ESPERITE NV IBERICA SA

Hoja M645966· NIF A87819405

VigenteMadrid
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Anónima (SA)
Incorporation :
22/05/2017
Director :
Amar Frederic Albert
Former name :
ADMIRAL SPIRIT SA

Legal information

Legal information for ESPERITE NV IBERICA SA

NIF
Hoja registral
IRUS1000298788287
Legal formSociedad Anónima (SA)
Incorporation date22/05/2017
LocalityMadrid
Register referenceTomo 35950 · Folio 163 · Hoja M645966
Former names
ADMIRAL SPIRIT SA2017-05-22 → 2017-11-07
StatusVigente

Activity

ESPERITE NV IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 22 May 2017. The Spanish commercial register has published 8 filings for this company, from 22 May 2017 to 7 November 2017, across 7 distinct types of filing.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

La comercialización de productos y servicios relacionados con las ciencias de la vida. Investigación y desarrollo experimental en biotecnología.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ESPERITE NV IBERICA SAAmar Frederic AlbertAmar Frederic AlbertSALVEO BIOTECHNOLOGY SLSALVEO BIOTECHNOLOGY…GENOMA SPAIN SLGENOMA SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 07/11/2017· Registered 30/10/2017· I/A 2
  2. NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 2
  3. Modificaciones estatutariasPublished 07/11/2017· Registered 30/10/2017· I/A 2
  4. Cambio de denominación socialPublished 07/11/2017· Registered 30/10/2017· I/A 2
  5. Cambio de domicilio socialPublished 07/11/2017· Registered 30/10/2017· I/A 2
  6. Cambio de objeto socialPublished 07/11/2017· Registered 30/10/2017· I/A 2
  7. ConstituciónPublished 22/05/2017· Registered 11/05/2017· I/A 1
  8. NombramientosPublished 22/05/2017· Registered 11/05/2017· I/A 1

Changes

  1. 07/11/2017Cambio de domicilio social

    C/ GENERAL RODRIGO 6 4º (MADRID)

  2. 07/11/2017Cambio de objeto social

    La comercialización de productos y servicios relacionados con las ciencias de la vida. Investigación y desarrollo experimental en biotecnología.

  3. 07/11/2017Modificaciones estatutarias

Capital · events

  1. 22/05/2017Constitución
    Incorporation of the company

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. 07/11/2017#4609111

    Company name: ADMIRAL SPIRIT SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ADMIRAL SPIRIT SA. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: AMAR FREDERIC ALBERT. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social y web corporativa.-. 8. Capital social.-. Cambio de den…
  2. 22/05/2017#4381229

    Company name: ADMIRAL SPIRIT SA

    ConstituciónNombramientos
    ADMIRAL SPIRIT SA. Constitución. Comienzo de operaciones: 3.05.17. Objeto social: a) Actividades de las sociedades holding. Compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o acciones en …

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 2017

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/ GENERAL RODRIGO 6 4º (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 — Investigación y desarrollo experimental en biotecnología — are listed together.

Prospect this sectorAll companies in this sector