DYNAMIMED SL

Hoja M505851· NIF B86025699

VigenteMadrid
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
156 376,00 €
Incorporation :
22/09/2010
Director :
San Agustin Rego Carlos

Legal information

Legal information for DYNAMIMED SL

NIF
Hoja registral
IRUS1000285808151
Legal formSociedad Limitada (SL)
Share capital156 376,00 €
Incorporation date22/09/2010
LocalityMadrid
Phone
Register referenceTomo 28072 · Folio 125 · Hoja M505851
StatusVigente

Activity

DYNAMIMED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 22 September 2010. The Spanish commercial register has published 9 filings for this company, from 22 September 2010 to 23 April 2021, across 7 distinct types of filing. Its registered share capital is 156 376,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

INVESTIGACION, DESARROLLO Y COMERCIALIZACION DE PRODUCTOS Y SERVICIOS EN EL AREA DE LA BIOTECNOLOGIA.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DYNAMIMED SLSan Agustin Rego CarlosSan Agustin Rego Car…OKU GESTION SLOKU GESTION SLINDEX RESEARCH SLINDEX RESEARCH SLAVALON MARKETING AND COMUNICATIONS SLAVALON MARKETING AND…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DYNAMIMED SLSan Agustin Rego CarlosSan Agustin Rego Car…INDEX RESEARCH SLINDEX RESEARCH SL

Beneficial owner (UBO)

San Agustin Rego Carlos100 %

Individual · ultimate beneficial owner · since 01/10/2013

Beneficial owner network map

3 nodes Person Company
DYNAMIMED SLSan Agustin Rego CarlosSan Agustin Rego Car…INDEX RESEARCH SLINDEX RESEARCH SL

Registered actos

  1. Modificaciones estatutariasPublished 23/04/2021· Registered 16/04/2021· I/A 7
  2. Declaración de unipersonalidadPublished 01/10/2013· Registered 24/09/2013· I/A 6
  3. Ceses/DimisionesPublished 01/10/2013· Registered 24/09/2013· I/A 5
  4. NombramientosPublished 01/10/2013· Registered 24/09/2013· I/A 5
  5. Ampliación de capitalPublished 01/10/2013· Registered 23/09/2013· I/A 4
  6. Cambio de domicilio socialPublished 29/07/2011· Registered 19/07/2011· I/A 3
  7. NombramientosPublished 13/06/2011· Registered 01/06/2011· I/A 2
  8. ConstituciónPublished 22/09/2010· Registered 09/09/2010· I/A 1
  9. NombramientosPublished 22/09/2010· Registered 09/09/2010· I/A 1

Changes

  1. 23/04/2021Modificaciones estatutarias
  2. 01/10/2013Declaración de unipersonalidad

    SAN AGUSTIN REGO CARLOS

  3. 29/07/2011Cambio de domicilio social

    C/ FARADAY 7 - LABORATORIO 1.02 DEL PARQUE CIENTIF (MADRID)

Capital · events

  1. 01/10/2013Ampliación de capital
    Resulting capital: 156 376,00 € (+153 370,00 €)
  2. 22/09/2010Constitución
    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. 23/04/2021#6372250
    Modificaciones estatutarias
    DYNAMIMED SL. Modificaciones estatutarias. 26. Retribución del cargo.-. Datos registrales. T 28072 , F 125, S 8, H M 505851, I/A 7 (16.04.21).
  2. 01/10/2013#2471407
    Declaración de unipersonalidad
    DYNAMIMED SL. Declaración de unipersonalidad. Socio único: SAN AGUSTIN REGO CARLOS. Datos registrales. T 28072 , F 125, S 8, H M 505851, I/A 6 (24.09.13).
  3. 01/10/2013#2471406
    Ceses/DimisionesNombramientos
    DYNAMIMED SL. Ceses/Dimisiones. Adm. Unico: SAN AGUSTIN ARAMBURU TOMAS. Nombramientos. Adm. Unico: SAN AGUSTIN REGO CARLOS. Datos registrales. T 28072 , F 124, S 8, H M 505851, I/A 5 (24.09.13).
  4. 01/10/2013#2471405
    Ampliación de capital
    DYNAMIMED SL. Ampliación de capital. Capital: 153.370,00 Euros. Resultante Suscrito: 156.376,00 Euros. Datos registrales. T 28072 , F 124, S 8, H M 505851, I/A 4 (23.09.13).
  5. 29/07/2011#1320488
    Cambio de domicilio social
    DYNAMIMED SL. Cambio de domicilio social. C/ FARADAY 7 - LABORATORIO 1.02 DEL PARQUE CIENTIF (MADRID). Datos registrales. T 28072 , F 123, S 8, H M 505851, I/A 3 (19.07.11).
  6. 13/06/2011#1256673
    Nombramientos
    DYNAMIMED SL. Nombramientos. Apoderado: SAN AGUSTIN REGO CARLOS. Datos registrales. T 28072 , F 122, S 8, H M 505851, I/A 2 ( 1.06.11).
  7. 22/09/2010#884388
    ConstituciónNombramientos
    DYNAMIMED SL. Constitución. Comienzo de operaciones: 27.08.10. Objeto social: INVESTIGACION, DESARROLLO Y COMERCIALIZACION DE PRODUCTOS Y SERVICIOS EN EL AREA DE LA BIOTECNOLOGIA. Domicilio: C/ SECTOR FORESTA 31 (TRES CANTOS). Capital: 3.006,00 Euros…

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 2010

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/ FARADAY 7 - LABORATORIO 1.02 DEL PARQUE CIENTIF (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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector