CEIMIC LIFE SCIENCES TESTING GROUP SL

Hoja M753649· NIF B16970469

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
33 859,32 €
Incorporation :
27/10/2021
Directors :
Comellini Jorge Fabio, Arribas Flavio-Ariel, Barry Paul

Legal information

Legal information for CEIMIC LIFE SCIENCES TESTING GROUP SL

NIF
Hoja registral
IRUS1000309088071
Legal formSociedad Limitada (SL)
Share capital33 859,32 €
Incorporation date27/10/2021
LocalityMadrid
Register referenceTomo 42608 · Folio 11 · Hoja M753649
StatusVigente

Activity

CEIMIC LIFE SCIENCES TESTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 October 2021. The Spanish commercial register has published 18 filings for this company, from 27 October 2021 to 24 September 2024, across 8 distinct types of filing. Its registered share capital is 33 859,32 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
CEIMIC LIFE SCIENCES …Arribas Flavio-ArielArribas Flavio-ArielBarry PaulBarry PaulComellini Jorge FabioComellini Jorge FabioCORPLAB HOLDCO SLCORPLAB HOLDCO SLCORPLAB HOLDCO SLCORPLAB HOLDCO SL

Cap table · shareholdings

  • CEIMIC BIDCO LIMITED100 %

    Legal entity · since 12/03/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CEIMIC LIFE SCIENCES …Ceimic Bidco LimitedCeimic Bidco Limited

Beneficial owner (UBO)

CEIMIC BIDCO LIMITED100 %

Legal entity · since 12/03/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CEIMIC LIFE SCIENCES …Ceimic Bidco LimitedCeimic Bidco Limited

Registered actos

  1. NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 11
  2. Ceses/DimisionesPublished 24/09/2024· Registered 17/09/2024· I/A 10
  3. NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 10
  4. Declaración de unipersonalidadPublished 12/03/2024· Registered 05/03/2024· I/A 9
  5. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 9
  6. Ampliación de capitalPublished 23/11/2023· Registered 16/11/2023· I/A 8
  7. Ceses/DimisionesPublished 02/10/2023· Registered 22/09/2023· I/A 7
  8. NombramientosPublished 02/10/2023· Registered 22/09/2023· I/A 7
  9. Modificaciones estatutariasPublished 02/10/2023· Registered 22/09/2023· I/A 7
  10. Cambio de domicilio socialPublished 20/04/2023· Registered 13/04/2023· I/A 6
  11. Ampliación de capitalPublished 14/12/2022· Registered 05/12/2022· I/A 5
  12. Ampliación de capitalPublished 28/11/2022· Registered 21/11/2022· I/A 4
  13. Reducción de capitalPublished 28/11/2022· Registered 21/11/2022· I/A 4
  14. Modificaciones estatutariasPublished 28/11/2022· Registered 21/11/2022· I/A 4
  15. Ampliación de capitalPublished 15/11/2021· Registered 05/11/2021· I/A 3
  16. NombramientosPublished 27/10/2021· Registered 20/10/2021· I/A 2
  17. ConstituciónPublished 27/10/2021· Registered 20/10/2021· I/A 1
  18. NombramientosPublished 27/10/2021· Registered 20/10/2021· I/A 1

Changes

  1. 12/03/2024Declaración de unipersonalidad

    CEIMIC BIDCO LIMITED

  2. 02/10/2023Modificaciones estatutarias
  3. 20/04/2023Cambio de domicilio social

    C/ GRAN VIA 69 1 - PUERTA 101 (MADRID)

