QALY GEN SL

Hoja M675539· NIF B88150644

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/07/2018
Director :
NO FLUFF SL
Former name :
BABY BOOM GENOMICS SL

Legal information

Legal information for QALY GEN SL

NIF
Hoja registral
IRUS1000301670145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/07/2018
LocalityMadrid
Register referenceTomo 37938 · Folio 165 · Hoja M675539
Former names
BABY BOOM GENOMICS SL2018-07-25 → 2021-10-13
StatusVigente

Activity

QALY GEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 25 July 2018. The Spanish commercial register has published 7 filings for this company, from 25 July 2018 to 13 October 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

LA PRESTACION DE SERVICIOS RELACIONADOS CON LA OBTENCION, PROCESAMIENTO, PRESERVACION, ALMACENAMIENTO Y DISTRIBUCION DE CELULAS MADRE PROCEDENTES DEL CORDON UMBILICAL. ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Kreimer Nestor Ariel100 %

Individual · ultimate beneficial owner · since 25/07/2018

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 13/10/2021· Registered 05/10/2021· I/A 3
  2. Ceses/DimisionesPublished 11/11/2019· Registered 04/11/2019· I/A 2
  3. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 2
  4. Cambio de domicilio socialPublished 11/11/2019· Registered 04/11/2019· I/A 2
  5. ConstituciónPublished 25/07/2018· Registered 17/07/2018· I/A 1
  6. Declaración de unipersonalidadPublished 25/07/2018· Registered 17/07/2018· I/A 1
  7. NombramientosPublished 25/07/2018· Registered 17/07/2018· I/A 1

Changes

  1. 11/11/2019Cambio de domicilio social

    C/ BLASCO DE GARAY, NUMERO 41 (MADRID)

  2. 25/07/2018Declaración de unipersonalidad

    KREIMER NESTOR ARIEL

Capital · events

  1. 25/07/2018Constitución
    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. 13/10/2021#6636436

    Company name: BABY BOOM GENOMICS SL

    Cambio de denominación social
    BABY BOOM GENOMICS SL. Cambio de denominación social. QALY GEN SL. Datos registrales. T 37938 , F 165, S 8, H M 675539, I/A 3 ( 5.10.21).
  2. 11/11/2019#5653723

    Company name: BABY BOOM GENOMICS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    BABY BOOM GENOMICS SL. Ceses/Dimisiones. Adm. Unico: SAN ROMAN SIRVENT ANDREA. Nombramientos. Adm. Unico: NO FLUFF SL. Representan: MAZUELAS ANGULO JOSE LUIS. Cambio de domicilio social. C/ BLASCO DE GARAY, NUMERO 41 (MADRID). Datos registrales. T 37…
  3. 25/07/2018#4981915

    Company name: BABY BOOM GENOMICS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BABY BOOM GENOMICS SL. Constitución. Comienzo de operaciones: 9.07.18. Objeto social: LA PRESTACION DE SERVICIOS RELACIONADOS CON LA OBTENCION, PROCESAMIENTO, PRESERVACION, ALMACENAMIENTO Y DISTRIBUCION DE CELULAS MADRE PROCEDENTES DEL CORDON UMBILIC…

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 2018

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/ BLASCO DE GARAY, NUMERO 41 (MADRID), Madrid
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector