THOSE GOOD GENES SL

Hoja M732996· NIF B02988707

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2021
Director :
Caballero Garcia De Oteyza Andres

Legal information

Legal information for THOSE GOOD GENES SL

NIF
Hoja registral
IRUS1000307097994
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2021
Register referenceTomo 41354 · Folio 92 · Hoja M732996
StatusVigente

Activity

THOSE GOOD GENES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 28 January 2021. The Spanish commercial register has published 8 filings for this company, from 28 January 2021 to 30 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Las actividades de laboratorio de análisis clínicos, bioquímica, bacteriología, analítica hematológica y biología molecular, depósito de banco de sangre y medicina transfusional, ADN, análisis genético, diagnóstico genético prenatal y preconceptual, así como todo tipo de test en el área de salud.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
THOSE GOOD GENES SLCaballero Garcia De Oteyza AndresCaballero Garcia De …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THOSE GOOD GENES SLCaballero Garcia De Oteyza AndresCaballero Garcia De …

Beneficial owner (UBO)

Caballero Garcia De Oteyza Andres100 %

Individual · ultimate beneficial owner · since 28/01/2021

Beneficial owner network map

2 nodes Person Company
THOSE GOOD GENES SLCaballero Garcia De Oteyza AndresCaballero Garcia De …

Registered actos

  1. Ceses/DimisionesPublished 30/09/2024· Registered 23/09/2024· I/A 3
  2. NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 3
  3. Cambio de domicilio socialPublished 30/09/2024· Registered 23/09/2024· I/A 3
  4. Ceses/DimisionesPublished 08/02/2023· Registered 01/02/2023· I/A 2
  5. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 2
  6. ConstituciónPublished 28/01/2021· Registered 21/01/2021· I/A 1
  7. Declaración de unipersonalidadPublished 28/01/2021· Registered 21/01/2021· I/A 1
  8. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 1

Changes

  1. 30/09/2024Cambio de domicilio social

    C/ CASTELLLON 1 - PLANTA 4, PUERTA 3 (ROZAS DE MADRID (LAS))

  2. 28/01/2021Declaración de unipersonalidad

    CABALLERO GARCIA DE OTEYZA ANDRES

Capital · events

  1. 28/01/2021Constitución
    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. 30/09/2024#8271186
    Ceses/DimisionesNombramientosCambio de domicilio social
    THOSE GOOD GENES SL. Ceses/Dimisiones. Adm. Unico: ROMERO JIMENEZ MARTA. Nombramientos. Adm. Unico: CABALLERO GARCIA DE OTEYZA ANDRES. Cambio de domicilio social. C/ CASTELLLON 1 - PLANTA 4, PUERTA 3 (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , …
  2. 08/02/2023#7376896
    Ceses/DimisionesNombramientos
    THOSE GOOD GENES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CABALLERO GARCIA DE OTEYZA ANDRES. Nombramientos. Adm. Unico: ROMERO JIMENEZ MARTA. Datos registrales. T 41354 , F 92, S 8, H M 732996, I/A 2 ( 1.02.23).
  3. 28/01/2021#6228353
    ConstituciónDeclaración de unipersonalidadNombramientos
    THOSE GOOD GENES SL. Constitución. Comienzo de operaciones: 30.12.20. Objeto social: Las actividades de laboratorio de análisis clínicos, bioquímica, bacteriología, analítica hematológica y biología molecular, depósito de banco de sangre y medicina t…

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 2021

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/ CASTELLLON 1 - PLANTA 4, PUERTA 3 (ROZAS DE MADRID (LAS)), 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector