ONENA MEDICINES SL

Hoja SS41775· NIF B75218685

VigenteGipuzkoa
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
23/05/2019
Directors :
Lobo Neethan Amit, Zabala Ugalde Maider

Legal information

Legal information for ONENA MEDICINES SL

NIF
Hoja registral
IRUS1000126147149
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date23/05/2019
LocalityDonostia/San Sebastián
Register referenceTomo 2899 · Folio 57 · Hoja SS41775
StatusVigente

Activity

ONENA MEDICINES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 23 May 2019. The Spanish commercial register has published 5 filings for this company, from 23 May 2019 to 21 August 2023, across 5 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

la investigación, desarrollo, fabricación, utilización, promoción, comercialización y la venta de productos farmacéuticos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ONENA MEDICINES SLLobo Neethan AmitLobo Neethan AmitZabala Ugalde MaiderZabala Ugalde Maider

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONENA MEDICINES SLOnena Medicines AgOnena Medicines Ag

Beneficial owner (UBO)

ONENA MEDICINES AG100 %

Legal entity · since 21/08/2023

Beneficial owner network map

2 nodes Person Company
ONENA MEDICINES SLOnena Medicines AgOnena Medicines Ag

Registered actos

  1. Declaración de unipersonalidadPublished 21/08/2023· Registered 08/08/2023· I/A 4
  2. Cambio de domicilio socialPublished 18/11/2022· Registered 08/11/2022· I/A 3
  3. Ampliación de capitalPublished 27/05/2020· Registered 18/05/2020· I/A 2
  4. ConstituciónPublished 23/05/2019· Registered 16/05/2019· I/A 1
  5. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 1

Changes

  1. 21/08/2023Declaración de unipersonalidad

    ONENA MEDICINES AG

  2. 18/11/2022Cambio de domicilio social

    PASEO MIRAMON 170, PLANTA 2, B06 (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 27/05/2020Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 23/05/2019Constitución
    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. 21/08/2023#7682471
    Declaración de unipersonalidad
    ONENA MEDICINES SL. Declaración de unipersonalidad. Socio único: ONENA MEDICINES AG. Datos registrales. T 2899 , F 57, S 8, H SS 41775, I/A 4 ( 8.08.23).
  2. 18/11/2022#7249635
    Cambio de domicilio social
    ONENA MEDICINES SL. Cambio de domicilio social. PASEO MIRAMON 170, PLANTA 2, B06 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2899 , F 57, S 8, H SS 41775, I/A 3 ( 8.11.22).
  3. 27/05/2020#5890372
    Ampliación de capital
    ONENA MEDICINES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Ampliación de capital. Capital: 1.359,00 Euros. Resultante Suscrito: 54.359,00 Euros. Datos registrales. T 2899 , F 56, S 8, H SS 41775, I/A 2 …
  4. 23/05/2019#5409265
    ConstituciónNombramientos
    ONENA MEDICINES SL. Constitución. Comienzo de operaciones: 2.04.19. Objeto social: la investigación, desarrollo, fabricación, utilización, promoción, comercialización y la venta de productos farmacéuticos. Domicilio: PASEO MIKELETEGI Nº83, EDIF. KUAT…

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 2019

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 addressPASEO MIRAMON 170, PLANTA 2, B06 (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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.

Prospect this sectorAll companies in this sector