CURAXYS SL

Hoja CA39673

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 507 900,00 €
Incorporation :
01/12/2009
Directors :
ARQUING DESARROLLOS INMOBILIARIOS SL, CONDOMINIOS MURGIS SL

Legal information

Legal information for CURAXYS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 507 900,00 €
Incorporation date01/12/2009
Register referenceTomo 2014 · Folio 106 · Hoja CA39673
StatusVigente

Activity

CURAXYS SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 1 December 2009. The Spanish commercial register has published 13 filings for this company, from 1 December 2009 to 20 March 2014, across 6 distinct types of filing. Its registered share capital is 3 507 900,00 €.

Corporate purpose

Base tecnologica cuyo objeto es la investigación, desarrollo, producción ydistribución de productos y servicios farmacéuticos y biofarmaceuticos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CURAXYS SLARQUING DESARROLLOS INMOBILIARIOS SLARQUING DESARROLLOS …CONDOMINIOS MURGIS SLCONDOMINIOS MURGIS SLAGROAXIS SLAGROAXIS SLCURAXYS GENERICS SLCURAXYS GENERICS SL

Registered actos

  1. Ceses/DimisionesPublished 20/03/2014· Registered 11/03/2014· I/A 8
  2. NombramientosPublished 20/03/2014· Registered 11/03/2014· I/A 8
  3. Modificaciones estatutariasPublished 20/03/2014· Registered 11/03/2014· I/A 8
  4. RevocacionesPublished 12/11/2013· Registered 05/11/2013· I/A 7
  5. Ampliación de capitalPublished 15/12/2011· Registered 01/12/2011· I/A 6
  6. Ampliación de capitalPublished 08/07/2011· Registered 28/06/2011· I/A 4
  7. NombramientosPublished 27/08/2010· Registered 18/08/2010· I/A 3
  8. Ceses/DimisionesPublished 14/06/2010· Registered 02/06/2010· I/A 2
  9. NombramientosPublished 14/06/2010· Registered 02/06/2010· I/A 2
  10. Ampliación de capitalPublished 14/06/2010· Registered 02/06/2010· I/A 2
  11. Modificaciones estatutariasPublished 14/06/2010· Registered 02/06/2010· I/A 2
  12. ConstituciónPublished 01/12/2009· Registered 20/11/2009· I/A 1
  13. NombramientosPublished 01/12/2009· Registered 20/11/2009· I/A 1

Capital · events

  1. 15/12/2011Ampliación de capital
    Resulting capital: 3 507 900,00 € (+245 300,00 €)
  2. 08/07/2011Ampliación de capital
    Resulting capital: 3 262 600,00 € (+2 672 600,00 €)
  3. 14/06/2010Ampliación de capital
    Resulting capital: 590 000,00 € (+290 000,00 €)
  4. 01/12/2009Constitución
    Initial capital: 300 000,00 €

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. 20/03/2014#2726866
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CURAXYS SL. Ceses/Dimisiones. Adm. Mancom.: SAEZ GONZALEZ VICENTE;ESTEBAN MORALES MANUEL. Nombramientos. Adm. Solid.: ARQUING DESARROLLOS INMOBILIARIOS SL;CONDOMINIOS MURGIS SL. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  2. 12/11/2013#2532468
    Revocaciones
    CURAXYS SL. Revocaciones. Apoderado: ESTEBAN MORALES MANUEL. Datos registrales. T 2014 , F 106, S 8, H CA 39673, I/A 7 ( 5.11.13).
  3. 15/12/2011#1501861
    Ampliación de capital
    CURAXYS SL. Ampliación de capital. Capital: 245.300,00 Euros. Resultante Suscrito: 3.507.900,00 Euros. Datos registrales. T 2014 , F 106, S 8, H CA 39673, I/A 6 ( 1.12.11).
  4. 08/07/2011#1293043
    Ampliación de capital
    CURAXYS SL. Ampliación de capital. Capital: 2.672.600,00 Euros. Resultante Suscrito: 3.262.600,00 Euros. Datos registrales. T 1978 , F 122, S 8, H CA 39673, I/A 4 (28.06.11).
  5. 27/08/2010#858735
    Nombramientos
    CURAXYS SL. Nombramientos. Apoderado: ESTEBAN MORALES MANUEL. Datos registrales. T 1978 , F 121, S 8, H CA 39673, I/A 3 (18.08.10).
  6. 14/06/2010#760853
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CURAXYS SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN MORALES MANUEL. Nombramientos. Adm. Mancom.: SAEZ GONZALEZ VICENTE;ESTEBAN MORALES MANUEL. Ampliación de capital. Capital: 290.000,00 Euros. Resultante Suscrito: 590.000,00 Euros. Modificaciones estat…
  7. 01/12/2009#491259
    ConstituciónNombramientos
    CURAXYS SL. Constitución. Comienzo de operaciones: 24.09.09. Objeto social: Base tecnologica cuyo objeto es la investigación, desarrollo, producción ydistribución de productos y servicios farmacéuticos y biofarmaceuticos. Domicilio: CTRA EL PUERTO DE…

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 2009

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 addressCTRA EL PUERTO DE SANTA MARIA- SANLUCAR DE BARRAMED (PUERTO DE SANTA MARIA (EL), Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province