MEDALAB RESEARCH SL

Hoja CS34286· NIF B12886263

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2012
Director :
Kalcker Andreas Ludwig

Legal information

Legal information for MEDALAB RESEARCH SL

NIF
Hoja registral
IRUS1000080491249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2012
LocalityAlcalà de Xivert
Register referenceTomo 1593 · Folio 135 · Hoja CS34286
StatusVigente

Activity

MEDALAB RESEARCH SL is a Sociedad Limitada (SL) with its registered office in Alcalà de Xivert (Castellón, Comunitat Valenciana). It was incorporated on 8 June 2012. The Spanish commercial register has published 11 filings for this company, from 8 June 2012 to 24 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4689

Corporate purpose

La investigación de productos químicos y farmacéuticos, su producción y distribución.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
MEDALAB RESEARCH SLKalcker Andreas LudwigKalcker Andreas Ludw…VOICEDIALOGO SLVOICEDIALOGO SLRINCON DEL EDEN SLRINCON DEL EDEN SLWAINOT INMOBLES DEL MEDITERRANI SLWAINOT INMOBLES DEL …HD FILMS SLLHD FILMS SLL

Registered actos

  1. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 7
  2. NombramientosPublished 29/09/2023· Registered 22/09/2023· I/A 6
  3. Modificaciones estatutariasPublished 29/09/2023· Registered 22/09/2023· I/A 5
  4. Ceses/DimisionesPublished 29/09/2023· Registered 22/09/2023· I/A 4
  5. NombramientosPublished 29/09/2023· Registered 22/09/2023· I/A 4
  6. Ceses/DimisionesPublished 05/10/2018· Registered 26/09/2018· I/A 3
  7. NombramientosPublished 05/10/2018· Registered 26/09/2018· I/A 3
  8. Ceses/DimisionesPublished 24/09/2018· Registered 13/09/2018· I/A 2
  9. NombramientosPublished 24/09/2018· Registered 13/09/2018· I/A 2
  10. ConstituciónPublished 08/06/2012· Registered 30/05/2012· I/A 1
  11. NombramientosPublished 08/06/2012· Registered 30/05/2012· I/A 1

Changes

  1. 29/09/2023Modificaciones estatutarias

Capital · events

  1. 08/06/2012Constitución
    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. 24/10/2023#7759379
    Nombramientos
    MEDALAB RESEARCH SL. Nombramientos. Apo.Sol.: ROMAN ALVAREZ JUAN CARLOS;JIMENEZ RAMIREZ MIGUEL ANGEL. Datos registrales. T 1593, L 1155, F 135, S 8, H CS 34286, I/A 7 (17.10.23).
  2. 29/09/2023#7727566
    Nombramientos
    MEDALAB RESEARCH SL. Nombramientos. Apoderado: JIMENEZ RAMIREZ MIGUEL ANGEL. Datos registrales. T 1593, L 1155, F 133, S 8, H CS 34286, I/A 6 (22.09.23).
  3. 29/09/2023#7727565
    Modificaciones estatutarias
    MEDALAB RESEARCH SL. Modificaciones estatutarias. INCLUSION ARTICULO 6 BIS. INCLUSION ARTICULO 6 TER. Datos registrales. T 1593, L 1155, F 133, S 8, H CS 34286, I/A 5 (22.09.23).
  4. 29/09/2023#7727564
    Ceses/DimisionesNombramientos
    MEDALAB RESEARCH SL. Ceses/Dimisiones. Adm. Unico: VALLADARES MADERO ELENA. Nombramientos. Adm. Unico: KALCKER ANDREAS LUDWIG. Datos registrales. T 1593, L 1155, F 133, S 8, H CS 34286, I/A 4 (22.09.23).
  5. 05/10/2018#5074947
    Ceses/DimisionesNombramientos
    MEDALAB RESEARCH SL. Ceses/Dimisiones. Adm. Unico: KALCKER ANDREAS LUDWIG. Nombramientos. Adm. Unico: VALLADARES MADERO ELENA. Datos registrales. T 1593, L 1155, F 132, S 8, H CS 34286, I/A 3 (26.09.18).
  6. 24/09/2018#5059248
    Ceses/DimisionesNombramientos
    MEDALAB RESEARCH SL. Ceses/Dimisiones. Adm. Unico: CARRASCO MACEDA MIRIAM. Nombramientos. Adm. Unico: KALCKER ANDREAS LUDWIG. Datos registrales. T 1593, L 1155, F 132, S 8, H CS 34286, I/A 2 (13.09.18).
  7. 08/06/2012#1760539
    ConstituciónNombramientos
    MEDALAB RESEARCH SL. Constitución. Comienzo de operaciones: 18.04.12. Objeto social: La investigación de productos químicos y farmacéuticos, su producción y distribución. Domicilio: URB LAS FUENTES, CTRA. LAS FUENTES, PARCELA 24 (ALCALA DE XIVERT). C…

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 2012

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 addressURB LAS FUENTES, CTRA, Alcalà de Xivert, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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