APPLIED MOLECULAR DEVELOPMENT SA

Hoja M320026· NIF A83458992

Struck off · 06/07/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for APPLIED MOLECULAR DEVELOPMENT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Register referenceTomo 32320 · Folio 200 · Hoja M320026
StatusBaja

Activity

APPLIED MOLECULAR DEVELOPMENT SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 14 filings for this company, from 18 February 2009 to 6 July 2016, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ALERPHARMA SA100 %

    Legal entity · since 18/02/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
APPLIED MOLECULAR DEV…ALERPHARMA SAALERPHARMA SA

Beneficial owner (UBO)

ALERPHARMA SA100 %

Legal entity · since 18/02/2009

Beneficial owner network map

2 nodes Person Company
APPLIED MOLECULAR DEV…ALERPHARMA SAALERPHARMA SA

Registered actos

  1. DisoluciónPublished 06/07/2016· Registered 24/06/2016· I/A 16
  2. ExtinciónPublished 06/07/2016· Registered 24/06/2016· I/A 16
  3. Modificaciones estatutariasPublished 07/08/2015· Registered 30/07/2015· I/A 15
  4. RevocacionesPublished 14/07/2015· Registered 06/07/2015· I/A 14
  5. RevocacionesPublished 31/07/2014· Registered 23/07/2014· I/A 13
  6. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 12
  7. Ceses/DimisionesPublished 31/07/2014· Registered 23/07/2014· I/A 11
  8. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 11
  9. Ceses/DimisionesPublished 14/08/2013· Registered 02/08/2013· I/A 10
  10. NombramientosPublished 14/08/2013· Registered 02/08/2013· I/A 10
  11. Ceses/DimisionesPublished 02/03/2009· Registered 17/02/2009· I/A 9
  12. NombramientosPublished 02/03/2009· Registered 17/02/2009· I/A 9
  13. Declaración de unipersonalidadPublished 18/02/2009· Registered 06/02/2009· I/A 8
  14. Cambio de domicilio socialPublished 18/02/2009· Registered 06/02/2009· I/A 7

Changes

  1. 06/07/2016Disolución
  2. 06/07/2016Extinción
  3. 07/08/2015Modificaciones estatutarias
  4. 18/02/2009Cambio de domicilio social

    AVDA PUNTO ES, 12 - PARQUE CIENTIFICO Y TECNOLOGIC (ALCALA DE HENARES)

  5. 18/02/2009Declaración de unipersonalidad

    ALERPHARMA SA

Timeline (BORME)

  1. 06/07/2016#3931201
    DisoluciónExtinción
    APPLIED MOLECULAR DEVELOPMENT SA. Disolución. Fusion. Extinción. Datos registrales. T 32320 , F 200, S 8, H M 320026, I/A 16 (24.06.16).
  2. 07/08/2015#3455716
    Modificaciones estatutarias
    APPLIED MOLECULAR DEVELOPMENT SA. Modificaciones estatutarias. Artículo de los estatutos: 17. Cierre del Ejercicio.-. Datos registrales. T 32320 , F 200, S 8, H M 320026, I/A 15 (30.07.15).
  3. 14/07/2015#3413790
    Revocaciones
    APPLIED MOLECULAR DEVELOPMENT SA. Revocaciones. Apoderado: BERNARDEZ FERREIRA MARIA ANGELES;AMENEIRO RIVAS JUAN CARLOS. Datos registrales. T 32320 , F 200, S 8, H M 320026, I/A 14 ( 6.07.15).
  4. 31/07/2014#2915439
    Revocaciones
    APPLIED MOLECULAR DEVELOPMENT SA. Revocaciones. Apoderado: GARCIA ARRIERO JOSE LUIS. Datos registrales. T 32320 , F 200, S 8, H M 320026, I/A 13 (23.07.14).
  5. 31/07/2014#2915438
    Nombramientos
    APPLIED MOLECULAR DEVELOPMENT SA. Nombramientos. Apoderado: AMENEIRO RIVAS JUAN CARLOS. Datos registrales. T 18435 , F 182, S 8, H M 320026, I/A 12 (23.07.14).
  6. 31/07/2014#2915437
    Ceses/DimisionesNombramientos
    APPLIED MOLECULAR DEVELOPMENT SA. Ceses/Dimisiones. Representan: AMENEIRO RIVAS JUAN CARLOS. Nombramientos. Representan: RIVERA GARCIA RAFAEL. Datos registrales. T 18435 , F 182, S 8, H M 320026, I/A 11 (23.07.14).
  7. 14/08/2013#2414470
    Ceses/DimisionesNombramientos
    APPLIED MOLECULAR DEVELOPMENT SA. Ceses/Dimisiones. Adm. Unico: AMENEIRO RIVAS JUAN CARLOS. Nombramientos. Adm. Unico: ALERPHARMA SA. Representan: AMENEIRO RIVAS JUAN CARLOS. Datos registrales. T 18435 , F 182, S 8, H M 320026, I/A 10 ( 2.08.13).
  8. 02/03/2009#96860
    Ceses/DimisionesNombramientos
    APPLIED MOLECULAR DEVELOPMENT SA. Ceses/Dimisiones. Adm. Unico: ALERPHARMA SA. Representan: AMENEIRO RIVAS JUAN CARLOS. Nombramientos. Adm. Unico: AMENEIRO RIVAS JUAN CARLOS. Datos registrales. T 18435 , F 182, S 8, H M 320026, I/A 9 (17.02.09).
  9. 18/02/2009#76887
    Declaración de unipersonalidad
    APPLIED MOLECULAR DEVELOPMENT SA. Declaración de unipersonalidad. Socio único: ALERPHARMA SA. Datos registrales. T 18435 , F 181, S 8, H M 320026, I/A 8 ( 6.02.09).
  10. 18/02/2009#76886
    Cambio de domicilio social
    APPLIED MOLECULAR DEVELOPMENT SA. Cambio de domicilio social. AVDA PUNTO ES, 12 - PARQUE CIENTIFICO Y TECNOLOGIC (ALCALA DE HENARES). Datos registrales. T 18435 , F 181, S 8, H M 320026, I/A 7 ( 6.02.09).

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 PUNTO ES, 12 - PARQUE CIENTIFICO Y TECNOLOGIC (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province