NAPLATEC SOCIEDAD LIMITADA

Hoja AB29453· NIF B10589570

VigenteAlbacete
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
25/05/2022
Director :
Soriano Moreno Juan Angel

Legal information

Legal information for NAPLATEC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000200431023
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date25/05/2022
Register referenceTomo 1046 · Folio 170 · Hoja AB29453
StatusVigente

Activity

NAPLATEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 25 May 2022. The Spanish commercial register has published 6 filings for this company, from 25 May 2022 to 19 April 2024, across 4 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

la creación de nueva/s especie/s vegetales OM con el fin de obtener metabolitos con interés nutricional, farmacológico, cosmético y fitosanitario, entre otros. Dentro de este objetivo general, como objetivo particular de laspin-off está la explotación de la patente para la obtención de las crocina.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NAPLATEC SOCIEDAD LIM…Soriano Moreno Juan AngelSoriano Moreno Juan …CLOVER CONSULTING & DEVELOPMENT SLCLOVER CONSULTING & …SORIANO Y TORNERO SOCIEDAD LIMITADASORIANO Y TORNERO SO…CASA HOYALARIOS SOCIEDAD LIMITADACASA HOYALARIOS SOCI…A J ABOGADOS ASOCIADOS SOCIEDAD LIMITADA PROFESIONALA J ABOGADOS ASOCIAD…

Registered actos

  1. Ampliación de capitalPublished 19/04/2024· Registered 12/04/2024· I/A 4
  2. Ampliación de capitalPublished 19/04/2024· Registered 12/04/2024· I/A 3
  3. Ceses/DimisionesPublished 11/01/2023· Registered 03/01/2023· I/A 2
  4. NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 2
  5. ConstituciónPublished 25/05/2022· Registered 18/05/2022· I/A 1
  6. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 1

Capital · events

  1. 19/04/2024Ampliación de capital
    Resulting capital: 150 000,00 € (+139 300,00 €)
  2. 19/04/2024Ampliación de capital
    Resulting capital: 10 700,00 € (+700,00 €)
  3. 25/05/2022Constitución
    Initial capital: 10 000,00 €

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. 19/04/2024#8042422
    Ampliación de capital
    NAPLATEC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 139.300,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 1046, L 810, F 170, S 8, H AB 29453, I/A 4 (12.04.24).
  2. 19/04/2024#8042421
    Ampliación de capital
    NAPLATEC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 700,00 Euros. Resultante Suscrito: 10.700,00 Euros. Datos registrales. T 1046, L 810, F 170, S 8, H AB 29453, I/A 3 (12.04.24).
  3. 11/01/2023#7323116
    Ceses/DimisionesNombramientos
    NAPLATEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SORIANO MORENO JUAN ANGEL;SAEZ MARTINEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: SORIANO MORENO JUAN ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunad…
  4. 25/05/2022#6979776
    ConstituciónNombramientos
    NAPLATEC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.04.22. Objeto social: la creación de nueva/s especie/s vegetales OM con el fin de obtener metabolitos con interés nutricional, farmacológico, cosmético y fitosanitario, entre otros…

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 addressC/ MAYOR, 36 entrepltanta 02001 (ALBACETE), Albacete
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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