CELULIFE EUGENIA STORAGE SOCIEDAD LIMITADA
Hoja V155315· NIF B98562812
- Registered address :
- Activity :
- Actividades de investigación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/08/2013
- Director :
- HE WORLD WIDE ADMINISTRATION SOCIEDAD LIMITADA
- Former name :
- EUGENIA STORAGE OF MATURE CELLS AND TISSUES SOCIEDAD LIMITADA
Legal information
Legal information for CELULIFE EUGENIA STORAGE SOCIEDAD LIMITADA
Activity
CELULIFE EUGENIA STORAGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 20 August 2013. The Spanish commercial register has published 9 filings for this company, from 20 August 2013 to 7 July 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8030 · Actividades de investigación
Corporate purpose
a.- La investigación médica y biomédica, así corno la prestación de servicios relacionados con dicha actividad. b.- La explotación, administración y gestión de centros, servicios y establecimientos sanitarios así como centros de investigación, biobancos y establecimientos de tejidos. c.- La intermed.
Directors and representatives
Directors
Current
- HE WORLD WIDE ADMINISTRATION SOCIEDAD LIMITADASince 14/08/2015Administrador Único
Former
- Ceron Perez Juan AntonioCeased on 14/08/2015Administrador Único
Directors network map
Cap table · shareholdings
- HEALTH EUGENIA SL100 %
Legal entity · since 20/08/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
HEALTH EUGENIA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 20/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/08/2015· Registered 14/08/2015· I/A 3
- NombramientosPublished 21/08/2015· Registered 14/08/2015· I/A 3
- Modificaciones estatutariasPublished 29/05/2014· Registered 22/05/2014· I/A 2
- Cambio de denominación socialPublished 29/05/2014· Registered 22/05/2014· I/A 2
- Cambio de domicilio socialPublished 29/05/2014· Registered 22/05/2014· I/A 2
- ConstituciónPublished 20/08/2013· Registered 12/08/2013· I/A 1
- Declaración de unipersonalidadPublished 20/08/2013· Registered 12/08/2013· I/A 1
- NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 1
Changes
- 21/08/2015Cambio de denominación social
EUGENIA STORAGE OF MATURE CELLS AND TISSUES SOCIEDAD LIMITADA→CELULIFE EUGENIA STORAGE SOCIEDAD LIMITADA
- 29/05/2014Cambio de domicilio social
C/ EDUARDO PRIMO YUFERA 3 - CENTRO DE INVESTIGACIO (VALENCIA)
- 29/05/2014Modificaciones estatutarias
- 20/08/2013Declaración de unipersonalidad
HEALTH EUGENIA SL
Capital · events
- 20/08/2013ConstituciónInitial 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)
- 07/07/2020#5933860
CELULIFE EUGENIA STORAGE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9669, L 6951, F 192, S 8, H V 155315, I/A 3 m (30.06.20).
- 21/08/2015#3474043Ceses/DimisionesNombramientos
CELULIFE EUGENIA STORAGE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CERON PEREZ JUAN ANTONIO. Nombramientos. Adm. Unico: HE WORLD WIDE ADMINISTRATION SOCIEDAD LIMITADA. Otros conceptos: Jose Manuel Cervera Grau ha sido designado persona física … - 29/05/2014#2827843
Company name: EUGENIA STORAGE OF MATURE CELLS AND TISSUES SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialEUGENIA STORAGE OF MATURE CELLS AND TISSUES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1.- Denominación.- La sociedad se denomina "CELULIFE EUGENIA STORAGE, S.L.". Artículo de los estatutos: Modificada la reda… - 20/08/2013#2421462
Company name: EUGENIA STORAGE OF MATURE CELLS AND TISSUES SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosEUGENIA STORAGE OF MATURE CELLS AND TISSUES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.08.13. Objeto social: a.- La investigación médica y biomédica, así corno la prestación de servicios relacionados con dicha actividad. b.- La explo…
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 2013
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 — Actividades de investigación — are listed together.