NUCLEIN BIOTECH SL
Hoja V147111· NIF B98416027
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 15/02/2012
Legal information
Legal information for NUCLEIN BIOTECH SL
Activity
NUCLEIN BIOTECH SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 15 February 2012. The Spanish commercial register has published 7 filings for this company, from 15 February 2012 to 30 December 2014, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
1) La investigación, diseño y desarrollo de proyectos científicos e informáticos relacionados con la biotecnología, biología, farmacia, física, medicina y química, así como la implementación, comercialización, explotación y gestión de productos y patentes. 2) La sociedad podrá también desarrollar de.
Directors and representatives
Directors
Former
- Vila Borras CarlesCeased on 30/12/2014LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
- Vila Borras Carles100 %
Individual · since 15/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vila Borras Carles100 %
Individual · ultimate beneficial owner · since 15/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/12/2014· Registered 22/12/2014· I/A 2
- NombramientosPublished 30/12/2014· Registered 22/12/2014· I/A 2
- DisoluciónPublished 30/12/2014· Registered 22/12/2014· I/A 2
- ExtinciónPublished 30/12/2014· Registered 22/12/2014· I/A 2
- ConstituciónPublished 15/02/2012· Registered 06/02/2012· I/A 1
- Declaración de unipersonalidadPublished 15/02/2012· Registered 06/02/2012· I/A 1
- NombramientosPublished 15/02/2012· Registered 06/02/2012· I/A 1
Changes
- 30/12/2014Disolución
- 30/12/2014Extinción
- 15/02/2012Declaración de unipersonalidad
VILA BORRAS CARLES
Capital · events
- 15/02/2012ConstituciónInitial capital: 10 000,00 €
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)
- 30/12/2014#3133352Ceses/DimisionesNombramientosDisoluciónExtinción
NUCLEIN BIOTECH SL. Ceses/Dimisiones. Adm. Unico: VILA BORRAS CARLES. LiqUnico: VILA BORRAS CARLES. Nombramientos. LiqUnico: VILA BORRAS CARLES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución.… - 15/02/2012#1594689ConstituciónDeclaración de unipersonalidadNombramientos
NUCLEIN BIOTECH SL. Constitución. Comienzo de operaciones: 2.02.12. Objeto social: 1) La investigación, diseño y desarrollo de proyectos científicos e informáticos relacionados con la biotecnología, biología, farmacia, física, medicina y química, así…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.