NEW EXOSOMES TECHNOLOGY SL

Hoja LU21154· NIF B10524957

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 444,00 €
Incorporation :
06/07/2022
Directors :
ASM SCIENCE SL, NASASBIOTECH SL

Legal information

Legal information for NEW EXOSOMES TECHNOLOGY SL

NIF
Hoja registral
IRUS1000067151047
Legal formSociedad Limitada (SL)
Share capital24 444,00 €
Incorporation date06/07/2022
LocalityLugo
Register referenceTomo 553 · Folio 159 · Hoja LU21154
StatusVigente

Activity

NEW EXOSOMES TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 6 July 2022. The Spanish commercial register has published 6 filings for this company, from 6 July 2022 to 4 June 2025, across 5 distinct types of filing. Its registered share capital is 24 444,00 €.

Economic activity (CNAE)

7210

Corporate purpose

La investigación, desarrollo, fabricación y comercialización de productos y servicios en el área de la salud humana y veterinaria.

Directors and representatives

Directors

Current

  • ASM SCIENCE SL
    Administrador Solidario
    Since 27/06/2022
  • NASASBIOTECH SL
    Administrador MancomunadoAdministrador solidarioAdministrador Solidario
    Since 06/07/2022

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 04/06/2025· Registered 28/05/2025· I/A 5
  2. Cambio de domicilio socialPublished 28/10/2024· Registered 17/10/2024· I/A 4
  3. Ceses/DimisionesPublished 07/11/2023· Registered 27/10/2023· I/A 2
  4. NombramientosPublished 07/11/2023· Registered 27/10/2023· I/A 2
  5. ConstituciónPublished 06/07/2022· Registered 27/06/2022· I/A 1
  6. NombramientosPublished 06/07/2022· Registered 27/06/2022· I/A 1

Changes

  1. 28/10/2024Cambio de domicilio social

    C/ DO VIDRO, 117D, Km 3-6-PARCELAS 3-6 27003 (LUGO)

Capital · events

  1. 04/06/2025Ampliación de capital
    Resulting capital: 24 444,00 € (+4 444,00 €)
  2. 06/07/2022Constitución
    Initial capital: 20 000,00 €

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. 04/06/2025#8668373
    Ampliación de capital
    NEW EXOSOMES TECHNOLOGY SL. Ampliación de capital. Capital: 4.444,00 Euros. Resultante Suscrito: 24.444,00 Euros. Datos registrales. S 8 , H LU 21154, I/A 5 (28.05.25).
  2. 28/10/2024#8314240
    Cambio de domicilio social
    NEW EXOSOMES TECHNOLOGY SL. Cambio de domicilio social. C/ DO VIDRO, 117D, Km 3-6-PARCELAS 3-6 27003 (LUGO). Datos registrales. S 8 , H LU 21154, I/A 4 (17.10.24).
  3. 07/11/2023#7781137
    Ceses/DimisionesNombramientos
    NEW EXOSOMES TECHNOLOGY SL. Ceses/Dimisiones. Adm. Mancom.: ASM SCIENCE SL;NASASBIOTECH SL. Nombramientos. Adm. Solid.: ASM SCIENCE SL;NASASBIOTECH SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador…
  4. 06/07/2022#7060261
    ConstituciónNombramientos
    NEW EXOSOMES TECHNOLOGY SL. Constitución. Comienzo de operaciones: 5.04.22. Objeto social: La investigación, desarrollo, fabricación y comercialización de productos y servicios en el área de la salud humana y veterinaria. Domicilio: AVDA BENIGNO RIVE…

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/ DO VIDRO, 117D, Km 3-6-PARCELAS 3-6 27003 (LUGO), Lugo

Prospect

Spanish companies in the same line of business — CNAE 7210 — are listed together.

Prospect this sectorAll companies in this sector