AZIERTA PHARMA SL

Hoja M782156· NIF B72524523

Struck off · 06/08/2024Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2022

Legal information

Legal information for AZIERTA PHARMA SL

NIF
Hoja registral
IRUS1000311533136
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2022
LocalityPozuelo de Alarcón
Register referenceTomo 44379 · Folio 167 · Hoja M782156
StatusLiquidada

Activity

AZIERTA PHARMA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 19 December 2022. The Spanish commercial register has published 8 filings for this company, from 19 December 2022 to 6 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes en los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 74.90. Servicios de asesoramiento y consultoría cientffica estratégica y gestión operativa de proyecto.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
AZIERTA PHARMA SLQbd Growth BvQbd Growth BvAZIERTA LIFE SCIENCES & HEALTH CONSULTING FIRM SLAZIERTA LIFE SCIENCE…ATREIZA LABORATORIOS SLATREIZA LABORATORIOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AZIERTA PHARMA SLAZIERTA LIFE SCIENCES & HEALTH CONSULTING FIRM SLAZIERTA LIFE SCIENCE…

Beneficial owner (UBO)

AZIERTA LIFE SCIENCES & HEALTH CONSULTING FIRM SL100 %Vigente

Legal entity · since 19/12/2022

Beneficial owner network map

2 nodes Person Company
AZIERTA PHARMA SLAZIERTA LIFE SCIENCES & HEALTH CONSULTING FIRM SLAZIERTA LIFE SCIENCE…

Registered actos

  1. DisoluciónPublished 06/08/2024· Registered 30/07/2024· I/A 4
  2. ExtinciónPublished 06/08/2024· Registered 30/07/2024· I/A 4
  3. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 3
  4. Ceses/DimisionesPublished 01/12/2023· Registered 24/11/2023· I/A 2
  5. NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 2
  6. ConstituciónPublished 19/12/2022· Registered 12/12/2022· I/A 1
  7. Declaración de unipersonalidadPublished 19/12/2022· Registered 12/12/2022· I/A 1
  8. NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 1

Changes

  1. 06/08/2024Disolución
  2. 06/08/2024Extinción
  3. 19/12/2022Declaración de unipersonalidad

    AZIERTA LIFE SCIENCES & HEALTH CONSULTING FIRM SL

Capital · events

  1. 19/12/2022Constitución
    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. 06/08/2024#8201902
    DisoluciónExtinción
    AZIERTA PHARMA SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 782156, I/A 4 (30.07.24).
  2. 31/01/2024#7906674
    Nombramientos
    AZIERTA PHARMA SL. Nombramientos. Apo.Sol.: LOCKERMANS TOM;RENIERS MARTIJN LOUIS;DE BRUYN ELLY;VERDUGO NAVARRO ESTHER. Datos registrales. T 44379 , F 167, S 8, H M 782156, I/A 3 (24.01.24).
  3. 01/12/2023#7822420
    Ceses/DimisionesNombramientos
    AZIERTA PHARMA SL. Ceses/Dimisiones. Adm. Unico: ANL TRADING TRAINING Y SERVICIOS EN SALUD SL. Representan: NAVARRO LIMA ANGEL. Nombramientos. Adm. Unico: QBD GROWTH BV. Representan: VAN ACKER BART. Datos registrales. T 44379 , F 166, S 8, H M 782156…
  4. 19/12/2022#7296328
    ConstituciónDeclaración de unipersonalidadNombramientos
    AZIERTA PHARMA SL. Constitución. Comienzo de operaciones: 9.08.22. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes en los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Eco…

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 2022

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 addressVIA DE LAS DOS CASTILLAS 33 EDIFICIO 7 - PLANTA BA (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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