MAPMYGEN SL

Hoja M779816· NIF B72710064

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2022
Director :
Blach Martinez-Bordiu Bosco

Legal information

Legal information for MAPMYGEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2022
Register referenceTomo 44231 · Folio 31 · Hoja M779816
StatusVigente

Activity

MAPMYGEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 November 2022. The Spanish commercial register has published 5 filings for this company, from 15 November 2022 to 23 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Investigación y desarrollo experimental en biotecnología.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAPMYGEN SLBlach Martinez-Bordiu BoscoBlach Martinez-Bordi…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2023· Registered 16/01/2023· I/A 2
  2. NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 2
  3. Modificaciones estatutariasPublished 23/01/2023· Registered 16/01/2023· I/A 2
  4. ConstituciónPublished 15/11/2022· Registered 07/11/2022· I/A 1
  5. NombramientosPublished 15/11/2022· Registered 07/11/2022· I/A 1

Changes

  1. 23/01/2023Modificaciones estatutarias

Capital · events

  1. 15/11/2022Constitución
    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. 23/01/2023#7344828
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAPMYGEN SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ ANA ISABEL. Nombramientos. Adm. Unico: BLACH MARTINEZ-BORDIU BOSCO. Modificaciones estatutarias. 10.-. Convocatoria y desarrollo de las Juntas Generales. . Datos registrales. T 44231 , F 31, S…
  2. 15/11/2022#7240690
    ConstituciónNombramientos
    MAPMYGEN SL. Constitución. Comienzo de operaciones: 4.11.22. Objeto social: Investigación y desarrollo experimental en biotecnología. Domicilio: CALLE MELQUIADES ALVAREZ Número23 2 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GARCIA …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE MELQUIADES ALVAREZ Número23 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province