SENCELL THERAPEUTICS SL
Hoja SS39470· NIF B75175729
- Registered address :
- Activity :
- Investigación y desarrollo experimental en biotecnología
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 09/05/2017
- Director :
- Cruz Pacheco Antonio
Legal information
Legal information for SENCELL THERAPEUTICS SL
Activity
SENCELL THERAPEUTICS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 9 May 2017. The Spanish commercial register has published 4 filings for this company, from 9 May 2017 to 19 November 2018, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
7211 · Investigación y desarrollo experimental en biotecnología
Corporate purpose
Investigación del desarrollo experimental en Biotecnología.
Directors and representatives
Directors
Current
- Cruz Pacheco AntonioSince 19/04/2017Administrador Único
Directors network map
Cap table · shareholdings
- Cruz Pacheco Antonio100 %
Individual · since 09/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cruz Pacheco Antonio100 %
Individual · ultimate beneficial owner · since 09/05/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/11/2018· Registered 12/11/2018· I/A 2
- ConstituciónPublished 09/05/2017· Registered 19/04/2017· I/A 1
- Declaración de unipersonalidadPublished 09/05/2017· Registered 19/04/2017· I/A 1
- NombramientosPublished 09/05/2017· Registered 19/04/2017· I/A 1
Changes
- 09/05/2017Declaración de unipersonalidad
CRUZ PACHECO ANTONIO
Capital · events
- 19/11/2018Ampliación de capitalResulting capital: 25 000,00 € (+22 000,00 €)
- 09/05/2017ConstituciónInitial 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)
- 19/11/2018#5133951Ampliación de capital
SENCELL THERAPEUTICS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 2794 , F 204, S 8, H SS 39470, I/A 2 (12.11.18).
- 09/05/2017#4364967ConstituciónDeclaración de unipersonalidadNombramientos
SENCELL THERAPEUTICS SL. Constitución. Comienzo de operaciones: 28.03.17. Objeto social: Investigación del desarrollo experimental en Biotecnología. Domicilio: PQUE CIENTIFICO TECNOLOGICO, Pº MIKELETEGUI, Nº83. (DONOSTIA-SAN SEBASTIAN). Capital: 3.00…
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 2017
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
Spanish companies in the same line of business — Investigación y desarrollo experimental en biotecnología — are listed together.