GENSCRIPT BIOTECH (SPAIN) SL

Hoja M794394· NIF B13709704

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/05/2023
Directors :
Fangliang Zhang, Wu Sheng

Legal information

Legal information for GENSCRIPT BIOTECH (SPAIN) SL

NIF
Hoja registral
IRUS1000313050758
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/05/2023
Register referenceTomo 45144 · Folio 92 · Hoja M794394
StatusVigente

Activity

GENSCRIPT BIOTECH (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 May 2023. The Spanish commercial register has published 6 filings for this company, from 18 May 2023 to 23 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El objeto principal de la sociedad será brindar asesoramiento comercial a la empresa matríz en la planificación de estategias y tácticas de ventas y marketing. Asímismo, la empresa se dedicará a proporcionar estudios de viabilidad para las estrategias y tácticas de ventas y marketing iniciadas por.

Directors and representatives

Directors

Current

Former

  • Wang Wei
    Administrador Solidario
    Ceased on 16/09/2024

Directors network map

4 nodes Person Company
GENSCRIPT BIOTECH (SP…Fangliang ZhangFangliang ZhangWu ShengWu ShengAPARADOS JOSE SLAPARADOS JOSE SL

Cap table · shareholdings

  • GENSCRIPT BIOTECH (NETHERLANDS) BV100 %

    Legal entity · since 18/05/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GENSCRIPT BIOTECH (SP…Genscript Biotech (netherlands) BvGenscript Biotech (n…

Beneficial owner (UBO)

GENSCRIPT BIOTECH (NETHERLANDS) BV100 %

Legal entity · since 18/05/2023

⚠ 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
GENSCRIPT BIOTECH (SP…Genscript Biotech (netherlands) BvGenscript Biotech (n…

Registered actos

  1. Ceses/DimisionesPublished 23/09/2024· Registered 16/09/2024· I/A 3
  2. NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 3
  3. Cambio de objeto socialPublished 28/06/2023· Registered 21/06/2023· I/A 2
  4. ConstituciónPublished 18/05/2023· Registered 10/05/2023· I/A 1
  5. Declaración de unipersonalidadPublished 18/05/2023· Registered 10/05/2023· I/A 1
  6. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 1

Changes

  1. 28/06/2023Cambio de objeto social

    El objeto principal de la sociedad será brindar asesoramiento comercial a la empresa matríz en la planificación de estategias y tácticas de ventas y marketing. Asímismo, la empresa se dedicará a proporcionar estudios de viabilidad para las estrategias y tácticas de ventas y marketing iniciadas por.

  2. 18/05/2023Declaración de unipersonalidad

    GENSCRIPT BIOTECH (NETHERLANDS) BV

Capital · events

  1. 18/05/2023Constitución
    Initial 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)

  1. 23/09/2024#8262212
    Ceses/DimisionesNombramientos
    GENSCRIPT BIOTECH (SPAIN) SL. Ceses/Dimisiones. Adm. Solid.: WANG WEI. Nombramientos. Adm. Solid.: WU SHENG. Datos registrales. S 8 , H M 794394, I/A 3 (16.09.24).
  2. 28/06/2023#7601445
    Cambio de objeto social
    GENSCRIPT BIOTECH (SPAIN) SL. Cambio de objeto social. El objeto principal de la sociedad será brindar asesoramiento comercial a la empresa matríz en la planificación de estategias y tácticas de ventas y marketing. Asímismo, la empresa se dedicará a …
  3. 18/05/2023#7534504
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENSCRIPT BIOTECH (SPAIN) SL. Constitución. Comienzo de operaciones: 27.04.23. Objeto social: La sociedad tendrá como actividad principal la prestación de servicios de reactivos personalizados a los clientes, los cuales van a incluir síntesis de gene…

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 2023

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 addressCRA SAN JERONIMO 18 2 - OFICINA 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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