OBERON BIOTECH, S.L

Hoja S29278· NIF B39805056

Struck off · 12/01/2017Cantabria
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Share capital :
3 000,00 €
Incorporation :
08/10/2014

Legal information

Legal information for OBERON BIOTECH, S.L

NIF
Hoja registral
IRUS1000407654679
Share capital3 000,00 €
Incorporation date08/10/2014
Register referenceTomo 1087 · Folio 139 · Hoja S29278
StatusLiquidada

Activity

OBERON BIOTECH, S.L has its registered office in Cantabria. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 8 October 2014. The Spanish commercial register has published 7 filings for this company, from 8 October 2014 to 12 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

La compra venta de equipos y sistemas en los campos de la medicina, electromedicina, investigación biotecnológica, biología molecular, genética, proteómica, informática, control de calidad, así como de productos y materiales fungibles y desechables médicos y farmacéuticos en general, previa obtenció.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OBERON BIOTECH, S.LHorcajada Reinoso Maria YolandaHorcajada Reinoso Ma…

Beneficial owner (UBO)

Horcajada Reinoso Maria Yolanda100 %

Individual · ultimate beneficial owner · since 08/10/2014

Beneficial owner network map

2 nodes Person Company
OBERON BIOTECH, S.LHorcajada Reinoso Maria YolandaHorcajada Reinoso Ma…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2017· Registered 03/01/2017· I/A 2
  2. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 2
  3. DisoluciónPublished 12/01/2017· Registered 03/01/2017· I/A 2
  4. ExtinciónPublished 12/01/2017· Registered 03/01/2017· I/A 2
  5. ConstituciónPublished 08/10/2014· Registered 30/09/2014· I/A 1
  6. Declaración de unipersonalidadPublished 08/10/2014· Registered 30/09/2014· I/A 1
  7. NombramientosPublished 08/10/2014· Registered 30/09/2014· I/A 1

Changes

  1. 12/01/2017Disolución
  2. 12/01/2017Extinción
  3. 08/10/2014Declaración de unipersonalidad

    HORCAJADA REINOSO MARIA YOLANDA

Capital · events

  1. 08/10/2014Constitución
    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. 12/01/2017#4186881
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OBERON BIOTECH, S.L. Ceses/Dimisiones. Adm. Unico: HORCAJADA REINOSO MARIA YOLANDA. Nombramientos. LiqC: HORCAJADA REINOSO MARIA YOLANDA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Disolución. Voluntaria. 
  2. 08/10/2014#3002655
    ConstituciónDeclaración de unipersonalidadNombramientos
    OBERON BIOTECH, S.L. Constitución. Comienzo de operaciones: 18.09.14. Objeto social: La compra venta de equipos y sistemas en los campos de la medicina, electromedicina, investigación biotecnológica, biología molecular, genética, proteómica, informát

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

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

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/ LA SIERRA 39-E (SANTANDER), Cantabria
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.