OCKHAM ONCOLOGY SPAIN SL

Hoja B413298· NIF B65595399

Struck off · 21/12/2015Barcelona
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2011
Former name :
NEXUS ONCOLOGY SPAIN SL

Legal information

Legal information for OCKHAM ONCOLOGY SPAIN SL

NIF
Hoja registral
IRUS1000365384785
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2011
LocalityBarcelona
Register referenceTomo 42655 · Folio 112 · Hoja B413298
Former names
NEXUS ONCOLOGY SPAIN SL2011-07-20 → 2013-12-23
StatusLiquidada

Activity

OCKHAM ONCOLOGY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 20 July 2011. The Spanish commercial register has published 13 filings for this company, from 20 July 2011 to 21 December 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

LA PRESTACION DE LOS SERVICIOS DE CONSULTORIA CON EL OBJETO DE LLEVAR A CABO LA INVESTIGACION DE CUALQUIER PRODUCTO,SUSTANCIAS ORGANICAS,FIBRAS MINERALES,MATERIALES Y ESTRUCTURAS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 21/12/2015· Registered 14/12/2015· I/A 6
  2. NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 6
  3. ExtinciónPublished 21/12/2015· Registered 14/12/2015· I/A 6
  4. RevocacionesPublished 09/12/2014· Registered 27/11/2014· I/A 5
  5. NombramientosPublished 09/12/2014· Registered 27/11/2014· I/A 5
  6. RevocacionesPublished 23/12/2013· Registered 13/12/2013· I/A 4
  7. NombramientosPublished 23/12/2013· Registered 13/12/2013· I/A 4
  8. Modificaciones estatutariasPublished 23/12/2013· Registered 13/12/2013· I/A 4
  9. Cambio de denominación socialPublished 23/12/2013· Registered 13/12/2013· I/A 4
  10. NombramientosPublished 06/10/2011· Registered 26/09/2011· I/A 2
  11. ConstituciónPublished 20/07/2011· Registered 07/07/2011· I/A 1
  12. NombramientosPublished 20/07/2011· Registered 07/07/2011· I/A 1

Changes

  1. 21/12/2015Extinción
  2. 09/12/2014Cambio de denominación social

    NEXUS ONCOLOGY SPAIN SL→OCKHAM ONCOLOGY SPAIN SL

  3. 23/12/2013Modificaciones estatutarias

Capital · events

  1. 20/07/2011Constitución
    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. 21/12/2015#3640786
    RevocacionesNombramientosExtinción
    OCKHAM ONCOLOGY SPAIN SL. Revocaciones. CONSEJERO: AIZE JAN SMINK. PRESIDENTE: AIZE JAN SMINK. CONSEJERO: RICHARD TIMOTHY BARFIELD;DIAZ RAMOS RICARDO FRANCISCO. SECRETARIO: DIAZ RAMOS RICARDO FRANCISCO. LIQUIDADOR: DIAZ RAMOS RICARDO FRANCISCO. Nombr…
  2. 09/12/2014#3099836
    RevocacionesNombramientos
    OCKHAM ONCOLOGY SPAIN SL. Revocaciones. ADM.UNICO: THERESA MARGARET BRUCE. Nombramientos. CONSEJERO: AIZE JAN SMINK. PRESIDENTE: AIZE JAN SMINK. CONSEJERO: RICHARD TIMOTHY BARFIELD;DIAZ RAMOS RICARDO FRANCISCO. SECRETARIO: DIAZ RAMOS RICARDO FRANCISC…
  3. 23/12/2013#2597036

    Company name: NEXUS ONCOLOGY SPAIN SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    NEXUS ONCOLOGY SPAIN SL. Revocaciones. ADM.UNICO: CLAREJANE PLATT. Nombramientos. ADM.UNICO: THERESA MARGARET BRUCE. Modificaciones estatutarias. ART. 5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO…
  4. 21/11/2013#2547679

    Company name: NEXUS ONCOLOGY SPAIN SL

    NEXUS ONCOLOGY SPAIN SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO,EN ADELANTE "OCKHAM EUROPE LTD". Datos registrales. T 42655 , F 111, S 8, H B 413298, I/A 3 (13.11.13).
  5. 06/10/2011#1402337

    Company name: NEXUS ONCOLOGY SPAIN SL

    Nombramientos
    NEXUS ONCOLOGY SPAIN SL. Nombramientos. APODERADO: TMF MANAGEMENT SPAIN SL. Datos registrales. T 42655 , F 109, S 8, H B 413298, I/A 2 (26.09.11).
  6. 20/07/2011#1307631

    Company name: NEXUS ONCOLOGY SPAIN SL

    ConstituciónNombramientos
    NEXUS ONCOLOGY SPAIN SL. Constitución. Comienzo de operaciones: 22.06.11. Objeto social: LA PRESTACION DE LOS SERVICIOS DE CONSULTORIA CON EL OBJETO DE LLEVAR A CABO LA INVESTIGACION DE CUALQUIER PRODUCTO,SUSTANCIAS ORGANICAS,FIBRAS MINERALES,MATERIA…

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 2011

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 ARIBAU Num.171 (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