: VICTOR MIGUEL GALVEZ JEREZ. Datos registrales. T 662 , F 76, S 8, H BA 28302, I/A 2 (16.10.19).
- 11/05/2017#4369051ConstituciónDeclaración de unipersonalidadNombramientos
UNGENE BIOTECH S.L. Constitución. Comienzo de operaciones: 3.05.17. Objeto social: Investigación y desarrollo experimental en biotecnología. Domicilio: AVDA DE ELVAS, 1 1º A 06006 (BADAJOZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
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
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.