SEXING TECHNOLOGIES SPAIN SL

Hoja M561398· NIF B86753050

VigenteMadrid
Registered address :
Activity :
Actividades de apoyo a la ganadería
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
24/06/2013
Directors :
Corkal Brian William Joseph, Moreno Juan Fernando

Legal information

Legal information for SEXING TECHNOLOGIES SPAIN SL

NIF
Hoja registral
IRUS1000290789367
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date24/06/2013
LocalityTres Cantos
Register referenceTomo 31190 · Folio 42 · Hoja M561398
StatusVigente

Activity

SEXING TECHNOLOGIES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades de apoyo a la ganadería” (CNAE 0162). It was incorporated on 24 June 2013. The Spanish commercial register has published 6 filings for this company, from 24 June 2013 to 27 December 2022, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

0162 · Actividades de apoyo a la ganadería

Corporate purpose

Desarrollar actividades, con independencia de su naturaleza, en materia de selección y comercialización de esperma de origen no humano; Adquirir, desarrollar, aplicar y comercializar tecnologías, procesos y aplicaciones en materia de selección y comercialización de esperma no humano, etc.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SEXING TECHNOLOGIES S…Corkal Brian William JosephCorkal Brian William…Moreno Juan FernandoMoreno Juan FernandoSPERM ANALYSIS TECHNOLOGIES, SOCIEDAD LIMITADASPERM ANALYSIS TECHN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEXING TECHNOLOGIES S…Inguran Europe BvInguran Europe Bv

Beneficial owner (UBO)

INGURAN EUROPE BV100 %

Legal entity · since 24/06/2013

Beneficial owner network map

2 nodes Person Company
SEXING TECHNOLOGIES S…Inguran Europe BvInguran Europe Bv

Registered actos

  1. Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 2
  2. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 2
  3. ConstituciónPublished 24/06/2013· Registered 17/06/2013· I/A 1
  4. Declaración de unipersonalidadPublished 24/06/2013· Registered 17/06/2013· I/A 1
  5. NombramientosPublished 24/06/2013· Registered 17/06/2013· I/A 1

Changes

  1. 24/06/2013Declaración de unipersonalidad

    INGURAN EUROPE BV

Capital · events

  1. 24/06/2013Constitución
    Initial capital: 10 000,00 €

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. 27/12/2022#7310521
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SEXING TECHNOLOGIES SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: INGURAN EUROPE COPERATIEF U.A. Ceses/Dimisiones. Adm. Unico: DE GRAAF FRANCISCUS MARIA. Nombramientos. Adm. Solid.: CORKAL BRIAN WILLIAM JOSEPH;MORENO JUAN FERNA…
  2. 24/06/2013#2338772
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEXING TECHNOLOGIES SPAIN SL. Constitución. Comienzo de operaciones: 6.06.13. Objeto social: Desarrollar actividades, con independencia de su naturaleza, en materia de selección y comercialización de esperma de origen no humano; Adquirir, desarrollar…

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 2013

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/ FORESTA 12 - LOCAL (TRES CANTOS), Tres Cantos, 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 — Actividades de apoyo a la ganadería — are listed together.

Prospect this sectorAll companies in this sector