NINEVAH THERAPEUTICS S.L

Hoja B531718· NIF B67390492

VigenteBarcelona
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedades de responsabilidad limitada
Share capital :
32 525,00 €
Incorporation :
28/02/2019
Director :
Ramis Castelltort Marc

Legal information

Legal information for NINEVAH THERAPEUTICS S.L

NIF
Hoja registral
IRUS1000377320976
Legal formSociedades de responsabilidad limitada
Share capital32 525,00 €
Incorporation date28/02/2019
Register referenceTomo 46812 · Folio 10 · Hoja B531718
StatusVigente

Activity

NINEVAH THERAPEUTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 28 February 2019. The Spanish commercial register has published 7 filings for this company, from 29 March 2019 to 8 January 2025, across 3 distinct types of filing. Its registered share capital is 32 525,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

EL DESCUBRIMIENTO, INVESTIGACION Y DESARROLLO DE FARMACOS, ASI COMO SU FABRICACION, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION, INCLUYENDO EL DESARROLLO Y COMERCIALIZACION DE DICHOS NUEVOS FARMACOS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
NINEVAH THERAPEUTICS …Ramis Castelltort MarcRamis Castelltort Ma…ARM1314 SLARM1314 SLCHASING SCIENCE MRC SLCHASING SCIENCE MRC …SENOLYTIC THERAPEUTICS SLSENOLYTIC THERAPEUTI…YSOTOPE THERANOSTICS S.LYSOTOPE THERANOSTICS…CYCLOMED TECHNOLOGIES SLCYCLOMED TECHNOLOGIE…YSOTOPE THERANOSTICS SLYSOTOPE THERANOSTICS…

Registered actos

  1. Ampliación de capitalPublished 07/01/2022· Registered 30/12/2021· I/A 5
  2. NombramientosPublished 12/06/2020· Registered 03/06/2020· I/A 4
  3. Ampliación de capitalPublished 20/05/2020· Registered 08/05/2020· I/A 3
  4. ConstituciónPublished 29/03/2019· Registered 21/03/2019· I/A 1
  5. NombramientosPublished 29/03/2019· Registered 21/03/2019· I/A 1

Capital · events

  1. 07/01/2022Ampliación de capital
    Resulting capital: 32 525,00 € (+2 682,00 €)
  2. 20/05/2020Ampliación de capital
    Resulting capital: 29 843,00 € (+24 853,00 €)
  3. 29/03/2019Constitución
    Initial capital: 4 990,00 €

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. 08/01/2025#10597151
    NINEVAH THERAPEUTICS S.L. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 3 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 981/2024,AUTOS FIRMES DE FECHA:22/10/2024 DECLARACION DE CONCURSO VOLUNTARIO,Y 03/12/2024 CONCLUSION DEL CONCURSO Y CIERRE PRO…
  2. 07/01/2022#10557565
    Ampliación de capital
    NINEVAH THERAPEUTICS S.L. Ampliación de capital. Capital: 2.682,00 Euros. Resultante Suscrito: 32.525,00 Euros. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 33.525,00 Euros. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSON…
  3. 12/06/2020#5904897
    Nombramientos
    NINEVAH THERAPEUTICS S.L. Nombramientos. APODERAD.SOL: MERINO VILLORIA FRANCISCO JAVIER. Datos registrales. T 46812 , F 10, S 8, H B 531718, I/A 4 ( 3.06.20).
  4. 20/05/2020#5884630
    Ampliación de capital
    NINEVAH THERAPEUTICS S.L. Ampliación de capital. Capital: 24.853,00 Euros. Resultante Suscrito: 29.843,00 Euros. Datos registrales. T 46812 , F 10, S 8, H B 531718, I/A 3 ( 8.05.20).
  5. 07/06/2019#5433945
    NINEVAH THERAPEUTICS S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CHASING SCIENCE MRC S.L. Datos registrales. T 46812 , F 9, S 8, H B 531718, I/A 2 (29.05.19).
  6. 29/03/2019#5331117
    ConstituciónNombramientos
    NINEVAH THERAPEUTICS S.L. Constitución. Comienzo de operaciones: 28.02.19. Objeto social: EL DESCUBRIMIENTO, INVESTIGACION Y DESARROLLO DE FARMACOS, ASI COMO SU FABRICACION, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION, INCLUYENDO EL DES…

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 2019

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 INMACULADA NUM.47 (BARCELONA), 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 biotecnología — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso05/12/2024
    ⚖️ Mercantil - 3Proc. 981/2024-D
    Judge: BERTA PELLICER ORTIZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    CONCLUSION CONCURSO SIN MASA, EN CUANTO A PLAZOS ESTESE AL AUTO

    ⬇ (OTC) JUZ MERC 3 BCN PROC 981-24 SECC D …⬇ Record (PDF)
    RPC-436636RPCLook it up in the RPC ↗
  2. Declaración de concurso24/10/2024
    ⚖️ Mercantil - 3Proc. 981/2024-D
    Judge: BERTA PELLICER ORTIZConcurso: Voluntario

    DECLARACION CONCURSO SIN MASA, EN CUANTO A PLAZOS ESTESE AL AUTO

    ⬇ Record (PDF)
    RPC-412150RPCLook it up in the RPC ↗
  3. Declaración de concurso24/10/2024
    ⚖️ Mercantil - 3Proc. 981/2024-D
    Judge: BERTA PELLICER ORTIZConcurso: Voluntario

    DECLARACION CONCURSO SIN MASA, EN CUANTO A PLAZOS ESTESE AL AUTO

    ⬇ (OTC) JUZG MERC 3 PROC 981-24 SECC D NOT…⬇ Record (PDF)
    RPC-412152RPCLook it up in the RPC ↗
See the full case