IMUNGEN LAB SL
Hoja M511923· NIF B86113263
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2011
- Director :
- Usan Gracia Luis Alberto
Legal information
Legal information for IMUNGEN LAB SL
Activity
IMUNGEN LAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2011. The Spanish commercial register has published 5 filings for this company, from 25 January 2011 to 20 September 2011, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA FABRICACION DE ESPECIALIDADES Y OTROS PRODUCTOS FARMACEUTICOS.
Directors and representatives
Directors
Current
- Usan Gracia Luis AlbertoSince 08/09/2011Administrador Único
Former
- Alcalde Garcia SantiagoCeased on 08/09/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/09/2011· Registered 08/09/2011· I/A 2
- NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 2
- ConstituciónPublished 25/01/2011· Registered 13/01/2011· I/A 1
- Declaración de unipersonalidadPublished 25/01/2011· Registered 13/01/2011· I/A 1
- NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 1
Changes
- 25/01/2011Declaración de unipersonalidad
ALCALDE GARCIA SANTIAGO
Capital · events
- 25/01/2011ConstituciónInitial 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)
- 20/09/2011#1382309Ceses/DimisionesNombramientos
IMUNGEN LAB SL. Sociedad unipersonal. Cambio de identidad del socio único: USAN GRACIA LUIS ALBERTO. Ceses/Dimisiones. Adm. Unico: ALCALDE GARCIA SANTIAGO. Nombramientos. Adm. Unico: USAN GRACIA LUIS ALBERTO. Datos registrales. T 28432 , F 22, S 8, H… - 25/01/2011#1035038ConstituciónDeclaración de unipersonalidadNombramientos
IMUNGEN LAB SL. Constitución. Comienzo de operaciones: 4.01.11. Objeto social: LA FABRICACION DE ESPECIALIDADES Y OTROS PRODUCTOS FARMACEUTICOS. Domicilio: C/ COSTA BRAVA 20, - ESCALERA 2, 4º-E (MADRID). Capital: 3.000,00 Euros. Declaración de uniper…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.