TEMA THERAPEUTICS S.L

Hoja B576910· NIF B09757139

VigenteBarcelona
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 960,00 €
Incorporation :
31/03/2022
Director :
Rubies Royo Maria

Legal information

Legal information for TEMA THERAPEUTICS S.L

NIF
Hoja registral
IRUS1000381766260
Legal formSociedades de responsabilidad limitada
Share capital3 960,00 €
Incorporation date31/03/2022
Register referenceTomo 48235 · Folio 107 · Hoja B576910
StatusVigente

Activity

TEMA THERAPEUTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 31 March 2022. The Spanish commercial register has published 6 filings for this company, from 31 March 2022 to 31 July 2024, across 3 distinct types of filing. Its registered share capital is 3 960,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

LA INVESTIGACION, DESARROLLO, FABRICACION, COMERCIALIZACION, INCLUIDA LA COMERCIALIZACION, EXPORTACION Y DISTRIBUCION DE MOLECULAS, TRATAMIENTOS, DISPOSITIVOS MEDICOS, DISPOSITIVOS DE DIAGNOSTICO ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
TEMA THERAPEUTICS S.LRubies Royo MariaRubies Royo MariaFONAMENTS SAFONAMENTS SASUIGENERIS FARMACOSMETICS SLSUIGENERIS FARMACOSM…INDECCO-PLUS SLINDECCO-PLUS SL

Registered actos

  1. Ampliación de capitalPublished 14/03/2023· Registered 07/03/2023· I/A 4
  2. Ampliación de capitalPublished 02/12/2022· Registered 25/11/2022· I/A 3
  3. NombramientosPublished 15/07/2022· Registered 07/07/2022· I/A 2
  4. ConstituciónPublished 31/03/2022· Registered 23/03/2022· I/A 1
  5. NombramientosPublished 31/03/2022· Registered 23/03/2022· I/A 1

Capital · events

  1. 14/03/2023Ampliación de capital
    Resulting capital: 3 960,00 € (+660,00 €)
  2. 02/12/2022Ampliación de capital
    Resulting capital: 3 300,00 € (+300,00 €)
  3. 31/03/2022Constitución
    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. 31/07/2024#8191673
    TEMA THERAPEUTICS S.L. Otros conceptos: ADQUISICION DEL CARACTER DE EMERGENTE (LEY 28/2022) CON FECHA 16/07/2024. PERIODO DE DISFRUTE DE LOS BENEFICIOS: 7 AÑOS. Datos registrales. S 8 , H B 576910, I/A 5 (23.07.24).
  2. 14/03/2023#7435118
    Ampliación de capital
    TEMA THERAPEUTICS S.L. Ampliación de capital. Capital: 660,00 Euros. Resultante Suscrito: 3.960,00 Euros. Datos registrales. T 48235 , F 107, S 8, H B 576910, I/A 4 ( 7.03.23).
  3. 02/12/2022#7274616
    Ampliación de capital
    TEMA THERAPEUTICS S.L. Ampliación de capital. Capital: 300,00 Euros. Resultante Suscrito: 3.300,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 48235 , F 107, S 8, H B 576910, I/A 3 (25.11.22).
  4. 15/07/2022#7075767
    Nombramientos
    TEMA THERAPEUTICS S.L. Nombramientos. APODERAD.SOL: ROYO BARGUES TERESITA;RUBIES MALLOL JOAN. Datos registrales. T 48235 , F 106, S 8, H B 576910, I/A 2 ( 7.07.22).
  5. 31/03/2022#6886893
    ConstituciónNombramientos
    TEMA THERAPEUTICS S.L. Constitución. Comienzo de operaciones: 14.02.22. Objeto social: LA INVESTIGACION, DESARROLLO, FABRICACION, COMERCIALIZACION, INCLUIDA LA COMERCIALIZACION, EXPORTACION Y DISTRIBUCION DE MOLECULAS, TRATAMIENTOS, DISPOSITIVOS MEDI…

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 2022

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 addressCL TUSET, 34, BAJOS (BARCELONA), Barcelona
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 — Investigación y desarrollo experimental en biotecnología — are listed together.

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