XENOTECHS LABORATORIOS SL

Hoja PO48805

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
210 000,00 €
Director :
APPLIED MASS SPECTROMETRY LABORATORY SL

Legal information

Legal information for XENOTECHS LABORATORIOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital210 000,00 €
Register referenceTomo 3593 · Folio 102 · Hoja PO48805
StatusVigente

Activity

XENOTECHS LABORATORIOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 8 January 2010 to 8 June 2015, across 7 distinct types of filing. Its registered share capital is 210 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
XENOTECHS LABORATORIO…APPLIED MASS SPECTROMETRY LABORATORY SLAPPLIED MASS SPECTRO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XENOTECHS LABORATORIO…APPLIED MASS SPECTROMETRY LABORATORY SLAPPLIED MASS SPECTRO…

Beneficial owner (UBO)

BUREAU VERITAS CONSUMER PRODUCTS SERVICES SPAIN SL100 %Vigente

Legal entity · since 08/06/2015

Beneficial owner network map

2 nodes Person Company
XENOTECHS LABORATORIO…APPLIED MASS SPECTROMETRY LABORATORY SLAPPLIED MASS SPECTRO…

Registered actos

  1. Declaración de unipersonalidadPublished 08/06/2015· Registered 29/05/2015· I/A 7
  2. Reducción de capitalPublished 08/06/2015· Registered 29/05/2015· I/A 6
  3. Ampliación de capitalPublished 08/06/2015· Registered 29/05/2015· I/A 6
  4. Ampliación de capitalPublished 30/12/2013· Registered 19/12/2013· I/A 5
  5. Ceses/DimisionesPublished 27/12/2013· Registered 18/12/2013· I/A 4
  6. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 4
  7. Modificaciones estatutariasPublished 27/12/2013· Registered 18/12/2013· I/A 4
  8. Cambio de domicilio socialPublished 08/01/2010· Registered 22/12/2009· I/A 1

Capital · events

  1. 08/06/2015Reducción de capitalAmpliación de capital
    −75 000,00 €
  2. 30/12/2013Ampliación de capital
    Resulting capital: 210 000,00 € (+94 997,00 €)

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. 08/06/2015#3356149
    Declaración de unipersonalidad
    XENOTECHS LABORATORIOS SL. Declaración de unipersonalidad. Socio único: APPLIED MASS SPECTROMETRY LABORATORY SL. Datos registrales. T 3593, L 3593, F 102, S 8, H PO 48805, I/A 7 (29.05.15).
  2. 08/06/2015#3356148
    Reducción de capitalAmpliación de capital
    XENOTECHS LABORATORIOS SL. Reducción de capital. Importe reducción: 210.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 3593, L 3593, F 101, S …
  3. 30/12/2013#2607859
    Ampliación de capital
    XENOTECHS LABORATORIOS SL. Ampliación de capital. Capital: 94.997,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 3593, L 3593, F 101, S 8, H PO 48805, I/A 5 (19.12.13).
  4. 27/12/2013#2605554
    Ceses/DimisionesNombramientosModificaciones estatutarias
    XENOTECHS LABORATORIOS SL. Ceses/Dimisiones. Consejero: UNIRISCO GALICIA S.C.R. SA;REY MENDEZ MANUEL;PEREZ MARTIN MARIA LUZ;QUINTEIRO VAZQUEZ JAVIER. Secretario: QUINTEIRO VAZQUEZ JAVIER. Con.Delegado: PEREZ MARTIN MARIA LUZ. Presidente: PEREZ MARTIN…
  5. 08/01/2010#10404336
    XENOTECHS LABORATORIOS SL. Otros conceptos: Queda modificado el Artículo cuarto de los Estatutos Sociales correspondiente al domicilio social. Datos registrales. T 3593, L 3593, F 100, S 8, H PO 48805, I/A 2 (22.12.09).
  6. 08/01/2010#10404335
    Cambio de domicilio social
    XENOTECHS LABORATORIOS SL. Cambio de domicilio social. AVDA BEIRAMAR 47 3 (VIGO). Datos registrales. T 3593, L 3593, F 95, S 8, H PO 48805, I/A 1 (22.12.09).

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 addressAVDA BEIRAMAR 47 3 (VIGO), Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province