RESEARCH AND SCIENCE SL

Hoja M635291· NIF B87693008

VigenteMadrid
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
07/12/2016
Director :
San Mauro Martin Ismael

Legal information

Legal information for RESEARCH AND SCIENCE SL

NIF
Hoja registral
IRUS1000297760888
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date07/12/2016
LocalityMadrid
Register referenceTomo 35339 · Folio 99 · Hoja M635291
StatusVigente

Activity

RESEARCH AND SCIENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 7 December 2016. The Spanish commercial register has published 4 filings for this company, from 7 December 2016 to 5 October 2022, across 4 distinct types of filing. Its registered share capital is 3 150,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

Otra investigación y desarrollo experimental en ciencias naturales y técnicas.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
RESEARCH AND SCIENCE …San Mauro Martin IsmaelSan Mauro Martin Ism…IFOOD LABS S.LIFOOD LABS S.LCENTROS DE INVESTIGACION EN NUTRICION Y SALUD SLCENTROS DE INVESTIGA…NUTRACEUTICAL INNOVATIVE CONSULTING SLNUTRACEUTICAL INNOVA…ESCUELA DE BABY LEAD WEANING SLESCUELA DE BABY LEAD…TASTE AND FREE SLTASTE AND FREE SLDISRUPEP SLDISRUPEP SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
RESEARCH AND SCIENCE …San Mauro Martin IsmaelSan Mauro Martin Ism…NUTRACEUTICAL INNOVATIVE CONSULTING SLNUTRACEUTICAL INNOVA…CENTROS DE INVESTIGACION EN NUTRICION Y SALUD SLCENTROS DE INVESTIGA…NUTRACEUTICAL INNOVATIVE CONSULTING SLNUTRACEUTICAL INNOVA…ESCUELA DE BABY LEAD WEANING SLESCUELA DE BABY LEAD…TASTE AND FREE SLTASTE AND FREE SL

Beneficial owner (UBO)

San Mauro Martin Ismael100 %

Individual · ultimate beneficial owner · since 07/12/2016

Beneficial owner network map

7 nodes Person Company
RESEARCH AND SCIENCE …San Mauro Martin IsmaelSan Mauro Martin Ism…NUTRACEUTICAL INNOVATIVE CONSULTING SLNUTRACEUTICAL INNOVA…CENTROS DE INVESTIGACION EN NUTRICION Y SALUD SLCENTROS DE INVESTIGA…NUTRACEUTICAL INNOVATIVE CONSULTING SLNUTRACEUTICAL INNOVA…ESCUELA DE BABY LEAD WEANING SLESCUELA DE BABY LEAD…TASTE AND FREE SLTASTE AND FREE SL

Registered actos

  1. Ampliación de capitalPublished 05/10/2022· Registered 28/09/2022· I/A 2
  2. ConstituciónPublished 07/12/2016· Registered 24/11/2016· I/A 1
  3. Declaración de unipersonalidadPublished 07/12/2016· Registered 24/11/2016· I/A 1
  4. NombramientosPublished 07/12/2016· Registered 24/11/2016· I/A 1

Changes

  1. 07/12/2016Declaración de unipersonalidad

    SAN MAURO MARTIN ISMAEL

Capital · events

  1. 05/10/2022Ampliación de capital
    Resulting capital: 3 150,00 € (+150,00 €)
  2. 07/12/2016Constitución
    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. 05/10/2022#7183540
    Ampliación de capital
    RESEARCH AND SCIENCE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 150,00 Euros. Resultante Suscrito: 3.150,00 Euros. Datos registrales. T 35339 , F 99, S 8, H M 635291, I/A 2 (28.09.22).
  2. 07/12/2016#4142075
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESEARCH AND SCIENCE SL. Constitución. Comienzo de operaciones: 23.11.16. Objeto social: Otra investigación y desarrollo experimental en ciencias naturales y técnicas. Domicilio: CALLE ARTISTAS Número51 2 6 (MADRID). Capital: 3.000,00 Euros. Declarac

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 2016

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 addressCALLE ARTISTAS Número51 2 6 (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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.