MMC BIOTECH RESEARCH SL
Hoja M755302· NIF B42859108
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2021
- Director :
- Berenguer Huertas Jose Luis
Legal information
Legal information for MMC BIOTECH RESEARCH SL
Activity
MMC BIOTECH RESEARCH SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 9 February 2021. The Spanish commercial register has published 4 filings for this company, from 22 November 2021 to 5 January 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
LA INVESTIGACION, DESARROLLO, INNOVACION, Y PRODUCCION DE SOLUCIONES BIOTECNOLOGICAS DIRIGIDAS A MEJORAR LA SALUD Y EL BIENESTAR DE LAS PERSONAS Y ANIMALES, INCLUYENDO SU COMERCIALIZACION, DISTRIBUCION, EXPLOTACION, MANTENIMIENTO, EXPORTACION E IMPORTACION. LA INVESTIGACION, DESARROLLO,.
Directors and representatives
Directors
Current
- Berenguer Huertas Jose LuisSince 15/11/2021Administrador Único
Authorised representatives
Current
- Berenguer Muñoz Maria-LuisaSince 29/12/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 22/11/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MMC INTERNATIONAL HEALTH HOLDING SL100 %Vigente
Legal entity · since 22/11/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 2
- ConstituciónPublished 22/11/2021· Registered 15/11/2021· I/A 1
- Declaración de unipersonalidadPublished 22/11/2021· Registered 15/11/2021· I/A 1
- NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 1
Changes
- 22/11/2021Declaración de unipersonalidad
MMC INTERNATIONAL HEALTH HOLDING SL
Capital · events
- 22/11/2021ConstituciónInitial 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)
- 05/01/2022#10556101Nombramientos
MMC BIOTECH RESEARCH SL. Nombramientos. Apo.Sol.: BERENGUER MUÑOZ MARIA-LUISA. Datos registrales. T 42710 , F 27, S 8, H M 755302, I/A 2 (29.12.21).
- 22/11/2021#6692427ConstituciónDeclaración de unipersonalidadNombramientos
MMC BIOTECH RESEARCH SL. Constitución. Comienzo de operaciones: 9.02.21. Objeto social: LA INVESTIGACION, DESARROLLO, INNOVACION, Y PRODUCCION DE SOLUCIONES BIOTECNOLOGICAS DIRIGIDAS A MEJORAR LA SALUD Y EL BIENESTAR DE LAS PERSONAS Y ANIMALES, INCLU…
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 2021
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.