  4. 28/11/2022Modificaciones estatutarias

Capital · events

  1. 23/11/2023Ampliación de capital
    Resulting capital: 33 859,32 € (+6 449,39 €)
  2. 14/12/2022Ampliación de capital
    Resulting capital: 27 409,93 € (+23 377,93 €)
  3. 28/11/2022Ampliación de capitalReducción de capital
    Resulting capital: 6 631,43 € (−2 599,43 €)
  4. 15/11/2021Ampliación de capital
    Resulting capital: 4 032,00 € (+1 032,00 €)
  5. 27/10/2021Constitución
    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. 24/09/2024#8263668
    Nombramientos
    CEIMIC LIFE SCIENCES TESTING GROUP SL. Nombramientos. Aud.C.Con.: BAKER TILLY AUDITORES SLP. Datos registrales. S 8 , H M 753649, I/A 11 (17.09.24).
  2. 24/09/2024#8263667
    Ceses/DimisionesNombramientos
    CEIMIC LIFE SCIENCES TESTING GROUP SL. Ceses/Dimisiones. Consejero: GARCIA LUCIOLI ENRIQUE AMADOR. Secretario: GARCIA LUCIOLI ENRIQUE AMADOR. Con.Delegado: GARCIA LUCIOLI ENRIQUE AMADOR. Consejero: YAYA ARROYO JUANA AMPARO;SALGADO GUIMARAES PEDRO PAU…
  3. 12/03/2024#7980650
    Declaración de unipersonalidadNombramientos
    CEIMIC LIFE SCIENCES TESTING GROUP SL. Declaración de unipersonalidad. Socio único: CEIMIC BIDCO LIMITED. Nombramientos. Consejero: BARRY PAUL;SALGADO GUIMARAES PEDRO PAULO. Datos registrales. T 42608 , F 11, S 8, H M 753649, I/A 9 ( 5.03.24).
  4. 23/11/2023#7808453
    Ampliación de capital
    CEIMIC LIFE SCIENCES TESTING GROUP SL. Ampliación de capital. Capital: 6.449,39 Euros. Resultante Suscrito: 33.859,32 Euros. Datos registrales. T 42608 , F 11, S 8, H M 753649, I/A 8 (16.11.23).
  5. 02/10/2023#7729012
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CEIMIC LIFE SCIENCES TESTING GROUP SL. Ceses/Dimisiones. Adm. Unico: GARCIA LUCIOLI ENRIQUE AMADOR. Nombramientos. Consejero: ARRIBAS FLAVIO- ARIEL;GARCIA LUCIOLI ENRIQUE AMADOR;YAYA ARROYO JUANA AMPARO. Presidente: ARRIBAS FLAVIO-ARIEL. Secretario: …
  6. 20/04/2023#7493899
    Cambio de domicilio social
    CEIMIC LIFE SCIENCES TESTING GROUP SL. Cambio de domicilio social. C/ GRAN VIA 69 1 - PUERTA 101 (MADRID). Datos registrales. T 42608 , F 7, S 8, H M 753649, I/A 6 (13.04.23).
  7. 14/12/2022#7290717
    Ampliación de capital
    CEIMIC LIFE SCIENCES TESTING GROUP SL. Ampliación de capital. Capital: 23.377,93 Euros. Resultante Suscrito: 27.409,93 Euros. Datos registrales. T 42608 , F 6, S 8, H M 753649, I/A 5 ( 5.12.22).
  8. 28/11/2022#7265559
    Ampliación de capitalReducción de capitalModificaciones estatutarias
    CEIMIC LIFE SCIENCES TESTING GROUP SL. Ampliación de capital. Capital: 2.599,43 Euros. Resultante Suscrito: 6.631,43 Euros. Reducción de capital. Importe reducción: 2.599,43 Euros. Resultante Suscrito: 4.032,00 Euros. Modificaciones estatutarias. Int…
  9. 15/11/2021#6680474
    Ampliación de capital
    CEIMIC LIFE SCIENCES TESTING GROUP SL. Ampliación de capital. Capital: 1.032,00 Euros. Resultante Suscrito: 4.032,00 Euros. Datos registrales. T 42608 , F 3, S 8, H M 753649, I/A 3 ( 5.11.21).
  10. 27/10/2021#6657249
    Nombramientos
    CEIMIC LIFE SCIENCES TESTING GROUP SL. Nombramientos. Apoderado: ARRIBAS FLAVIO-ARIEL. Datos registrales. T 42608 , F 2, S 8, H M 753649, I/A 2 (20.10.21).
  11. 27/10/2021#6657248
    ConstituciónNombramientos
    CEIMIC LIFE SCIENCES TESTING GROUP SL. Constitución. Comienzo de operaciones: 4.10.21. Objeto social: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA ORGANIZACION…

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 2021

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/ GRAN VIA 69 1 - PUERTA 101 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector