CLINISCIENCES LAB SOLUTIONS SL

Hoja M76008· NIF B80479918

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
4 076,00 €
Director :
Rasiah Rushentan Alexandre
Former name :
QUIMIGEN SL

Legal information

Legal information for CLINISCIENCES LAB SOLUTIONS SL

NIF
Hoja registral
IRUS1000249260472
Legal formSociedad Limitada (SL)
Share capital4 076,00 €
Phone
Register referenceTomo 23746 · Folio 24 · Hoja M76008
Former names
QUIMIGEN SL2014-12-23 → 2023-12-14
StatusVigente

Activity

CLINISCIENCES LAB SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 23 December 2014 to 14 December 2023, across 6 distinct types of filing. Its registered share capital is 4 076,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CLINISCIENCES LAB SOL…Rasiah Rushentan AlexandreRasiah Rushentan Ale…CLINISCIENCES SLCLINISCIENCES SL

Cap table · shareholdings

  • CLINI HOLDING SARL100 %

    Legal entity · since 23/01/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CLINISCIENCES LAB SOL…Clini Holding SarlClini Holding Sarl

Beneficial owner (UBO)

CLINI HOLDING SARL100 %

Legal entity · since 23/01/2018

⚠ 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
CLINISCIENCES LAB SOL…Clini Holding SarlClini Holding Sarl

Registered actos

  1. Cambio de denominación socialPublished 14/12/2023· Registered 05/12/2023· I/A 9
  2. RevocacionesPublished 26/01/2018· Registered 16/01/2018· I/A 8
  3. Declaración de unipersonalidadPublished 23/01/2018· Registered 16/01/2018· I/A 7
  4. Ceses/DimisionesPublished 23/01/2018· Registered 16/01/2018· I/A 7
  5. NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 7
  6. Reducción de capitalPublished 23/12/2014· Registered 11/12/2014· I/A 6

Changes

  1. 23/01/2018Declaración de unipersonalidad

    CLINI HOLDING SARL

Capital · events

  1. 23/12/2014Reducción de capital
    Resulting capital: 4 076,00 €

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. 14/12/2023#7840159

    Company name: QUIMIGEN SL

    Cambio de denominación social
    QUIMIGEN SL. Cambio de denominación social. CLINISCIENCES LAB SOLUTIONS SL. Datos registrales. T 23746 , F 24, S 8, H M 76008, I/A 9 ( 5.12.23).
  2. 26/01/2018#4716038

    Company name: QUIMIGEN SL

    Revocaciones
    QUIMIGEN SL. Revocaciones. Apoderado: ADARVE GARCIA EDUARDO. Datos registrales. T 23746 , F 24, S 8, H M 76008, I/A 8 (16.01.18).
  3. 23/01/2018#4708416

    Company name: QUIMIGEN SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    QUIMIGEN SL. Declaración de unipersonalidad. Socio único: CLINI HOLDING SARL. Ceses/Dimisiones. Adm. Unico: PEREZ VILARIÑO MARIA JESUS. Nombramientos. Adm. Unico: RASIAH RUSHENTAN ALEXANDRE. Datos registrales. T 23746 , F 23, S 8, H M 76008, I/A 7 (1…
  4. 23/12/2014#3123394

    Company name: QUIMIGEN SL

    Reducción de capital
    QUIMIGEN SL. Reducción de capital. Importe reducción: 44.999,04 Euros. Resultante Suscrito: 4.076,00 Euros. Datos registrales. T 23746 , F 23, S 8, H M 76008, I/A 6 (11.12.14).

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

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 addressCALLE HERMANOS DEL MORAL, 13, BAJO-E., 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector