NUTRIGENYX LAB S.L

Hoja B619145· NIF B19891225

VigenteBarcelona
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
91 164,00 €
Incorporation :
29/07/2024
Director :
Carreras Sanchez Oscar

Legal information

Legal information for NUTRIGENYX LAB S.L

NIF
Hoja registral
IRUS1000425740978
Legal formSociedades de responsabilidad limitada
Share capital91 164,00 €
Incorporation date29/07/2024
StatusVigente

Activity

NUTRIGENYX LAB S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 29 July 2024. The Spanish commercial register has published 7 filings for this company, from 29 July 2024 to 15 January 2026, across 5 distinct types of filing. Its registered share capital is 91 164,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

ACTIVIDAD PRINCIPAL: 1089 / ELABORACION DE OTROS PRODUCTOS ALIMENTICIOS. OTRAS ACTIVIDADES: 46.18 INTERMEDIARIOS DEL COMERCIO ESPECIALIZADOS EN LA VENTA DE OTROS PRODUCTOS, ESPECIFICOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NUTRIGENYX LAB S.LCarreras Sanchez OscarCarreras Sanchez Osc…

Registered actos

  1. Ampliación de capitalPublished 15/01/2026· Registered 08/01/2026· I/A 3
  2. RevocacionesPublished 23/05/2025· Registered 16/05/2025· I/A 2
  3. NombramientosPublished 23/05/2025· Registered 16/05/2025· I/A 2
  4. Ampliación de capitalPublished 23/05/2025· Registered 16/05/2025· I/A 2
  5. Modificaciones estatutariasPublished 23/05/2025· Registered 16/05/2025· I/A 2
  6. ConstituciónPublished 29/07/2024· Registered 19/07/2024· I/A 1
  7. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 1

Changes

  1. 23/05/2025Modificaciones estatutarias

Capital · events

  1. 15/01/2026Ampliación de capital
    Resulting capital: 91 164,00 € (+21 200,00 €)
  2. 23/05/2025Ampliación de capital
    Resulting capital: 43 400,00 € (+40 400,00 €)
  3. 29/07/2024Constitución
    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. 15/01/2026#9009426
    Ampliación de capital
    NUTRIGENYX LAB S.L. Ampliación de capital. Capital: 21.200,00 Euros. Resultante Suscrito: 91.164,00 Euros. Datos registrales. S 8 , H B 619145, I/A 3 ( 8.01.26).
  2. 23/05/2025#8649247
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    NUTRIGENYX LAB S.L. Revocaciones. ADM.UNICO: MARZO VAZQUEZ JOSE MANUEL. Nombramientos. ADM.UNICO: CARRERAS SANCHEZ OSCAR. Ampliación de capital. Capital: 40.400,00 Euros. Resultante Suscrito: 43.400,00 Euros. Ampliación de capital. Capital: 26.564,00…
  3. 29/07/2024#8187215
    ConstituciónNombramientos
    NUTRIGENYX LAB S.L. Constitución. Comienzo de operaciones: 11.07.24. Objeto social: ACTIVIDAD PRINCIPAL: 1089 / ELABORACION DE OTROS PRODUCTOS ALIMENTICIOS. OTRAS ACTIVIDADES: 46.18 INTERMEDIARIOS DEL COMERCIO ESPECIALIZADOS EN LA VENTA DE OTROS PROD…

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 2024

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 addressCL POMPEU FABRA NUM.46 P.2 PTA.3 (VILASSAR DE DALT), Barcelona
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector