MC2 MOLECULAR BIOLOGY SL

Hoja PM86412· NIF B16619942

VigenteIlles Balears

Registered address :
Activity :: Investigación y desarrollo experimental en biotecnología
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 11/04/2019
Director :: Melendez Frank

Legal information

Legal information for MC2 MOLECULAR BIOLOGY SL

NIF

Hoja registral

IRUS1000098894910

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date11/04/2019

StatusVigente

Activity

MC2 MOLECULAR BIOLOGY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 11 April 2019. The Spanish commercial register has published 7 filings for this company, from 11 April 2019 to 19 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

a) La fabricación, compra, venta, importación, exportación, distribución y, en general, la adquisición y enajenación de: especialidades farmacéuticas, específicos, productos y preparados medicinales, productos químicos, biológicos y bioquímicos, productos alimenticios, aceites vitamínicos; ...

Directors and representatives

Directors

Current

Melendez Frank
Administrador Único
Since 12/04/2024

Authorised representatives

Current

Mangado Herrera Imanol
Apoderado
Since 03/04/2019

Directors network map

3 nodes Person Company

Cap table · shareholdings

MEL MONT MEDICAL INC100 %
Legal entity · since 09/08/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

MEL MONT MEDICAL INC100 %

Legal entity · since 09/08/2021

⚠ 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

Registered actos

NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 5
Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 4
NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 4
Cambio de domicilio socialPublished 14/11/2022· Registered 02/11/2022· I/A 3
Declaración de unipersonalidadPublished 09/08/2021· Registered 29/07/2021· I/A 2
ConstituciónPublished 11/04/2019· Registered 03/04/2019· I/A 1
NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 1

Changes

14/11/2022Cambio de domicilio social
CTRA DE VALLDEMOSSA Km 13 - LOCAL 10-11 (PALMA DE MALLORCA)
09/08/2021Declaración de unipersonalidad
MEL MONT MEDICAL INC

Capital · events

11/04/2019Constitución
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)

19/04/2024#8042586

Nombramientos

MC2 MOLECULAR BIOLOGY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MANGADO HERRERA IMANOL. Datos registrales. T 2807 , F 164, S 8, H PM 86412, I/A 5 (12.04.24).

19/04/2024#8042585

Ceses/DimisionesNombramientos

MC2 MOLECULAR BIOLOGY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MANGADO HERRERA IMANOL. Nombramientos. Adm. Unico: MELENDEZ FRANK. Datos registrales. T 2807 , F 164, S 8, H PM 86412, I/A 4 (12.04.24).

14/11/2022#7237399

Cambio de domicilio social

MC2 MOLECULAR BIOLOGY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA DE VALLDEMOSSA Km 13 - LOCAL 10-11 (PALMA DE MALLORCA). Datos registrales. T 2807 , F 163, S 8, H PM 86412, I/A 3 ( 2.11.22).

09/08/2021#6560860

Declaración de unipersonalidad

MC2 MOLECULAR BIOLOGY SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MEL MONT MEDICAL INC. Datos registrales. T 2807 , F 163, S 8, H PM 86412, I/A 2 (29.07.21).

11/04/2019#5351620

ConstituciónNombramientos

MC2 MOLECULAR BIOLOGY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.03.19. Objeto social: a) La fabricación, compra, venta, importación, exportación, distribución y, en general, la adquisición y enajenación de: especialidades …

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressCTRA DE VALLDEMOSSA Km 13 - LOCAL 10-11 (PALMA DE MALLORCA), Illes Balears

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Investigación y desarrollo experimental en biotecnología — are listed together.

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