OVASCIENCE SPAIN SL

Hoja M615439· NIF B87447033

Struck off · 12/11/2019Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2015

Legal information

Legal information for OVASCIENCE SPAIN SL

NIF
Hoja registral
IRUS1000295806459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2015
LocalityMadrid
Register referenceTomo 34211 · Folio 136 · Hoja M615439
StatusLiquidada

Activity

OVASCIENCE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 14 December 2015. The Spanish commercial register has published 8 filings for this company, from 7 January 2016 to 12 November 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La actividad económica de intermediación en la prestación de servicios médicos y biológicos relacionados con los tratamientos de fertilidad.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
OVASCIENCE SPAIN SLPratt Gillis JonathanPratt Gillis Jonathan

Cap table · shareholdings

  • OVASCIENCE LIMITED100 %

    Legal entity · since 07/01/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OVASCIENCE SPAIN SLOvascience LimitedOvascience Limited

Beneficial owner (UBO)

OVASCIENCE LIMITED100 %

Legal entity · since 07/01/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
OVASCIENCE SPAIN SLOvascience LimitedOvascience Limited

Registered actos

  1. Ceses/DimisionesPublished 12/11/2019· Registered 05/11/2019· I/A 3
  2. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 3
  3. DisoluciónPublished 12/11/2019· Registered 05/11/2019· I/A 3
  4. ExtinciónPublished 12/11/2019· Registered 05/11/2019· I/A 3
  5. NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 2
  6. ConstituciónPublished 07/01/2016· Registered 28/12/2015· I/A 1
  7. Declaración de unipersonalidadPublished 07/01/2016· Registered 28/12/2015· I/A 1
  8. NombramientosPublished 07/01/2016· Registered 28/12/2015· I/A 1

Changes

  1. 12/11/2019Disolución
  2. 12/11/2019Extinción
  3. 07/01/2016Declaración de unipersonalidad

    OVASCIENCE LIMITED

Capital · events

  1. 07/01/2016Constitución
    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. 12/11/2019#5655664
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OVASCIENCE SPAIN SL. Ceses/Dimisiones. Adm. Unico: PRATT GILLIS JONATHAN. Nombramientos. Liquidador: PRATT GILLIS JONATHAN. Disolución. Voluntaria. Extinción. Datos registrales. T 34211 , F 136, S 8, H M 615439, I/A 3 ( 5.11.19).
  2. 03/07/2019#5475930
    Nombramientos
    OVASCIENCE SPAIN SL. Nombramientos. Apoderado: AVILA LAINEZ PEDRO. Datos registrales. T 34211 , F 136, S 8, H M 615439, I/A 2 (26.06.19).
  3. 07/01/2016#10485532
    ConstituciónDeclaración de unipersonalidadNombramientos
    OVASCIENCE SPAIN SL. Constitución. Comienzo de operaciones: 14.12.15. Objeto social: La actividad económica de intermediación en la prestación de servicios médicos y biológicos relacionados con los tratamientos de fertilidad. Domicilio: C/ TUTOR 43 1…

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 2015

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 addressC/ TUTOR 43 1º B (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector