VESTBIO CAPITAL SL

Hoja M729146· NIF B02686202

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2020
Directors :
Alvarez Pickman Martinez De Irujo Alfredo, Fius San Sebastian Gorka Enrique, Idarreta Gabilondo Iñigo Martin
Former name :
BALHAM CORPORATE SERVICES SL

Legal information

Legal information for VESTBIO CAPITAL SL

NIF
Hoja registral
IRUS1000306586889
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2020
LocalityMadrid
Register referenceTomo 41122 · Folio 142 · Hoja M729146
Former names
BALHAM CORPORATE SERVICES SL2020-11-20 → 2021-06-22
StatusVigente

Activity

VESTBIO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 November 2020. The Spanish commercial register has published 8 filings for this company, from 20 November 2020 to 22 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8240

Corporate purpose

EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE SERVICIOS DE ASESORAMIENTO EN OPERACIONES CORPORATIVAS...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
VESTBIO CAPITAL SLAlvarez Pickman Martinez De Irujo AlfredoAlvarez Pickman Mart…Fius San Sebastian Gorka EnriqueFius San Sebastian G…Idarreta Gabilondo Iñigo MartinIdarreta Gabilondo I…FEELCAPITAL EMPLEO MAR FONDO DE PENSIONESFEELCAPITAL EMPLEO M…IGARO SLIGARO SLFARMA URBIL SLFARMA URBIL SL

Registered actos

  1. Ceses/DimisionesPublished 22/06/2021· Registered 15/06/2021· I/A 2
  2. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 2
  3. Cambio de denominación socialPublished 22/06/2021· Registered 15/06/2021· I/A 2
  4. Cambio de domicilio socialPublished 22/06/2021· Registered 15/06/2021· I/A 2
  5. Cambio de objeto socialPublished 22/06/2021· Registered 15/06/2021· I/A 2
  6. ConstituciónPublished 20/11/2020· Registered 13/11/2020· I/A 1
  7. NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 1

Changes

  1. 22/06/2021Cambio de domicilio social

    C/ ANA DE AUSTRIA 34 Ptl.C - BAJO A (MADRID)

  2. 22/06/2021Cambio de objeto social

    EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE SERVICIOS DE ASESORAMIENTO EN OPERACIONES CORPORATIVAS...

Capital · events

  1. 20/11/2020Constitución
    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. 22/06/2021#6489203

    Company name: BALHAM CORPORATE SERVICES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BALHAM CORPORATE SERVICES SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: ALVAREZ PICKMAN MARTINEZ DE IRUJO ALFREDO;IDARRETA GABILONDO IÑIGO MARTIN;FIUS SAN SEBASTIAN GORK…
  2. 24/12/2020#6184321

    Company name: BALHAM CORPORATE SERVICES SL

    BALHAM CORPORATE SERVICES SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento de GOMEZ FRUCTUOSO FRANCISCO como administrador, siendo lo correcto representante. Datos registrales. T 41122 , F 140, S 8, H M 729146, I/A 1 (13.1…
  3. 20/11/2020#6130033

    Company name: BALHAM CORPORATE SERVICES SL

    ConstituciónNombramientos
    BALHAM CORPORATE SERVICES SL. Constitución. Comienzo de operaciones: 16.10.20. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ MONTE ESQUINZA 30 BAJO IZQUIERDA 28010 (MADRID). Capital: 3.000,00 Euros. Nombramient…

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 addressC/ ANA DE AUSTRIA 34 Ptl.C - BAJO A (MADRID), Madrid
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 — CNAE 8240 — are listed together.

Prospect this sectorAll companies in this sector