LABORATORIO AVICENA SL
Hoja MA24446· NIF B29773298
- Registered address :
- Activity :
- Fabricación de otros productos básicos de química inorgánica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 101,21 €
- Director :
- Paez Ruiz Maria Victoria
Legal information
Legal information for LABORATORIO AVICENA SL
Activity
LABORATORIO AVICENA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Fabricación de otros productos básicos de química inorgánica” (CNAE 2013). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 60 101,21 €.
Economic activity (CNAE)
2013 · Fabricación de otros productos básicos de química inorgánica
Directors and representatives
Directors
Current
- Paez Ruiz Maria VictoriaAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/03/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/03/2012· Registered 13/03/2012· I/A 6
- Declaración de unipersonalidadPublished 26/03/2012· Registered 13/03/2012· I/A 4
- Ampliación de capitalPublished 26/03/2012· Registered 13/03/2012· I/A 3
Changes
- 26/03/2012Cambio de domicilio social
POLIG INDUSTRIAL LA VEGA - CALLE ARCHIDONA, NAVES (MIJAS)
- 26/03/2012Declaración de unipersonalidad
PAEZ RUIZ MARIA VICTORIA
Capital · events
- 26/03/2012Ampliación de capitalResulting capital: 60 101,21 € (+57 096,15 €)
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)
- 26/03/2012#1657465Cambio de domicilio social
LABORATORIO AVICENA SL. Cambio de domicilio social. POLIG INDUSTRIAL LA VEGA - CALLE ARCHIDONA, NAVES (MIJAS). Datos registrales. T 1824, L 737, F 98, S 8, H MA 24446, I/A 6 (13.03.12).
- 26/03/2012#1657464
LABORATORIO AVICENA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1824, L 737, F 98, S 8, H MA 24446, I/A 5 (13.03.12).
- 26/03/2012#1657463Declaración de unipersonalidad
LABORATORIO AVICENA SL. Declaración de unipersonalidad. Socio único: PAEZ RUIZ MARIA VICTORIA. Datos registrales. T 1824, L 737, F 98, S 8, H MA 24446, I/A 4 (13.03.12).
- 26/03/2012#1657462Ampliación de capital
LABORATORIO AVICENA SL. Ampliación de capital. Capital: 57.096,15 Euros. Resultante Suscrito: 60.101,21 Euros. Datos registrales. T 1824, L 737, F 98, S 8, H MA 24446, I/A 3 (13.03.12).
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
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
Spanish companies in the same line of business — Fabricación de otros productos básicos de química inorgánica — are listed together.