REGEN LAB SPAIN SL
Hoja M821360· NIF B16371254
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/05/2024
- Director :
- Turzi Antonino
Legal information
Legal information for REGEN LAB SPAIN SL
Activity
REGEN LAB SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 May 2024. The Spanish commercial register has published 4 filings for this company, from 13 May 2024 to 14 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor de artículos médicos, cosmética y ortopédicos en establecimientos especializados o a través de internet.
Directors and representatives
Directors
Current
- Turzi AntoninoSince 30/04/2024Administrador Único
Authorised representatives
Current
- Nogueroles Nocedal Manuel JuanSince 04/05/2024Apoderado
Directors network map
Cap table · shareholdings
- Regen Lab France100 %
Individual · since 13/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Regen Lab France100 %
Individual · ultimate beneficial owner · since 13/05/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 14/05/2024· Registered 04/05/2024· I/A 2
- ConstituciónPublished 13/05/2024· Registered 30/04/2024· I/A 1
- Declaración de unipersonalidadPublished 13/05/2024· Registered 30/04/2024· I/A 1
- NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 1
Changes
- 13/05/2024Declaración de unipersonalidad
REGEN LAB FRANCE
Capital · events
- 13/05/2024ConstituciónInitial 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)
- 14/05/2024#8076740Nombramientos
REGEN LAB SPAIN SL. Nombramientos. Apoderado: NOGUEROLES NOCEDAL MANUEL JUAN. Datos registrales. T 46790 , F 102, S 8, H M 821360, I/A 2 ( 4.05.24).
- 13/05/2024#8073043ConstituciónDeclaración de unipersonalidadNombramientos
REGEN LAB SPAIN SL. Constitución. Comienzo de operaciones: 5.04.24. Objeto social: Comercio al por mayor de artículos médicos, cosmética y ortopédicos en establecimientos especializados o a través de internet. Domicilio: C/ PILAR DE ZARAGOZA 48 - PIS…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.