ARYSTA LIFESCIENCE ESPAÑA SA

Hoja M34258· NIF A79243622

Struck off · 18/12/2017Madrid
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ARYSTA LIFESCIENCE ESPAÑA SA

NIF
Hoja registral
IRUS1000246378166
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1911 · Folio 91 · Hoja M34258
StatusLiquidada

Activity

ARYSTA LIFESCIENCE ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 11 filings for this company, from 8 July 2009 to 18 December 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/12/2017· Registered 11/12/2017· I/A 17
  2. NombramientosPublished 18/12/2017· Registered 11/12/2017· I/A 17
  3. DisoluciónPublished 18/12/2017· Registered 11/12/2017· I/A 17
  4. ExtinciónPublished 18/12/2017· Registered 11/12/2017· I/A 17
  5. NombramientosPublished 28/12/2015· Registered 17/12/2015· I/A 16
  6. ReeleccionesPublished 28/12/2015· Registered 17/12/2015· I/A 15
  7. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 14
  8. Ceses/DimisionesPublished 25/01/2010· Registered 14/01/2010· I/A 13
  9. NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 13
  10. Cambio de domicilio socialPublished 25/01/2010· Registered 14/01/2010· I/A 13
  11. NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 12

Changes

  1. 18/12/2017Disolución
  2. 18/12/2017Extinción
  3. 25/01/2010Cambio de domicilio social

    PASEO DE LA CASTELLANA 177 7º D1 (MADRID)

Timeline (BORME)

  1. 18/12/2017#4663868
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARYSTA LIFESCIENCE ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: WALRAND HUET DE FROBERVILLE GUY HENRI. Nombramientos. Liquidador: WALRAND HUET DE FROBERVILLE GUY HENRI. Disolución. Voluntaria. Extinción. Datos registrales. T 1911 , F 91, S 8, H M 34258, …
  2. 28/12/2015#3650810
    Nombramientos
    ARYSTA LIFESCIENCE ESPAÑA SA. Nombramientos. Apoderado: HERRAIZ SANZ ANGEL. Datos registrales. T 1911 , F 91, S 8, H M 34258, I/A 16 (17.12.15).
  3. 28/12/2015#3650809
    Reelecciones
    ARYSTA LIFESCIENCE ESPAÑA SA. Reelecciones. Adm. Unico: WALRAND HUET DE FROBERVILLE GUY HENRI. Datos registrales. T 1911 , F 91, S 8, H M 34258, I/A 15 (17.12.15).
  4. 26/03/2010#651738
    Nombramientos
    ARYSTA LIFESCIENCE ESPAÑA SA. Nombramientos. Apo.Sol.: HERRAIZ SANZ ANGEL;CALVO GOMEZ CRISTINA. Datos registrales. T 1911 , F 90, S 8, H M 34258, I/A 14 (15.03.10).
  5. 25/01/2010#554645
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARYSTA LIFESCIENCE ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: SCHWARZ PATRIC JEAN PIERRE;SCHWARZ PATRIC JEAN PIERRE. Nombramientos. Adm. Unico: WALRAND HUET DE FROBERVILLE GUY HENRI. Cambio de domicilio social. PASEO DE LA CASTELLANA 177 7º D1 (MADRID)…
  6. 08/07/2009#296108
    Nombramientos
    ARYSTA LIFESCIENCE ESPAÑA SA. Nombramientos. Apoderado: SMITH KEVIN PETER. Datos registrales. T 1911 , F 89, S 8, H M 34258, I/A 12 (26.06.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressPASEO DE LA CASTELLANA 177 7º D1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector