AGELESS TECHNOLOGIES SL

Hoja B365315· NIF B64799190

Struck off · 28/03/2022Barcelona
Registered address :
Activity :
Investigación y desarrollo experimental en ciencias sociales y humanidades
Legal form :
Sociedad Limitada (SL)
Former name :
DIDATECH VENTURES SOLUTIONS SL

Legal information

Legal information for AGELESS TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000361394158
Legal formSociedad Limitada (SL)
LocalityCerdanyola del Vallès
Register referenceTomo 40506 · Folio 12 · Hoja B365315
Former names
DIDATECH VENTURES SOLUTIONS SL2012-07-13
StatusLiquidada

Activity

AGELESS TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Investigación y desarrollo experimental en ciencias sociales y humanidades” (CNAE 7220). The Spanish commercial register has published 16 filings for this company, from 13 July 2012 to 28 March 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades

Corporate purpose

LA INVESTIGACION,FABRICACION,COMERCIALIZACION,DISTRIBUCION Y VENTA DE PRODUCTOS FARMACEUTICOS Y NUTRICIONALES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/03/2022· Registered 17/03/2022· I/A 8
  2. ExtinciónPublished 28/03/2022· Registered 17/03/2022· I/A 8
  3. RevocacionesPublished 21/03/2018· Registered 13/03/2018· I/A 7
  4. NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 7
  5. Cambio de domicilio socialPublished 21/03/2018· Registered 13/03/2018· I/A 7
  6. RevocacionesPublished 08/07/2014· Registered 01/07/2014· I/A 6
  7. NombramientosPublished 08/07/2014· Registered 01/07/2014· I/A 6
  8. Cambio de domicilio socialPublished 08/07/2014· Registered 01/07/2014· I/A 6
  9. Otros conceptosPublished 08/07/2014· Registered 01/07/2014· I/A 5
  10. RevocacionesPublished 26/02/2013· Registered 15/02/2013· I/A 4
  11. NombramientosPublished 26/02/2013· Registered 15/02/2013· I/A 4
  12. RevocacionesPublished 13/07/2012· Registered 02/07/2012· I/A 3
  13. NombramientosPublished 13/07/2012· Registered 02/07/2012· I/A 3
  14. Cambio de domicilio socialPublished 13/07/2012· Registered 02/07/2012· I/A 3
  15. Cambio de objeto socialPublished 13/07/2012· Registered 02/07/2012· I/A 3

Changes

  1. 28/03/2022Extinción
  2. 21/03/2018Cambio de domicilio social

    AV PARC TECNOLOGIC NUM.3 C.E.NOVES TECNOLOGIES (CERDANYOLA DEL VALLES)

  3. 08/07/2014Cambio de domicilio social

    CL MONTSENY NUM.5 LOCAL A (VILANOVA I LA GELTRU)

  4. 26/02/2013Cambio de denominación social

    DIDATECH VENTURES SOLUTIONS SL→AGELESS TECHNOLOGIES SL

  5. 13/07/2012Cambio de domicilio social

    CL CAVALLERS Num.50 (BARCELONA)

  6. 13/07/2012Cambio de objeto social

    LA INVESTIGACION,FABRICACION,COMERCIALIZACION,DISTRIBUCION Y VENTA DE PRODUCTOS FARMACEUTICOS Y NUTRICIONALES.

Timeline (BORME)

  1. 28/03/2022#6879357
    RevocacionesExtinción
    AGELESS TECHNOLOGIES SL. Revocaciones. ADM.UNICO: ABILITY PHARMACEUTICALS SL. REPR.143 RRM: DOMENECH GARCIA CARLES. Extinción. Datos registrales. T 40506 , F 12, S 8, H B 365315, I/A 8 (17.03.22).
  2. 21/03/2018#4803570
    RevocacionesNombramientosCambio de domicilio social
    AGELESS TECHNOLOGIES SL. Revocaciones. ADM.UNICO: RUZ GARCIA VANESSA. Nombramientos. ADM.UNICO: ABILITY PHARMACEUTICALS SL. REPR.143 RRM: DOMENECH GARCIA CARLES. Cambio de domicilio social. AV PARC TECNOLOGIC NUM.3 C.E.NOVES TECNOLOGIES (CERDANYOLA D…
  3. 08/07/2014#2880932
    RevocacionesNombramientosCambio de domicilio social
    AGELESS TECHNOLOGIES SL. Revocaciones. ADM.UNICO: MARCO PUGLIESE. Nombramientos. ADM.UNICO: RUZ GARCIA VANESSA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: ABILITY PHARMACEUTICALS SL. Cambio de domicilio social. CL MONTSENY NUM.5 LOCAL A (VIL…
  4. 08/07/2014#2880928
    Otros conceptos
    AGELESS TECHNOLOGIES SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: NEUROTEC PHARMA SL. Datos registrales. T 40506 , F 11, S 8, H B 365315, I/A 5 ( 1.07.14).
  5. 26/02/2013#2146417
    RevocacionesNombramientos
    AGELESS TECHNOLOGIES SL. Revocaciones. PRESIDENTE: GASSO CASADEMUNT FRANCESC. CONSEJERO: GASSO CASADEMUNT FRANCESC. CONS. DELEG.: GASSO CASADEMUNT FRANCESC. CONSEJERO: MARCO PUGLIESE. SECRETARIO: MARCO PUGLIESE. CONSEJERO: ECHARRI TORRES JOSEP MARIA;…
  6. 13/07/2012#1814351

    Company name: DIDATECH VENTURES SOLUTIONS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    DIDATECH VENTURES SOLUTIONS SL. Revocaciones. ADM.UNICO: SALA SIFRE MARC. Nombramientos. PRESIDENTE: GASSO CASADEMUNT FRANCESC. CONSEJERO: GASSO CASADEMUNT FRANCESC. CONS. DELEG.: GASSO CASADEMUNT FRANCESC. CONSEJERO: MARCO PUGLIESE. SECRETARIO: MARC…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV PARC TECNOLOGIC NUM.3 C.E.NOVES TECNOLOGIES (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, Barcelona
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 — Investigación y desarrollo experimental en ciencias sociales y humanidades — are listed together.