FEYNMAN TECHNOLOGIES SL
Hoja Z69702· NIF B09680232
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 640 415,00 €
- Incorporation :
- 09/02/2022
- Directors :
- LMT ASSET MANAGEMENT SOCIEDAD LIMITADA, BIOSENSE SL, MALLORY CONSULTANTS SL
Legal information
Legal information for FEYNMAN TECHNOLOGIES SL
Activity
FEYNMAN TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 February 2022. The Spanish commercial register has published 5 filings for this company, from 9 February 2022 to 24 October 2024, across 3 distinct types of filing. Its registered share capital is 2 640 415,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CNAE 6420. (a) La tenencia, por cualquier medio admitido en derecho, de acciones de la sociedad mercantil NANOGAP-SUB-NM-POWDER, S. A., sociedad de nacionalidad española, con CIF número A-70049408 y de sus sociedades filiales y participadas presentes y futuras. (b) La dirección y control de activid.
Directors and representatives
Directors
Current
- LMT ASSET MANAGEMENT SOCIEDAD LIMITADASince 01/02/2022Administrador Mancomunado
- BIOSENSE SLSince 01/02/2022Administrador Mancomunado
- MALLORY CONSULTANTS SLSince 01/02/2022Administrador Mancomunado
Directors network map
Registered actos
Capital · events
- 24/10/2024Ampliación de capitalResulting capital: 2 640 415,00 € (+332 500,00 €)
- 19/01/2024Ampliación de capitalResulting capital: 2 307 915,00 € (+475 005,00 €)
- 18/08/2022Ampliación de capitalResulting capital: 1 832 910,00 € (+882 910,00 €)
- 09/02/2022ConstituciónInitial capital: 950 000,00 €
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)
- 24/10/2024#8310961Ampliación de capital
FEYNMAN TECHNOLOGIES SL. Ampliación de capital. Capital: 332.500,00 Euros. Resultante Suscrito: 2.640.415,00 Euros. Datos registrales. S 8 , H Z 69702, I/A 4 (18.10.24).
- 19/01/2024#7887007Ampliación de capital
FEYNMAN TECHNOLOGIES SL. Ampliación de capital. Capital: 475.005,00 Euros. Resultante Suscrito: 2.307.915,00 Euros. Datos registrales. T 4572 , F 105, S 8, H Z 69702, I/A 3 (11.01.24).
- 18/08/2022#7128339Ampliación de capital
FEYNMAN TECHNOLOGIES SL. Ampliación de capital. Capital: 882.910,00 Euros. Resultante Suscrito: 1.832.910,00 Euros. Datos registrales. T 4572 , F 104, S 8, H Z 69702, I/A 2 (11.08.22).
- 09/02/2022#6804221ConstituciónNombramientos
FEYNMAN TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 27.01.22. Objeto social: CNAE 6420. (a) La tenencia, por cualquier medio admitido en derecho, de acciones de la sociedad mercantil NANOGAP-SUB-NM-POWDER, S. A., sociedad de nacionalidad …
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 2022
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 las sociedades holding — are listed together.