SELFKIT DIAGNOSTICS SL

Hoja V193257

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
16/07/2020
Directors :
Fernandez Lopez Francisco Javier, Juliani Aznar Jorge, Valledor De La Cañina Ignacio, Centelles Satrustegui Enrique, Vazquez Calo Maria Teresa, Polo Del Marmol Ildefonso
Former name :
KNOMY HEALTH SOCIEDAD LIMITADA

Legal information

Legal information for SELFKIT DIAGNOSTICS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date16/07/2020
Register referenceTomo 10837 · Folio 158 · Hoja V193257
Former names
RED DE CONTROL VIROLOGICO Y DIAGNOSTICO SOCIEDAD LIMITADA2020-07-16 → 2022-08-03
KNOMY HEALTH SOCIEDAD LIMITADA2022-08-03 → 2024-03-18
StatusVigente

Activity

SELFKIT DIAGNOSTICS SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 16 July 2020. The Spanish commercial register has published 17 filings for this company, from 16 July 2020 to 17 September 2024, across 8 distinct types of filing. Its registered share capital is 18 000,00 €.

Corporate purpose

ARTICULO 2.- La sociedad tendrá por objeto social: a) La investigación, desarrollo e innovación, diseño, implantación, uso, fabricación, suministro, comercialización, explotación, distribución, importación, y exportación de productos farmacéuticos, diagnósticos, radioterapéuticos, soluciones, aplica.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

25 nodes Person Company
SELFKIT DIAGNOSTICS SLCentelles Satrustegui EnriqueCentelles Satrustegu…Juliani Aznar JorgeJuliani Aznar JorgeValledor De La Cañina IgnacioValledor De La Cañin…CENTRO DE INFERTILIDAD Y REPRODUCCION HUMANA SLCENTRO DE INFERTILID…EUVITRO SLEUVITRO SLEMBRYA M2B S.LEMBRYA M2B S.LCAPTAFORM SLCAPTAFORM SLVILLORESI SLVILLORESI SLLULLAAI NETWORKS SLLULLAAI NETWORKS SLLUARMIA SLLUARMIA SLBUENAVISTA BUYOUT SGEIC, S.ABUENAVISTA BUYOUT SG…BUENAVISTA EQUITY PARTNERS SLBUENAVISTA EQUITY PA…ROMANIA PROPERTY INVESTORS SAROMANIA PROPERTY INV…OTSARAN INVESTMENTS SLOTSARAN INVESTMENTS …BUENAVISTA INFRASTRUCTURE SABUENAVISTA INFRASTRU…INVITRIA2 SLINVITRIA2 SLFEDELA INVESTMENTS SLFEDELA INVESTMENTS SLSCHINEL INVESTMENTS SLSCHINEL INVESTMENTS …LAKA LIFE GROUP SLLAKA LIFE GROUP SLBOBALICONIC CELLARS SLBOBALICONIC CELLARS …BV HEALTHCARE G. I, SCR SABV HEALTHCARE G. I, …BUENAVISTA BUYOUT III BUILD UP, SCR SABUENAVISTA BUYOUT II…GLOBAL KENAMO SLGLOBAL KENAMO SLVITRO SAVITRO SA

Cap table · shareholdings

  • VITRO SA100 %

    Legal entity · since 14/06/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SELFKIT DIAGNOSTICS SLVITRO SAVITRO SAMASTER DIAGNOSTICA SOCIEDAD LIMITADAMASTER DIAGNOSTICA S…

Beneficial owner (UBO)

VITRO SA100 %

Legal entity · since 14/06/2022

Beneficial owner network map

3 nodes Person Company
SELFKIT DIAGNOSTICS SLVITRO SAVITRO SAMASTER DIAGNOSTICA SOCIEDAD LIMITADAMASTER DIAGNOSTICA S…

Registered actos

  1. RevocacionesPublished 17/09/2024· Registered 05/09/2024· I/A 12
  2. NombramientosPublished 17/09/2024· Registered 05/09/2024· I/A 12
  3. Cambio de denominación socialPublished 18/03/2024· Registered 11/03/2024· I/A 10
  4. NombramientosPublished 25/08/2023· Registered 18/08/2023· I/A 9
  5. Ceses/DimisionesPublished 25/08/2023· Registered 18/08/2023· I/A 8
  6. NombramientosPublished 25/08/2023· Registered 18/08/2023· I/A 8
  7. NombramientosPublished 11/10/2022· Registered 04/10/2022· I/A 7
  8. NombramientosPublished 03/08/2022· Registered 27/07/2022· I/A 6
  9. Cambio de denominación socialPublished 03/08/2022· Registered 27/07/2022· I/A 5
  10. Declaración de unipersonalidadPublished 14/06/2022· Registered 07/06/2022· I/A 4
  11. Ceses/DimisionesPublished 24/05/2022· Registered 17/05/2022· I/A 3
  12. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 3
  13. Ampliación de capitalPublished 10/08/2020· Registered 03/08/2020· I/A 2
  14. Modificaciones estatutariasPublished 10/08/2020· Registered 03/08/2020· I/A 2
  15. ConstituciónPublished 16/07/2020· Registered 09/07/2020· I/A 1
  16. Declaración de unipersonalidadPublished 16/07/2020· Registered 09/07/2020· I/A 1
  17. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 1

