CELUMED SL

Hoja P6194· NIF B34246355

VigentePalencia
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/11/2009
Directors :
Lamela Mendez Miguel Angel, Villalba Samaniego Maria Gabriela
Former name :
VIVA JACKSON SL

Legal information

Legal information for CELUMED SL

NIF
Hoja registral
IRUS1000032578149
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/11/2009
LocalitySaldaña
Register referenceTomo 436 · Folio 32 · Hoja P6194
Former names
VIVA JACKSON SL2009-11-04 → 2016-12-02
StatusVigente

Activity

CELUMED SL is a Sociedad Limitada (SL) with its registered office in Saldaña (Palencia, Castilla y León). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 4 November 2009. The Spanish commercial register has published 7 filings for this company, from 4 November 2009 to 2 December 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

La obtención, transporte, evaluación, procesamiento , preservación, criopreservación, almacenamiento , cultivo, control de calidad y distribución de derivados sanguíneos, células y tejidos humanos. La prestación de servicios de intermediación entre clientes y laboratorios de procesamiento , análisis.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CELUMED SLLamela Mendez Miguel AngelLamela Mendez Miguel…Villalba Samaniego Maria GabrielaVillalba Samaniego M…SGMFRUIT ESPAÑA SLSGMFRUIT ESPAÑA SLVAL DE ROIS URBANIZACIONES SA EN LIQUIDACIONVAL DE ROIS URBANIZA…BOSQUE CERO SLBOSQUE CERO SLCAMPOS DE GOLF SANTIAGO SA EN LIQUIDACIONCAMPOS DE GOLF SANTI…SOLO ROIS GOLF SLSOLO ROIS GOLF SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CELUMED SLDe Las Heras Rodriguez RafaelDe Las Heras Rodrigu…LACTODUERO SALACTODUERO SA

Beneficial owner (UBO)

De Las Heras Rodriguez Rafael100 %

Individual · ultimate beneficial owner · since 04/11/2009

Beneficial owner network map

3 nodes Person Company
CELUMED SLDe Las Heras Rodriguez RafaelDe Las Heras Rodrigu…LACTODUERO SALACTODUERO SA

Registered actos

  1. Ceses/DimisionesPublished 02/12/2016· Registered 25/11/2016· I/A 2
  2. NombramientosPublished 02/12/2016· Registered 25/11/2016· I/A 2
  3. Cambio de denominación socialPublished 02/12/2016· Registered 25/11/2016· I/A 2
  4. Cambio de objeto socialPublished 02/12/2016· Registered 25/11/2016· I/A 2
  5. ConstituciónPublished 04/11/2009· Registered 27/10/2009· I/A 1
  6. Declaración de unipersonalidadPublished 04/11/2009· Registered 27/10/2009· I/A 1
  7. NombramientosPublished 04/11/2009· Registered 27/10/2009· I/A 1

Changes

  1. 02/12/2016Cambio de objeto social

    La obtención, transporte, evaluación, procesamiento , preservación, criopreservación, almacenamiento , cultivo, control de calidad y distribución de derivados sanguíneos, células y tejidos humanos. La prestación de servicios de intermediación entre clientes y laboratorios de procesamiento , análisis.

  2. 04/11/2009Declaración de unipersonalidad

    DE LAS HERAS RODRIGUEZ RAFAEL

Capital · events

  1. 04/11/2009Constitución
    Initial capital: 3 006,00 €

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. 02/12/2016#4138029

    Company name: VIVA JACKSON SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    VIVA JACKSON SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LAS HERAS RODRIGUEZ RAFAEL. Nombramientos. Adm. Solid.: LAMELA MENDEZ MIGUEL ANGEL;VILLALBA SAMANIEGO MARIA GABRIELA. Otros conceptos: Cambio del Organo de Adm…
  2. 04/11/2009#451834

    Company name: VIVA JACKSON SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VIVA JACKSON SL. Constitución. Comienzo de operaciones: 17.09.09. Objeto social: Defender y gestionar todos los derechos de la marca "MICHAEL JACKSON". Compra, venta, y fabricación de todo tipo de ropa, zapatos, y sombreros. Compra, venta y fabricaci…

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 2009

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/ LAS HUERTAS 3 2 C (SALDAÑA), Saldaña, Palencia
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector