REGENERATIVE MEDICINE SOLUTIONS SL
Hoja GI57035
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 666 860,00 €
- Incorporation :
- 25/09/2014
- Director :
- INVESTA ABOGADOS Y ECONOMISTAS SL
- Former name :
- MEDIKER SPAIN SOCIEDAD LIMITADA
Legal information
Legal information for REGENERATIVE MEDICINE SOLUTIONS SL
Activity
REGENERATIVE MEDICINE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 25 September 2014. The Spanish commercial register has published 9 filings for this company, from 25 September 2014 to 27 April 2018, across 7 distinct types of filing. Its registered share capital is 6 666 860,00 €.
Corporate purpose
Construcción de edificios residenciales. Promoción inmobiliaria y compraventa de toda clase de inmuebles. Comercio al por mayor y/o menor de toda clase de artículos en establecimientos. Todos los servicios relacionados con sanidad.
Directors and representatives
Directors
Current
- INVESTA ABOGADOS Y ECONOMISTAS SLSince 18/04/2018Administrador Único
Former
- Matvey KalyginCeased on 18/04/2018Administrador Único
Directors network map
Cap table · shareholdings
- Jambulat Sarsenov100 %
Individual · since 25/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jambulat Sarsenov100 %
Individual · ultimate beneficial owner · since 25/09/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/04/2018· Registered 18/04/2018· I/A 5
- NombramientosPublished 27/04/2018· Registered 18/04/2018· I/A 5
- Cambio de denominación socialPublished 27/04/2018· Registered 18/04/2018· I/A 5
- Ampliación de capitalPublished 24/10/2017· Registered 16/10/2017· I/A 4
- Ampliación de capitalPublished 13/01/2017· Registered 04/01/2017· I/A 3
- ConstituciónPublished 25/09/2014· Registered 18/09/2014· I/A 1
- Declaración de unipersonalidadPublished 25/09/2014· Registered 18/09/2014· I/A 1
- NombramientosPublished 25/09/2014· Registered 18/09/2014· I/A 1
Capital · events
- 24/10/2017Ampliación de capitalResulting capital: 6 666 860,00 € (+6 260 450,00 €)
- 13/01/2017Ampliación de capitalResulting capital: 406 410,00 € (+403 310,00 €)
- 25/09/2014ConstituciónInitial capital: 3 100,00 €
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)
- 27/04/2018#4858627
Company name: MEDIKER SPAIN SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialMEDIKER SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MATVEY KALYGIN. Nombramientos. Adm. Unico: INVESTA ABOGADOS Y ECONOMISTAS SL. Cambio de denominación social. REGENERATIVE MEDICINE SOLUTIONS SL. Datos registrales. T 2992 , F 121, S 8, H … - 24/10/2017#4587129
Company name: MEDIKER SPAIN SOCIEDAD LIMITADA
Ampliación de capitalMEDIKER SPAIN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.260.450,00 Euros. Resultante Suscrito: 6.666.860,00 Euros. Datos registrales. T 2992 , F 121, S 8, H GI 57035, I/A 4 (16.10.17).
- 13/01/2017#4187848
Company name: MEDIKER SPAIN SOCIEDAD LIMITADA
Ampliación de capitalMEDIKER SPAIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 403.310,00 Euros. Resultante Suscrito: 406.410,00 Euros. Datos registrales. T 2992 , F 121, S 8, H GI 57035, I/A 3 ( 4.01.17).
- 07/04/2015#3269596
Company name: MEDIKER SPAIN SOCIEDAD LIMITADA
Cambio de identidad del socio únicoMEDIKER SPAIN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MEDI CARE SL. Datos registrales. T 2992 , F 121, S 8, H GI 57035, I/A 2 (26.03.15).
- 25/09/2014#2982212
Company name: MEDIKER SPAIN SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosMEDIKER SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.09.14. Objeto social: Construcción de edificios residenciales. Promoción inmobiliaria y compraventa de toda clase de inmuebles. Comercio al por mayor y/o menor de toda clase d…
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 2014
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 — Girona — are listed together, with their address.