Capital · events

  1. 10/08/2020Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  2. 16/07/2020Constitución
    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. 17/09/2024#8254859
    RevocacionesNombramientos
    SELFKIT DIAGNOSTICS SL. Revocaciones. Apo.Man.Soli: SISTERNES GONZALEZ AARON FILIBERTO. Nombramientos. Apo.Man.Soli: PEREZ FERNANDEZ JOSE JUAN. Datos registrales. S 8 , H V 193257, I/A 12 ( 5.09.24).
  2. 18/03/2024#7990481

    Company name: KNOMY HEALTH SOCIEDAD LIMITADA

    Cambio de denominación social
    KNOMY HEALTH SOCIEDAD LIMITADA. Cambio de denominación social. SELFKIT DIAGNOSTICS SL. Datos registrales. T 10837, L 8116, F 158, S 8, H V 193257, I/A 10 (11.03.24).
  3. 25/08/2023#7688831

    Company name: KNOMY HEALTH SOCIEDAD LIMITADA

    Nombramientos
    KNOMY HEALTH SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: FERNANDEZ LOPEZ FRANCISCO JAVIER. Datos registrales. T 10837, L 8116, F 156, S 8, H V 193257, I/A 9 (18.08.23).
  4. 25/08/2023#7688830

    Company name: KNOMY HEALTH SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    KNOMY HEALTH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LOPEZ FRANCISCO JAVIER. Nombramientos. SecreNoConsj: VAZQUEZ CALO MARIA TERESA. VsecrNoConsj: POLO DEL MARMOL ILDEFONSO. Consejero: CENTELLES SATRUSTEGUI ENRIQUE;FERNANDEZ LOPEZ …
  5. 11/10/2022#7192519

    Company name: KNOMY HEALTH SOCIEDAD LIMITADA

    Nombramientos
    KNOMY HEALTH SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: GONZALEZ LOPEZ EDUARDO. Datos registrales. T 10837, L 8116, F 117, S 8, H V 193257, I/A 7 ( 4.10.22).
  6. 03/08/2022#7103459

    Company name: KNOMY HEALTH SOCIEDAD LIMITADA

    Nombramientos
    KNOMY HEALTH SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: SISTERNES GONZALEZ AARON FILIBERTO;CEREZO MORENO RAMON JOSE. Datos registrales. T 10837, L 8116, F 116, S 8, H V 193257, I/A 6 (27.07.22).
  7. 03/08/2022#7103458

    Company name: RED DE CONTROL VIROLOGICO Y DIAGNOSTICO SOCIEDAD LIMITADA

    Cambio de denominación social
    RED DE CONTROL VIROLOGICO Y DIAGNOSTICO SOCIEDAD LIMITADA. Cambio de denominación social. KNOMY HEALTH SOCIEDAD LIMITADA. Datos registrales. T 10837, L 8116, F 116, S 8, H V 193257, I/A 5 (27.07.22).
  8. 14/06/2022#7022702

    Company name: RED DE CONTROL VIROLOGICO Y DIAGNOSTICO SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    RED DE CONTROL VIROLOGICO Y DIAGNOSTICO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VITRO SA. Datos registrales. T 10837, L 8116, F 116, S 8, H V 193257, I/A 4 ( 7.06.22).
  9. 24/05/2022#6979482

    Company name: RED DE CONTROL VIROLOGICO Y DIAGNOSTICO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    RED DE CONTROL VIROLOGICO Y DIAGNOSTICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA DEL MORAL BETZEN JORGE. Nombramientos. Adm. Unico: FERNANDEZ LOPEZ FRANCISCO JAVIER. Datos registrales. T 10837, L 8116, F 115, S 8, H V 193257, I/A 3 (17…
  10. 10/08/2020#5987691

    Company name: RED DE CONTROL VIROLOGICO Y DIAGNOSTICO SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutarias
    RED DE CONTROL VIROLOGICO Y DIAGNOSTICO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Modificaciones estatutarias. "ARTICULO 14.- La Junta General se…
  11. 16/07/2020#5952126

    Company name: RED DE CONTROL VIROLOGICO Y DIAGNOSTICO SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    RED DE CONTROL VIROLOGICO Y DIAGNOSTICO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.20. Objeto social: ARTICULO 2.- La sociedad tendrá por objeto social: a) La investigación, desarrollo e innovación, diseño, implantación, uso, fabr…

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 2020

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/ ROGER DE LAURIA 6 6 A (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province