NEXT PHASE THERAPEUTICS S.L

Hoja B546837· NIF B67599878

Struck off · 08/09/2023Barcelona
Registered address :
Activity :
Actividades de investigación
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/03/2020
Former name :
MINIMAL REFORMA S.L

Legal information

Legal information for NEXT PHASE THERAPEUTICS S.L

NIF
Hoja registral
IRUS1000378770380
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/03/2020
Register referenceTomo 47272 · Folio 116 · Hoja B546837
Former names
MINIMAL REFORMA S.L2020-03-11 → 2020-07-21
StatusLiquidada

Activity

NEXT PHASE THERAPEUTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 11 March 2020. The Spanish commercial register has published 11 filings for this company, from 11 March 2020 to 8 September 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8030 · Actividades de investigación

Corporate purpose

ACTIVIDAD PRINCIPAL:CNAE 8030 ACTIVIDADES DE INVESTIGACION.COMERCIALIZACION DE MEDICAMENTOS COMPUESTOS,PRODUCTOS Y TECNICAS BIOTECNOLOGICAS QUE DESARROLLE COMO CONSECUENCIA DE SUS INVESTIGACIONES BIOLOGICAS Y ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
NEXT PHASE THERAPEUTI…Sanchez Jimenez MoisesSanchez Jimenez Mois…ARETE CORPORATIVO SLPARETE CORPORATIVO SLPCABELLUT DESIGN S.LCABELLUT DESIGN S.LEDITORIAL LA CAMA SOL S.LEDITORIAL LA CAMA SO…IKIGAI ASSET MANAGEMENT S.LIKIGAI ASSET MANAGEM…MOBELSON INVEST S.LMOBELSON INVEST S.LLESINTER INVEST S.LLESINTER INVEST S.LFERDICARNS SAFERDICARNS SAALMA MUNDI VENTURES, SGEIC SAALMA MUNDI VENTURES,…EDITORIAL LA CAMA SOL SLEDITORIAL LA CAMA SO…REFORMAS Y CONTRATAS MAIRENA SLREFORMAS Y CONTRATAS…

Registered actos

  1. RevocacionesPublished 08/09/2023· Registered 31/08/2023· I/A 4
  2. NombramientosPublished 08/09/2023· Registered 31/08/2023· I/A 4
  3. ExtinciónPublished 08/09/2023· Registered 31/08/2023· I/A 4
  4. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 3
  5. RevocacionesPublished 21/07/2020· Registered 14/07/2020· I/A 2
  6. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 2
  7. Cambio de denominación socialPublished 21/07/2020· Registered 14/07/2020· I/A 2
  8. Cambio de domicilio socialPublished 21/07/2020· Registered 14/07/2020· I/A 2
  9. Cambio de objeto socialPublished 21/07/2020· Registered 14/07/2020· I/A 2
  10. ConstituciónPublished 11/03/2020· Registered 04/03/2020· I/A 1
  11. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 1

Changes

  1. 08/09/2023Extinción
  2. 02/08/2022Cambio de denominación social

    MINIMAL REFORMA S.L→NEXT PHASE THERAPEUTICS S.L

  3. 21/07/2020Cambio de domicilio social

    CL JOAN BATLLORI NUM.4 4-2 (SANT FELIU DE LLOBREGAT)

  4. 21/07/2020Cambio de objeto social

    ACTIVIDAD PRINCIPAL:CNAE 8030 ACTIVIDADES DE INVESTIGACION.COMERCIALIZACION DE MEDICAMENTOS COMPUESTOS,PRODUCTOS Y TECNICAS BIOTECNOLOGICAS QUE DESARROLLE COMO CONSECUENCIA DE SUS INVESTIGACIONES BIOLOGICAS Y ...

Capital · events

  1. 11/03/2020Constitución
    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. 08/09/2023#7703999
    RevocacionesNombramientosExtinción
    NEXT PHASE THERAPEUTICS S.L. Revocaciones. ADM.UNICO: SANCHEZ JIMENEZ MOISES. LIQUIDADOR: SANCHEZ JIMENEZ MOISES. Nombramientos. LIQUIDADOR: SANCHEZ JIMENEZ MOISES. Extinción. Datos registrales. T 47272 , F 116, S 8, H B 546837, I/A 4 (31.08.23).
  2. 02/08/2022#7100316
    Nombramientos
    NEXT PHASE THERAPEUTICS S.L. Nombramientos. APODERAD.SOL: MARIÑAS PARDO LUIS ANTONIO. Datos registrales. T 47272 , F 115, S 8, H B 546837, I/A 3 (26.07.22).
  3. 21/07/2020#5958287

    Company name: MINIMAL REFORMA S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MINIMAL REFORMA S.L. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: SANCHEZ JIMENEZ MOISES. Cambio de denominación social. NEXT PHASE THERAPEUTICS S.L. Cambio de domicilio social. CL JOAN BATLLORI NUM.4 4-2 (SANT FELIU DE L…
  4. 11/03/2020#5836320

    Company name: MINIMAL REFORMA S.L

    ConstituciónNombramientos
    MINIMAL REFORMA S.L. Constitución. Comienzo de operaciones: 20.02.20. Objeto social: ACTIVIDAD PRINCIPAL: CONSTRUCCION DE EDIFICIOS RESIDENCIALES CNAE 4121. INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. …

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 2020

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 addressCL JOAN BATLLORI NUM.4 4-2 (SANT FELIU DE LLOBREGAT), 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 — Actividades de investigación — are listed together.

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