NEUROTHERMIC RESEARCH SL
Hoja M655787
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 13/11/2017
- Director :
- Mundina Bonet Lucia
Legal information
Legal information for NEUROTHERMIC RESEARCH SL
Activity
NEUROTHERMIC RESEARCH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 November 2017. The Spanish commercial register has published 5 filings for this company, from 13 November 2017 to 26 April 2018, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
LA INVESTIGACION, DESARROLLO Y PRODUCCION DE SOLUCIONES BIOTECNOLOGIA DIRIGIDA AL EXAMEN Y REGISTRO DE MARCADORES BIOLOGICOS Y PSICOSOCIALES DE LAS PERSONAS.
Directors and representatives
Directors
Current
- Mundina Bonet LuciaSince 19/04/2018Administrador Único
Former
- Yuste Martin Maria PilarCeased on 19/04/2018Administrador Único
Authorised representatives
Current
- FORUMLEX XXI SLSince 30/11/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2018· Registered 19/04/2018· I/A 3
- NombramientosPublished 26/04/2018· Registered 19/04/2018· I/A 3
- NombramientosPublished 12/12/2017· Registered 30/11/2017· I/A 2
- ConstituciónPublished 13/11/2017· Registered 03/11/2017· I/A 1
- NombramientosPublished 13/11/2017· Registered 03/11/2017· I/A 1
Capital · events
- 13/11/2017ConstituciónInitial 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)
- 26/04/2018#4857099Ceses/DimisionesNombramientos
NEUROTHERMIC RESEARCH SL. Ceses/Dimisiones. Adm. Unico: YUSTE MARTIN MARIA PILAR. Nombramientos. Adm. Unico: MUNDINA BONET LUCIA. Datos registrales. T 36508 , F 69, S 8, H M 655787, I/A 3 (19.04.18).
- 12/12/2017#4656090Nombramientos
NEUROTHERMIC RESEARCH SL. Nombramientos. Apoderado: FORUMLEX XXI SL. Datos registrales. T 36508 , F 68, S 8, H M 655787, I/A 2 (30.11.17).
- 13/11/2017#4614780ConstituciónNombramientos
NEUROTHERMIC RESEARCH SL. Constitución. Comienzo de operaciones: 11.10.17. Objeto social: LA INVESTIGACION, DESARROLLO Y PRODUCCION DE SOLUCIONES BIOTECNOLOGIA DIRIGIDA AL EXAMEN Y REGISTRO DE MARCADORES BIOLOGICOS Y PSICOSOCIALES DE LAS PERSONAS. Do…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.