PHARMEXX INTERNATIONAL SPAIN SL

Hoja B180119

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Directors :
Julian Hedley Tompkins, Clare Jane Bates, Diez Ruza Carlos, Sanchez Sole Sergio

Legal information

Legal information for PHARMEXX INTERNATIONAL SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 42717 · Folio 184 · Hoja B180119
StatusVigente

Activity

PHARMEXX INTERNATIONAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 21 filings for this company, from 14 January 2009 to 29 July 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

14 nodes Person Company
PHARMEXX INTERNATIONA…Clare Jane BatesClare Jane BatesDiez Ruza CarlosDiez Ruza CarlosLABORATORIOS DOCTA SLLABORATORIOS DOCTA SLLABORATORIOS FARMACEUTICOS ARABIS SLLABORATORIOS FARMACE…TREVENT HEDGE SLTREVENT HEDGE SLEXTRAORDINARY MOTORS GROUP SLEXTRAORDINARY MOTORS…ICON OUTSOURCING, CONSULTING & SERVICES SLICON OUTSOURCING, CO…UCARE DIGITAL HEALTH SLUCARE DIGITAL HEALTH…I-KONEKT SERVICIOS MULTICANAL SLI-KONEKT SERVICIOS M…DIGITAL4HEALTH WORLDWIDE SLDIGITAL4HEALTH WORLD…AVANZIA PHARMACEUTICAL SPAIN SLAVANZIA PHARMACEUTIC…ORBYX CAPITAL INVESTMENTS SLORBYX CAPITAL INVEST…AVANZIA PHARMACEUTICAL SPAIN HOLDING SLAVANZIA PHARMACEUTIC…

Registered actos

  1. RevocacionesPublished 29/07/2013· Registered 19/07/2013· I/A 38
  2. NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 38
  3. Modificaciones estatutariasPublished 29/07/2013· Registered 19/07/2013· I/A 37
  4. RevocacionesPublished 14/08/2012· Registered 02/08/2012· I/A 36
  5. NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 35
  6. RevocacionesPublished 26/01/2012· Registered 16/01/2012· I/A 34
  7. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 34
  8. RevocacionesPublished 07/10/2011· Registered 27/09/2011· I/A 33
  9. NombramientosPublished 07/10/2011· Registered 27/09/2011· I/A 33
  10. RevocacionesPublished 22/08/2011· Registered 09/08/2011· I/A 32
  11. NombramientosPublished 14/07/2011· Registered 01/07/2011· I/A 31
  12. RevocacionesPublished 08/06/2011· Registered 27/05/2011· I/A 30
  13. NombramientosPublished 08/06/2011· Registered 27/05/2011· I/A 30
  14. RevocacionesPublished 28/03/2011· Registered 15/03/2011· I/A 29
  15. NombramientosPublished 28/03/2011· Registered 15/03/2011· I/A 29
  16. RevocacionesPublished 14/02/2011· Registered 03/02/2011· I/A 28
  17. NombramientosPublished 14/02/2011· Registered 03/02/2011· I/A 28
  18. NombramientosPublished 19/01/2010· Registered 05/01/2010· I/A 27
  19. NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 26
  20. NombramientosPublished 08/04/2009· Registered 26/03/2009· I/A 25
  21. NombramientosPublished 14/01/2009· Registered 30/12/2008· I/A 24

Timeline (BORME)

