AAREN SCIENTIFIC SL
Hoja B386756· NIF B65184772
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/11/2009
Legal information
Legal information for AAREN SCIENTIFIC SL
Activity
AAREN SCIENTIFIC SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). It was incorporated on 6 November 2009. The Spanish commercial register has published 8 filings for this company, from 6 November 2009 to 6 June 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
IMPORTACION,EXPORTACION,DISTRIBUCION,AL POR MAYOR DE ARTICULOS,MATERIALES,Y APARATOS PARA PROFESIONES MEDICAS Y PARAMEDICAS Y TODOS LOS PRODUCTOS DESALUD,FARMAEUTICOS Y PARAFARMACEUTICOS.
Directors and representatives
Directors
Former
- Richard G AguileraCeased on 27/05/2016Administrador Único
- Hans Joachim MiesnerCeased on 27/05/2016Liquidador
Authorised representatives
Former
- Rojals Buñuel JorgeCeased on 23/02/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 06/06/2016· Registered 27/05/2016· I/A 5
- NombramientosPublished 06/06/2016· Registered 27/05/2016· I/A 5
- ExtinciónPublished 06/06/2016· Registered 27/05/2016· I/A 5
- RevocacionesPublished 03/03/2015· Registered 23/02/2015· I/A 4
- Cambio de domicilio socialPublished 22/03/2010· Registered 09/03/2010· I/A 3
- NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 2
- ConstituciónPublished 06/11/2009· Registered 26/10/2009· I/A 1
- NombramientosPublished 06/11/2009· Registered 26/10/2009· I/A 1
Changes
- 06/06/2016Extinción
- 22/03/2010Cambio de domicilio social
AV 309, NUM.2, LOCAL 3-1 (CASTELLDEFELS)
Capital · events
- 06/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 06/06/2016#3886121RevocacionesNombramientosExtinción
AAREN SCIENTIFIC SL. Revocaciones. ADM.UNICO: RICHARD G AGUILERA. LIQUIDADOR: HANS JOACHIM MIESNER. Nombramientos. LIQUIDADOR: HANS JOACHIM MIESNER. Extinción. Datos registrales. T 41491 , F 78, S 8, H B 386756, I/A 5 (27.05.16).
- 03/03/2015#3217075Revocaciones
AAREN SCIENTIFIC SL. Revocaciones. APODERADO: ROJALS BUÑUEL JORGE. Datos registrales. T 41491 , F 78, S 8, H B 386756, I/A 4 (23.02.15).
- 22/03/2010#641893Cambio de domicilio social
AAREN SCIENTIFIC SL. Cambio de domicilio social. AV 309, NUM.2, LOCAL 3-1 (CASTELLDEFELS). Datos registrales. T 41491 , F 78, S 8, H B 386756, I/A 3 ( 9.03.10).
- 18/11/2009#470326Nombramientos
AAREN SCIENTIFIC SL. Nombramientos. APODERADO: ROJALS BUÑUEL JORGE. Datos registrales. T 41491 , F 75, S 8, H B 386756, I/A 2 ( 6.11.09).
- 06/11/2009#454388ConstituciónNombramientos
AAREN SCIENTIFIC SL. Constitución. Comienzo de operaciones: 16.09.09. Objeto social: IMPORTACION,EXPORTACION,DISTRIBUCION,AL POR MAYOR DE ARTICULOS,MATERIALES,Y APARATOS PARA PROFESIONES MEDICAS Y PARAMEDICAS Y TODOS LOS PRODUCTOS DESALUD,FARMAEUTICO…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.