ATENEA MEDICINES SL
Hoja PM63631· NIF B57605008
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/03/2009
Legal information
Legal information for ATENEA MEDICINES SL
Activity
ATENEA MEDICINES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 March 2009. The Spanish commercial register has published 6 filings for this company, from 26 March 2009 to 21 February 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La intermediación en el comercio, consulting y representación comercial, en especial en otros países, de toda clase de productos sanitarios, cosméticos y farmacéuticos.
Directors and representatives
Directors
Former
- Mardorf ThomasCeased on 09/02/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2012· Registered 09/02/2012· I/A 2
- NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 2
- DisoluciónPublished 21/02/2012· Registered 09/02/2012· I/A 2
- ExtinciónPublished 21/02/2012· Registered 09/02/2012· I/A 2
- ConstituciónPublished 26/03/2009· Registered 11/03/2009· I/A 1
- NombramientosPublished 26/03/2009· Registered 11/03/2009· I/A 1
Changes
- 21/02/2012Disolución
- 21/02/2012Extinción
Capital · events
- 26/03/2009ConstituciónInitial 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)
- 21/02/2012#1602457Ceses/DimisionesNombramientosDisoluciónExtinción
ATENEA MEDICINES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MARDORF THOMAS. Adm. Unico: MARDORF THOMAS. Nombramientos. Liquidador: MARDORF THOMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 2377 , F 66, S 8, H PM 63631, I/… - 26/03/2009#137582ConstituciónNombramientos
ATENEA MEDICINES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.02.09. Objeto social: La intermediación en el comercio, consulting y representación comercial, en especial en otros países, de toda clase de productos sanitarios, …
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 — Illes Balears — are listed together, with their address.