BDA PHARMA IBERICA SL

Hoja M731721· NIF B02703304

Struck off · 05/04/2022Madrid
Registered address :
Activity :
Intermediarios del comercio
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
30/12/2020

Legal information

Legal information for BDA PHARMA IBERICA SL

NIF
Hoja registral
IRUS1000306939881
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date30/12/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41281 · Folio 102 · Hoja M731721
StatusExtinguida

Activity

BDA PHARMA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio” (CNAE 461). It was incorporated on 30 December 2020. The Spanish commercial register has published 8 filings for this company, from 30 December 2020 to 5 April 2022, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

461 · Intermediarios del comercio

Corporate purpose

Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. Intermediarios del comercio.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BDA PHARMA IBERICA SLFigueroa Maraver Maria DoloresFigueroa Maraver Mar…

Registered actos

  1. Ceses/DimisionesPublished 05/04/2022· Registered 29/03/2022· I/A 3
  2. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 3
  3. DisoluciónPublished 05/04/2022· Registered 29/03/2022· I/A 3
  4. ExtinciónPublished 05/04/2022· Registered 29/03/2022· I/A 3
  5. Ceses/DimisionesPublished 12/01/2022· Registered 04/01/2022· I/A 2
  6. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 2
  7. ConstituciónPublished 30/12/2020· Registered 22/12/2020· I/A 1
  8. NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 1

Changes

  1. 05/04/2022Disolución
  2. 05/04/2022Extinción

Capital · events

  1. 30/12/2020Constitución
    Initial capital: 4 000,00 €

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. 05/04/2022#6895372
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BDA PHARMA IBERICA SL. Ceses/Dimisiones. Adm. Unico: FIGUEROA MARAVER MARIA DOLORES. Nombramientos. Liquidador: FIGUEROA MARAVER MARIA DOLORES. Disolución. Voluntaria. Extinción. Datos registrales. T 41281 , F 102, S 8, H M 731721, I/A 3 (29.03.22).
  2. 12/01/2022#6756884
    Ceses/DimisionesNombramientos
    BDA PHARMA IBERICA SL. Ceses/Dimisiones. Adm. Unico: FIGUEROA MARAVER DIEGO YAGO. Nombramientos. Adm. Unico: FIGUEROA MARAVER MARIA DOLORES. Datos registrales. T 41281 , F 101, S 8, H M 731721, I/A 2 ( 4.01.22).
  3. 30/12/2020#6192858
    ConstituciónNombramientos
    BDA PHARMA IBERICA SL. Constitución. Comienzo de operaciones: 21.10.20. Objeto social: Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. Intermediarios del comercio. Domicilio: C/ CAMINO VIEJO DEL CURA 78 (MADRID). Capital: 4.000,…

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 2020

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/ CAMINO VIEJO DEL CURA 78 (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 — Intermediarios del comercio — are listed together.

Prospect this sectorAll companies in this sector