  1. 29/07/2013#2388937
    RevocacionesNombramientos
    PHARMEXX INTERNATIONAL SPAIN SL. Revocaciones. SECR.NO CONS: POMARES BOTANA ROBERTO. CONSEJERO: RETO FLUCKIGER. PRESIDENTE: RETO FLUCKIGER. CONS. DELEG.: RETO FLUCKIGER. CONSEJERO: BRIGITTE SCHRATZENSTALLER RAUCH;OLIVER OELLERS. Nombramientos. CONSEJ…
  2. 29/07/2013#2388936
    Modificaciones estatutarias
    PHARMEXX INTERNATIONAL SPAIN SL. Modificaciones estatutarias. ART. 3 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE OCTUBRE Y FINALIZANDO EL 30 DE SEPTIEMBRE DE CADA AÑO. Datos registrales. T 42717 , F 183, S 8, H B 1801…
  3. 14/08/2012#1859195
    Revocaciones
    PHARMEXX INTERNATIONAL SPAIN SL. Revocaciones. APODERADO: ROSA RUIZ ROSER. Datos registrales. T 42717 , F 183, S 8, H B 180119, I/A 36 ( 2.08.12).
  4. 04/07/2012#1799491
    Nombramientos
    PHARMEXX INTERNATIONAL SPAIN SL. Nombramientos. APODERADO: VALLADAO FERREIRA DE CARVALHO RODRIGO. Datos registrales. T 42717 , F 182, S 8, H B 180119, I/A 35 (22.06.12).
  5. 26/01/2012#1556638
    RevocacionesNombramientos
    PHARMEXX INTERNATIONAL SPAIN SL. Revocaciones. APODERADO: VICENTE BLANCO MARIA DEL ROCIO. Nombramientos. APODERADO: VICENTE BLANCO ROCIO;ROSA RUIZ ROSER;CAMANFORTE GARCIA MONICA;FERRE JOSE CRISTINA;POYO ROYO JAVIER. Datos registrales. T 42717 , F 182…
  6. 07/10/2011#1404076
    RevocacionesNombramientos
    PHARMEXX INTERNATIONAL SPAIN SL. Revocaciones. CONSEJERO: CHRISTIAN MUTZNER. Nombramientos. CONSEJERO: DIEZ RUZA CARLOS. Datos registrales. T 42717 , F 181, S 8, H B 180119, I/A 33 (27.09.11).
  7. 22/08/2011#1350236
    Revocaciones
    PHARMEXX INTERNATIONAL SPAIN SL. Revocaciones. APODERADO: ESCORIHUELA NEBRA RICARD;CHRISTIAN MUTZNER. Datos registrales. T 42717 , F 181, S 8, H B 180119, I/A 32 ( 9.08.11).
  8. 14/07/2011#1300067
    Nombramientos
    PHARMEXX INTERNATIONAL SPAIN SL. Nombramientos. APODERADO: DIEZ RUZA CARLOS;REMEZAL SOLANO ENRIQUE;CLAUDIO CAUZILLO;RETO FLUCKIGER;BRIGITTE SCHRATZENSTALLER RAUCH;CHRISTIAN MUTZNER;OLIVER OELLERS. Datos registrales. T 37276 , F 130, S 8, H B 180119, …
  9. 08/06/2011#1248786
    RevocacionesNombramientos
    PHARMEXX INTERNATIONAL SPAIN SL. Revocaciones. CONSEJERO: OLIVER DORNER. Nombramientos. CONSEJERO: OLIVER OELLERS;CHRISTIAN MUTZNER. Datos registrales. T 37276 , F 129, S 8, H B 180119, I/A 30 (27.05.11).
  10. 28/03/2011#1140872
    RevocacionesNombramientos
    PHARMEXX INTERNATIONAL SPAIN SL. Revocaciones. APODERADO: GARCIA MARTINEZ VIRTUDES. Nombramientos. APODERADO: ESCORIHUELA NEBRA RICARD;ROSA RUIZ ROSER;CHRISTIAN MUTZNER. Datos registrales. T 37276 , F 129, S 8, H B 180119, I/A 29 (15.03.11).
  11. 14/02/2011#1069811
    RevocacionesNombramientos
    PHARMEXX INTERNATIONAL SPAIN SL. Revocaciones. CONSEJERO: MICHAEL SCHOMAKER. PRESIDENTE: MICHAEL SCHOMAKER. CONS. DELEG.: MICHAEL SCHOMAKER. CONSEJERO: THOMAS GOTZMANN;MANFRED SCHLEMERMEYER. Nombramientos. CONSEJERO: RETO FLUCKIGER. PRESIDENTE: RETO …
  12. 19/01/2010#543316
    Nombramientos
    PHARMEXX INTERNATIONAL SPAIN SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 37276 , F 128, S 8, H B 180119, I/A 27 ( 5.01.10).
  13. 13/07/2009#301313
    Nombramientos
    PHARMEXX INTERNATIONAL SPAIN SL. Nombramientos. APODERADO: GARCIA MARTINEZ VIRTUDES;ROSA RUIZ ROSER. Datos registrales. T 37276 , F 127, S 8, H B 180119, I/A 26 ( 1.07.09).
  14. 08/04/2009#161946
    Nombramientos
    PHARMEXX INTERNATIONAL SPAIN SL. Nombramientos. APODERADO: VICENTE BLANCO MARIA DEL ROCIO. Datos registrales. T 37276 , F 127, S 8, H B 180119, I/A 25 (26.03.09).
  15. 14/01/2009#8089
    Nombramientos
    PHARMEXX INTERNATIONAL SPAIN SL. Nombramientos. AUDIT.CUENT.: MOORE STEPHENS & SANTACANA AUDITORES Y CONSULTORES. Datos registrales. T 37276 , F 127, S 8, H B 180119, I/A 24 (30.12.08).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province