STEM CELL LAB SL

Hoja PM89002· NIF B01601764

VigenteIlles Balears
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2020
Director :
Jahn Andreas

Legal information

Legal information for STEM CELL LAB SL

NIF
Hoja registral
IRUS1000099367067
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2020
Register referenceTomo 2858 · Folio 90 · Hoja PM89002
StatusVigente

Activity

STEM CELL LAB SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 5 June 2020. The Spanish commercial register has published 6 filings for this company, from 8 July 2020 to 18 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

La representación de servicios propios de laboratorio con células madre. La venta de los productos online y offline resultados obtenidos en las pruebas de laboratorio....

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
STEM CELL LAB SLJahn AndreasJahn AndreasANIMAL STEM CARE SLANIMAL STEM CARE SLMAQUINARIA ADAPTADA Y AUTONOMA SLMAQUINARIA ADAPTADA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STEM CELL LAB SLRio Bocos CarlosRio Bocos Carlos

Beneficial owner (UBO)

Rio Bocos Carlos100 %

Individual · ultimate beneficial owner · since 08/07/2020

Beneficial owner network map

2 nodes Person Company
STEM CELL LAB SLRio Bocos CarlosRio Bocos Carlos

Registered actos

  1. Otros conceptosPublished 18/10/2024· Registered 14/10/2024· I/A 3
  2. Ceses/DimisionesPublished 05/08/2020· Registered 28/07/2020· I/A 2
  3. NombramientosPublished 05/08/2020· Registered 28/07/2020· I/A 2
  4. ConstituciónPublished 08/07/2020· Registered 01/07/2020· I/A 1
  5. NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 1

Changes

  1. 08/07/2020Declaración de unipersonalidad

    RIO BOCOS CARLOS

Capital · events

  1. 08/07/2020Constitución
    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. 18/10/2024#8300023
    Otros conceptos
    STEM CELL LAB SL(R.M. PALMA DE MALLORCA). Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 08/10/2024. Periodo de disfrute de los beneficios: 7 años. Datos registrales. S 8 , H PM 89002, I/A 3 (14.10.24).
  2. 05/08/2020#5979606
    Ceses/DimisionesNombramientos
    STEM CELL LAB SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIO BOCOS CARLOS. Nombramientos. Adm. Unico: JAHN ANDREAS. Datos registrales. T 2858 , F 90, S 8, H PM 89002, I/A 2 (28.07.20).
  3. 08/07/2020#5934687
    ConstituciónDeclaración de unipersonalidadNombramientos
    STEM CELL LAB SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.06.20. Objeto social: La representación de servicios propios de laboratorio con células madre. La venta de los productos online y offline resultados obtenidos en las p…

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/ DRAGONERA 15 8 C (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.