4 CLINICAL TRIALS SL
Hoja B495664· NIF B66903089
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 272,00 €
- Incorporation :
- 27/12/2016
- Directors :
- Casellas Jimenez Silvia, Mateos Fernandez Jose Javier
Legal information
Legal information for 4 CLINICAL TRIALS SL
Activity
4 CLINICAL TRIALS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 27 December 2016. The Spanish commercial register has published 9 filings for this company, from 27 December 2016 to 28 November 2019, across 5 distinct types of filing. Its registered share capital is 21 272,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
SERVICIOS DE APOYO A LAS INDUSTRIAS FARMACEUTICA, BIOTECNOLOGICA Y DE DISPOSITIVOS, MAQUINARIA E INSTRUMENTAL MEDICO, EN FORMA DE SERVICIOS DE INVESTIGACION EXTERNALIZADOS, TALES COMO DESARROLLOS BIOFARMACEUTICO, ETC.
Directors and representatives
Directors
Current
- Casellas Jimenez SilviaSince 17/05/2018Administrador Solidario
- Mateos Fernandez Jose JavierSince 19/12/2016Administrador Solidario
Authorised representatives
Current
- Canovas Garcia AngelSince 22/12/2016Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 28/11/2019· Registered 21/11/2019· I/A 7
- Ampliación de capitalPublished 22/02/2019· Registered 15/02/2019· I/A 6
- RevocacionesPublished 28/05/2018· Registered 17/05/2018· I/A 5
- NombramientosPublished 28/05/2018· Registered 17/05/2018· I/A 5
- Reducción de capitalPublished 07/05/2018· Registered 26/04/2018· I/A 4
- Ampliación de capitalPublished 24/05/2017· Registered 12/05/2017· I/A 3
- NombramientosPublished 30/12/2016· Registered 22/12/2016· I/A 2
- ConstituciónPublished 27/12/2016· Registered 19/12/2016· I/A 1
- NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 1
Capital · events
- 28/11/2019Ampliación de capitalResulting capital: 21 272,00 € (+4 754,00 €)
- 22/02/2019Ampliación de capitalResulting capital: 16 518,00 € (+4 754,00 €)
- 07/05/2018Reducción de capitalResulting capital: 11 764,00 €
- 24/05/2017Ampliación de capitalResulting capital: 110 000,00 € (+100 000,00 €)
- 27/12/2016ConstituciónInitial capital: 10 000,00 €
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)
- 28/11/2019#5680766Ampliación de capital
4 CLINICAL TRIALS SL. Ampliación de capital. Capital: 4.754,00 Euros. Resultante Suscrito: 21.272,00 Euros. Datos registrales. T 45682 , F 31, S 8, H B 495664, I/A 7 (21.11.19).
- 22/02/2019#5273892Ampliación de capital
4 CLINICAL TRIALS SL. Ampliación de capital. Capital: 4.754,00 Euros. Resultante Suscrito: 16.518,00 Euros. Datos registrales. T 45682 , F 31, S 8, H B 495664, I/A 6 (15.02.19).
- 28/05/2018#4896944RevocacionesNombramientos
4 CLINICAL TRIALS SL. Revocaciones. ADM.UNICO: MATEOS FERNANDEZ JOSE JAVIER. Nombramientos. ADM.SOLIDAR.: MATEOS FERNANDEZ JOSE JAVIER;CASELLAS JIMENEZ SILVIA. Datos registrales. T 45682 , F 31, S 8, H B 495664, I/A 5 (17.05.18).
- 07/05/2018#4866903Reducción de capital
4 CLINICAL TRIALS SL. Reducción de capital. Importe reducción: 98.236,00 Euros. Resultante Suscrito: 11.764,00 Euros. Datos registrales. T 45682 , F 30, S 8, H B 495664, I/A 4 (26.04.18).
- 24/05/2017#4385506Ampliación de capital
4 CLINICAL TRIALS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 45682 , F 30, S 8, H B 495664, I/A 3 (12.05.17).
- 30/12/2016#4178717Nombramientos
4 CLINICAL TRIALS SL. Nombramientos. APODERAD.SOL: CANOVAS GARCIA ANGEL. Datos registrales. T 45682 , F 29, S 8, H B 495664, I/A 2 (22.12.16).
- 27/12/2016#4171155ConstituciónNombramientos
4 CLINICAL TRIALS SL. Constitución. Comienzo de operaciones: 2.12.16. Objeto social: SERVICIOS DE APOYO A LAS INDUSTRIAS FARMACEUTICA, BIOTECNOLOGICA Y DE DISPOSITIVOS, MAQUINARIA E INSTRUMENTAL MEDICO, EN FORMA DE SERVICIOS DE INVESTIGACION EXTERNAL…
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 2016
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.