TESTS GENETICOS 21 SL

Hoja M542618· NIF B86513181

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/08/2012
Director :
Escriva De Romani Vereterra Almudena
Former name :
TEST GENETICOS 21 SL

Legal information

Legal information for TESTS GENETICOS 21 SL

NIF
Hoja registral
IRUS1000289071272
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/08/2012
LocalityMadrid
Register referenceTomo 30147 · Folio 40 · Hoja M542618
Former names
REVITALIZING ABSOLUE SL2012-08-02 → 2012-10-08
TEST GENETICOS 21 SL2012-12-31
StatusVigente

Activity

TESTS GENETICOS 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 August 2012. The Spanish commercial register has published 10 filings for this company, from 2 August 2012 to 21 March 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TESTS GENETICOS 21 SLEscriva De Romani Vereterra AlmudenaEscriva De Romani Ve…

Registered actos

  1. NombramientosPublished 21/03/2013· Registered 13/03/2013· I/A 4
  2. Cambio de denominación socialPublished 31/12/2012· Registered 20/12/2012· I/A 3
  3. Cambio de domicilio socialPublished 31/12/2012· Registered 20/12/2012· I/A 3
  4. Ceses/DimisionesPublished 08/10/2012· Registered 27/09/2012· I/A 2
  5. NombramientosPublished 08/10/2012· Registered 27/09/2012· I/A 2
  6. Cambio de denominación socialPublished 08/10/2012· Registered 27/09/2012· I/A 2
  7. Ampliacion del objeto socialPublished 08/10/2012· Registered 27/09/2012· I/A 2
  8. Cambio de domicilio socialPublished 08/10/2012· Registered 27/09/2012· I/A 2
  9. ConstituciónPublished 02/08/2012· Registered 23/07/2012· I/A 1
  10. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 1

Changes

  1. 21/03/2013Cambio de denominación social

    TEST GENETICOS 21 SL→TESTS GENETICOS 21 SL

  2. 31/12/2012Cambio de denominación social

    REVITALIZING ABSOLUE SL→TEST GENETICOS 21 SL

  3. 31/12/2012Cambio de domicilio social

    C/ ALCALA 58 1º D (MADRID)

  4. 08/10/2012Ampliación del objeto social

    LA COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS Y SERVICIOS MEDICOS PROPIOSY DE TERCEROS, INCLUYENDO LOS TEST GENETICOS.

  5. 08/10/2012Cambio de domicilio social

    C/ MADRE DE DIOS, NUMERO 2, CHALET 5 (MADRID)

Capital · events

  1. 02/08/2012Constitución
    Initial capital: 3 010,00 €

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. 21/03/2013#2187419
    Nombramientos
    TESTS GENETICOS 21 SL. Nombramientos. Apo.Sol.: ANDERSON MAIRI CHRISTIAN EWEN. Datos registrales. T 30147 , F 40, S 8, H M 542618, I/A 4 (13.03.13).
  2. 31/12/2012#2060690

    Company name: TEST GENETICOS 21 SL

    Cambio de denominación socialCambio de domicilio social
    TEST GENETICOS 21 SL. Cambio de denominación social. TESTS GENETICOS 21 SL. Cambio de domicilio social. C/ ALCALA 58 1º D (MADRID). Datos registrales. T 30147 , F 39, S 8, H M 542618, I/A 3 (20.12.12).
  3. 08/10/2012#1926937

    Company name: REVITALIZING ABSOLUE SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    REVITALIZING ABSOLUE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ESCRIVA DE ROMANI VERETERRA ALMUDENA. Cambio de denominación social. TEST GENETICOS 21 SL. Ampliacion del objeto social. LA COMERCIALIZACION…
  4. 02/08/2012#1842833

    Company name: REVITALIZING ABSOLUE SL

    ConstituciónNombramientos
    REVITALIZING ABSOLUE SL. Constitución. Comienzo de operaciones: 12.07.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ DE CASTELLO - NUMERO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOME…

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 2012

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/ ALCALA 58 1º D (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province