• Company «Patconsult. Lab SL»

  • Last update: Oct. 5, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B67265884
Status Active
Province Barcelona
Incorporation date Aug. 7, 2018 (4 years ago)
Address Rd Can Fatjo 5d Parc Tecnologic Del Valles (Cerdanyola Del Valles)
Corporate purpose La prestacion de servicios de asesoramiento de la gestion tecnico-empresarial en histologia e histopatologia experimental preclinica.
Share capital 249,020.0 euros
Officers
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Position Natural or legal entity From Until
SECR.NO CONS Castells Vilardevall Ignasi 24/03/2021 Current
CONSEJERO Puig De Dou Joan 07/01/2019 Current
CONSEJERO Amat I Riera Jaume 07/01/2019 Current
PRESIDENTE Aluma Grau Jorge 07/01/2019 Current
CONSEJERO Aluma Grau Jorge 07/01/2019 Current
CONS. DELEG. Aluma Grau Jorge 07/01/2019 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
SECR.NO CONS Gonzalez Oliver Gonzalo 07/01/2019 24/03/2021
ADM.UNICO Aluma Grau Jorge 07/08/2018 07/01/2019

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Patconsult. Lab SL.

05

Oct 2021

Modificaciones estatutarias


On date 05/10/2021, the company made the following statutory modifications:

MODIFICACION DE LOS ARTICULOS 7 Y 9 DE LOS ESTATUTOS SOCIALES.


Announcement 451592 of 2021
Registry data: T 46526 , F 70, S 8, H B 522812, I/A 5

14

Apr 2021

Ampliación de capital


On date 14/04/2021, by means of the corresponding deed, the increase of €49,020.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 24.51 % increase in capital, leaving a resulting share capital of €249,020.0.


Announcement 180378 of 2021
Registry data: T 46526 , F 69, S 8, H B 522812, I/A 4

24

Mar 2021

Nombramientos


On 24/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SECR.NO CONS Castells Vilardevall Ignasi

Announcement 151850 of 2021
Registry data: T 46526 , F 69, S 8, H B 522812, I/A 3

24

Mar 2021

Revocaciones


On 24/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
SECR.NO CONS Gonzalez Oliver Gonzalo

Announcement 151850 of 2021
Registry data: T 46526 , F 69, S 8, H B 522812, I/A 3

07

Jan 2019

Otros conceptos


PERDIDA DE LA UNIPERSONALIDAD.


Announcement 10857 of 2019
Registry data: T 46526 , F 68, S 8, H B 522812, I/A 2

07

Jan 2019

Modificaciones estatutarias


On date 07/01/2019, the company made the following statutory modifications:

ARTICULO 10: TRANSMISION DE PARTICIPACIONES.


Announcement 10857 of 2019
Registry data: T 46526 , F 68, S 8, H B 522812, I/A 2

07

Jan 2019

Ampliación de capital


On date 07/01/2019, by means of the corresponding deed, the increase of €197,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 6566.67 % increase in capital, leaving a resulting share capital of €200,000.0.


Announcement 10857 of 2019
Registry data: T 46526 , F 68, S 8, H B 522812, I/A 2

07

Jan 2019

Nombramientos


On 07/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Puig De Dou Joan
SECR.NO CONS Gonzalez Oliver Gonzalo
CONSEJERO Amat I Riera Jaume
CONSEJERO Aluma Grau Jorge

Announcement 10857 of 2019
Registry data: T 46526 , F 68, S 8, H B 522812, I/A 2

07

Jan 2019

Revocaciones


On 07/01/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Aluma Grau Jorge

Announcement 10857 of 2019
Registry data: T 46526 , F 68, S 8, H B 522812, I/A 2

07

Aug 2018

Otros conceptos


DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO JORDI ALUMA GRAU.


Announcement 336940 of 2018
Registry data: T 46526 , F 67, S 8, H B 522812, I/A 1

07

Aug 2018

Nombramientos


On 07/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Aluma Grau Jorge

Announcement 336940 of 2018
Registry data: T 46526 , F 67, S 8, H B 522812, I/A 1

07

Aug 2018

Constitución


On date 07/08/2018 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 24/07/2018.
The registered office at the time of its incorporation was set to RD CAN FATJO 5D PARC TECNOLOGIC DEL VALLES (CERDANYOLA DEL VALLES).

The company indicates that its activity is LA PRESTACION DE SERVICIOS DE ASESORAMIENTO DE LA GESTION TECNICO-EMPRESARIAL EN HISTOLOGIA E HISTOPATOLOGIA EXPERIMENTAL PRECLINICA..


Announcement 336940 of 2018
Registry data: T 46526 , F 67, S 8, H B 522812, I/A 1

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