AUROVITAS SL

Hoja M581524· NIF B87004651

Struck off · 12/12/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2014

Legal information

Legal information for AUROVITAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2014
LocalityMadrid
Register referenceTomo 32306 · Folio 55 · Hoja M581524
StatusBaja

Activity

AUROVITAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2014. The Spanish commercial register has published 8 filings for this company, from 2 June 2014 to 12 December 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Comprar, vender, importar, exportar o almacenar, cualquier tipo de productos farmacéuticos y materias primas para su elaboración. La adquisición, tenencia, desarrollo, explotación y/o disposición, de cualquier tipo de derechos de propiedad industrial o intelectual..

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • AGILE PHARMA BV100 %

    Legal entity · since 02/06/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AUROVITAS SLAgile Pharma BvAgile Pharma Bv

Beneficial owner (UBO)

AGILE PHARMA BV100 %

Legal entity · since 02/06/2014

Beneficial owner network map

2 nodes Person Company
AUROVITAS SLAgile Pharma BvAgile Pharma Bv

Registered actos

  1. Ceses/DimisionesPublished 12/12/2014· Registered 02/12/2014· I/A 3
  2. NombramientosPublished 12/12/2014· Registered 02/12/2014· I/A 3
  3. DisoluciónPublished 12/12/2014· Registered 02/12/2014· I/A 3
  4. ExtinciónPublished 12/12/2014· Registered 02/12/2014· I/A 3
  5. NombramientosPublished 01/07/2014· Registered 20/06/2014· I/A 2
  6. ConstituciónPublished 02/06/2014· Registered 22/05/2014· I/A 1
  7. Declaración de unipersonalidadPublished 02/06/2014· Registered 22/05/2014· I/A 1
  8. NombramientosPublished 02/06/2014· Registered 22/05/2014· I/A 1

Changes

  1. 12/12/2014Disolución
  2. 12/12/2014Extinción
  3. 02/06/2014Declaración de unipersonalidad

    AGILE PHARMA BV

Capital · events

  1. 02/06/2014Constitución
    Initial capital: 3 000,00 €

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. 12/12/2014#3107406
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUROVITAS SL. Ceses/Dimisiones. Consejero: PRASAD GORLA PHANEEMDRA. Presidente: PRASAD GORLA PHANEEMDRA. Consejero: RODRIGUEZ DIAZ GABRIEL. Vicepresid.: RODRIGUEZ DIAZ GABRIEL. Consejero: SWAIN AVINASH CHANDRA. VsecrNoConsj: INTERTRUST (SPAIN) SL. Re…
  2. 01/07/2014#2871540
    Nombramientos
    AUROVITAS SL. Nombramientos. Apo.Manc.: BASCUÑANA HUELAMO MAY;DIAZ RODRIGUEZ GABRIEL;DIEZ ARRANZ BEATRIZ. Datos registrales. T 32306 , F 54, S 8, H M 581524, I/A 2 (20.06.14).
  3. 02/06/2014#2831063
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUROVITAS SL. Constitución. Comienzo de operaciones: 29.04.14. Objeto social: Comprar, vender, importar, exportar o almacenar, cualquier tipo de productos farmacéuticos y materias primas para su elaboración. La adquisición, tenencia, desarrollo, expl…

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 2014

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 addressC/ HERMOSILLA 11, 4& PLANTA (MADRID), 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