XENOTECHS LABORATORIOS SL

Hoja LU18083· NIF B70116330

VigenteLugo
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Director :
Lolo Aira Manuel

Legal information

Legal information for XENOTECHS LABORATORIOS SL

NIF
Hoja registral
IRUS1000065480155
Legal formSociedad Limitada (SL)
LocalityLugo
Phone
Register referenceTomo 480 · Folio 20 · Hoja LU18083
StatusVigente

Activity

XENOTECHS LABORATORIOS SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 9 filings for this company, from 28 September 2015 to 28 October 2024, across 6 distinct types of filing.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
XENOTECHS LABORATORIO…Lolo Aira ManuelLolo Aira ManuelASM SCIENCE SLASM SCIENCE SLAMS BIOPHARMA LABORATORY SLAMS BIOPHARMA LABORA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ASM SCIENCE SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 28/10/2024· Registered 17/10/2024· I/A 9
  2. RevocacionesPublished 25/01/2024· Registered 16/01/2024· I/A 7
  3. NombramientosPublished 30/12/2019· Registered 13/12/2019· I/A 6
  4. NombramientosPublished 26/11/2019· Registered 29/10/2019· I/A 5
  5. Modificaciones estatutariasPublished 23/03/2018· Registered 14/03/2018· I/A 3
  6. Ceses/DimisionesPublished 23/03/2018· Registered 14/03/2018· I/A 2
  7. NombramientosPublished 23/03/2018· Registered 14/03/2018· I/A 2
  8. Cambio de domicilio socialPublished 28/09/2015· Registered 17/09/2015· I/A 1

Changes

  1. 28/10/2024Cambio de domicilio social

    C/ DO VIDRO, 117D-PARCELAS 3-6 27003 (LUGO)

  2. 23/03/2018Modificaciones estatutarias
  3. 28/09/2015Cambio de domicilio social

    AVDA BENIGNO RIVERA 56 (LUGO)

Timeline (BORME)

  1. 28/10/2024#8314242
    Cambio de domicilio social
    XENOTECHS LABORATORIOS SL. Cambio de domicilio social. C/ DO VIDRO, 117D-PARCELAS 3-6 27003 (LUGO). Datos registrales. S 8 , H LU 18083, I/A 9 (17.10.24).
  2. 25/01/2024#7896277
    Revocaciones
    XENOTECHS LABORATORIOS SL. Revocaciones. Apoderado: POLIN NUÑEZ IAGO. Datos registrales. T 480 , F 20, S 8, H LU 18083, I/A 7 (16.01.24).
  3. 30/12/2019#5731930
    Nombramientos
    XENOTECHS LABORATORIOS SL. Nombramientos. Apoderado: POLIN NUÑEZ IAGO. Datos registrales. T 480 , F 20, S 8, H LU 18083, I/A 6 (13.12.19).
  4. 26/11/2019#5676540
    Nombramientos
    XENOTECHS LABORATORIOS SL. Nombramientos. Apoderado: PEDREIRA GARCIA SANDRA. Datos registrales. T 480 , F 19, S 8, H LU 18083, I/A 5 A (29.10.19).
  5. 23/03/2018#4809596
    Cambio de identidad del socio único
    XENOTECHS LABORATORIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: ASM SCIENCE SL. Datos registrales. T 480 , F 19, S 8, H LU 18083, I/A 5 (14.03.18).
  6. 23/03/2018#4809595
    Modificaciones estatutarias
    XENOTECHS LABORATORIOS SL. Modificaciones estatutarias. Modificación del artículo 2º de los estatutos sociales. . Datos registrales. T 480 , F 19, S 8, H LU 18083, I/A 3 (14.03.18).
  7. 23/03/2018#4809594
    Ceses/DimisionesNombramientos
    XENOTECHS LABORATORIOS SL. Ceses/Dimisiones. Adm. Unico: APPLIED MASS SPECTROMETRY LABORATORY SL. Nombramientos. Adm. Unico: LOLO AIRA MANUEL. Datos registrales. T 480 , F 18, S 8, H LU 18083, I/A 2 (14.03.18).
  8. 28/09/2015#3515860
    Cambio de domicilio social
    XENOTECHS LABORATORIOS SL. Cambio de domicilio social. AVDA BENIGNO RIVERA 56 (LUGO). Datos registrales. T 480 , F 18, S 8, H LU 18083, I/A 1 (17.09.15).

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

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/ DO VIDRO, 117D-PARCELAS 3-6 27003 (LUGO), Lugo
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 — Ensayos y análisis técnicos — are listed together.

Prospect this sectorAll companies in this sector