AMBIOX BIOTECH, SOCIEDAD LIMITADA

Hoja GU7993

Struck off · 22/07/2016Guadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
31 506,00 €
Incorporation :
15/02/2011

Legal information

Legal information for AMBIOX BIOTECH, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital31 506,00 €
Incorporation date15/02/2011
Register referenceTomo 547 · Folio 58 · Hoja GU7993
StatusBaja

Activity

AMBIOX BIOTECH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 15 February 2011. The Spanish commercial register has published 8 filings for this company, from 15 February 2011 to 22 July 2016, across 6 distinct types of filing. Its registered share capital is 31 506,00 €. It appears in the register as “Baja”.

Corporate purpose

1- La investigación, desarrollo, producción, y comercialización de productos para la prevención del contagio de enfermedades mediante la aplicación de la nanotecnología como agentes terapéuticos. 2- La investigación, desarrollo, producción, y comercialización de productos derivados de la aplicación.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/07/2016· Registered 14/07/2016· I/A 3
  2. NombramientosPublished 22/07/2016· Registered 14/07/2016· I/A 3
  3. DisoluciónPublished 22/07/2016· Registered 14/07/2016· I/A 3
  4. ExtinciónPublished 22/07/2016· Registered 14/07/2016· I/A 3
  5. Ampliación de capitalPublished 22/12/2011· Registered 26/11/2011· I/A 2
  6. ConstituciónPublished 15/02/2011· Registered 28/01/2011· I/A 1
  7. NombramientosPublished 15/02/2011· Registered 28/01/2011· I/A 1

Capital · events

  1. 22/12/2011Ampliación de capital
    Resulting capital: 31 506,00 € (+28 500,00 €)
  2. 15/02/2011Constitución
    Initial 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)

  1. 22/07/2016#3954313
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMBIOX BIOTECH, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE LA MATA DE LA MATA FRANCISCO JAVIER. Nombramientos. LiqUnico: DE LA MATA DE LA MATA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liqu…
  2. 22/12/2011#1513927
    AMBIOX BIOTECH, SOCIEDAD LIMITADA. Otros conceptos: MODIFICACION DE LOS ARTICULOS 10º Y 12º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 547 , F 577, S 8, H GU 7993, I/A 2 (25.11.11).
  3. 22/12/2011#1513926
    Ampliación de capital
    AMBIOX BIOTECH, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 28.500,00 Euros. Resultante Suscrito: 31.506,00 Euros. Datos registrales. T 547 , F 57, S 8, H GU 7993, I/A 2 (26.11.11).
  4. 15/02/2011#1072767
    ConstituciónNombramientos
    AMBIOX BIOTECH, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.12.10. Objeto social: 1- La investigación, desarrollo, producción, y comercialización de productos para la prevención del contagio de enfermedades mediante la aplicación de …

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 2011

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 BUENDIA 11 - EDIFICIO NUEVAS EMPRESAS (GUADALAJARA), Guadalajara
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 — Guadalajara — are listed together, with their address.

Prospect this province