INVEZYME RESEARCH SL
Hoja M701240
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 14/10/2019
- Director :
- Hernandez Montes Mariano
- Former name :
- TRACOINCO SL
Legal information
Legal information for INVEZYME RESEARCH SL
Activity
INVEZYME RESEARCH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 October 2019. The Spanish commercial register has published 9 filings for this company, from 14 October 2019 to 12 August 2020, across 8 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
Investigación farmaceútica y química. Compra, fabricación, almacenamiento, comercialización y mediación en la venta de toda clase de medicamentos...
Directors and representatives
Directors
Current
- Hernandez Montes MarianoSince 30/06/2020Administrador Único
Former
- Martinez Domingo AlvaroCeased on 30/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/10/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/08/2020· Registered 05/08/2020· I/A 3
- Cambio de denominación socialPublished 12/08/2020· Registered 05/08/2020· I/A 3
- Ceses/DimisionesPublished 07/07/2020· Registered 30/06/2020· I/A 2
- NombramientosPublished 07/07/2020· Registered 30/06/2020· I/A 2
- Ampliación de capitalPublished 07/07/2020· Registered 30/06/2020· I/A 2
- Cambio de objeto socialPublished 07/07/2020· Registered 30/06/2020· I/A 2
- ConstituciónPublished 14/10/2019· Registered 07/10/2019· I/A 1
- Declaración de unipersonalidadPublished 14/10/2019· Registered 07/10/2019· I/A 1
- NombramientosPublished 14/10/2019· Registered 07/10/2019· I/A 1
Capital · events
- 07/07/2020Ampliación de capitalResulting capital: 20 000,00 € (+17 000,00 €)
- 14/10/2019ConstituciónInitial 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)
- 12/08/2020#5990745
Company name: TRACOINCO SL
Modificaciones estatutariasCambio de denominación socialTRACOINCO SL. Modificaciones estatutarias. Artículo de los estatutos: 1º.-. Denominación social.-. Cambio de denominación social. INVEZYME RESEARCH SL. Datos registrales. T 39497 , F 132, S 8, H M 701240, I/A 3 ( 5.08.20).
- 07/07/2020#5933335
Company name: TRACOINCO SL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto socialTRACOINCO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DOMINGO ALVARO. Nombramientos. Adm. Unico: HERNANDEZ MONTES MARIANO. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Cambio de objeto social. Investigación fa… - 14/10/2019#5613850
Company name: TRACOINCO SL
ConstituciónDeclaración de unipersonalidadNombramientosTRACOINCO SL. Constitución. Comienzo de operaciones: 19.04.18. Objeto social: LA ADQUISCION, USO, ARRENDAMIENTO Y ENAJENACION POR CUALQUIER TITULO DE TODO TIPo DE EDIFICACIONES. Domicilio: PASEO DE LA CASTELLANA 121 - ESCALERA IZQUIERDA 9º (MADRID). …
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 2019
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.