S-THERE TECHNOLOGIES SOCIEDAD LIMITADA

Hoja BI69947· NIF B95884664

Struck off · 24/03/2021Bizkaia
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
3 192,00 €
Incorporation :
14/06/2017

Legal information

Legal information for S-THERE TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071323231
Legal formSociedad Limitada (SL)
Share capital3 192,00 €
Incorporation date14/06/2017
Register referenceTomo 5701 · Folio 83 · Hoja BI69947
StatusLiquidada

Activity

S-THERE TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 14 June 2017. The Spanish commercial register has published 9 filings for this company, from 14 June 2017 to 24 March 2021, across 6 distinct types of filing. Its registered share capital is 3 192,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

Actividades de investigación y desarrollo de proyectos relacionados con los conceptos Digital health o salud digital e Internet de las cosas.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
S-THERE TECHNOLOGIES …Gomez Campos AdrianGomez Campos AdrianGALENA HEALTH SLGALENA HEALTH SL

Registered actos

  1. Ceses/DimisionesPublished 24/03/2021· Registered 12/03/2021· I/A 3
  2. NombramientosPublished 24/03/2021· Registered 12/03/2021· I/A 3
  3. DisoluciónPublished 24/03/2021· Registered 12/03/2021· I/A 3
  4. ExtinciónPublished 24/03/2021· Registered 12/03/2021· I/A 3
  5. Ceses/DimisionesPublished 16/11/2018· Registered 30/10/2018· I/A 2
  6. NombramientosPublished 16/11/2018· Registered 30/10/2018· I/A 2
  7. Ampliación de capitalPublished 16/11/2018· Registered 30/10/2018· I/A 2
  8. ConstituciónPublished 14/06/2017· Registered 06/06/2017· I/A 1
  9. NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 1

Changes

  1. 24/03/2021Disolución
  2. 24/03/2021Extinción

Capital · events

  1. 16/11/2018Ampliación de capital
    Resulting capital: 3 192,00 € (+192,00 €)
  2. 14/06/2017Constitución
    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. 24/03/2021#6324609
    Ceses/DimisionesNombramientosDisoluciónExtinción
    S-THERE TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GOMEZ CAMPOS ADRIAN. Adm. Unico: GOMEZ CAMPOS ADRIAN. Nombramientos. Liquidador: GOMEZ CAMPOS ADRIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 5701 , F 83, S 8, H BI…
  2. 16/11/2018#5132732
    Ceses/DimisionesNombramientosAmpliación de capital
    S-THERE TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ AMAIA. Nombramientos. Adm. Unico: GOMEZ CAMPOS ADRIAN. Ampliación de capital. Capital: 192,00 Euros. Resultante Suscrito: 3.192,00 Euros. Datos registrales. T 5701…
  3. 14/06/2017#4418428
    ConstituciónNombramientos
    S-THERE TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.18. Objeto social: Actividades de investigación y desarrollo de proyectos relacionados con los conceptos Digital health o salud digital e Internet de las cosas. Domic…

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 2017

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/ URIBITARTE 6 - EDIFICIO BBF, BILBAO BERRIKUNTZA (BILBAO), Bizkaia
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