CARTHAGENETICS IBERICA SL

Hoja A156156· NIF B42510032

VigenteAlicante
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2017
Director :
Carteron Philippe Joseph

Legal information

Legal information for CARTHAGENETICS IBERICA SL

NIF
Hoja registral
IRUS1000171025336
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2017
LocalityAlicante/Alacant
Register referenceTomo 4054 · Folio 56 · Hoja A156156
StatusVigente

Activity

CARTHAGENETICS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 August 2017. The Spanish commercial register has published 7 filings for this company, from 1 August 2017 to 3 September 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Cualquier servicio de consultoría, tanto en España, como en el extranjero, dirigido a empresas farmacéuticas biotecnológicas o fabricantes de productos farmacéuticos y asimilados. Dichos servicios de consultoría pueden referirse principalmente pero no únicamente, al lanzamiento de nuevos productos,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CARTHAGENETICS IBERIC…Carteron Philippe JosephCarteron Philippe Jo…

Cap table · shareholdings

  • CARTHAGENETICS SUISSE SARL100 %

    Legal entity · since 01/08/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CARTHAGENETICS IBERIC…Carthagenetics Suisse SarlCarthagenetics Suiss…

Beneficial owner (UBO)

CARTHAGENETICS SUISSE SARL100 %

Legal entity · since 01/08/2017

⚠ 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
CARTHAGENETICS IBERIC…Carthagenetics Suisse SarlCarthagenetics Suiss…

Registered actos

  1. NombramientosPublished 17/01/2018· Registered 08/01/2018· I/A 3
  2. Ceses/DimisionesPublished 12/01/2018· Registered 04/01/2018· I/A 2
  3. NombramientosPublished 12/01/2018· Registered 04/01/2018· I/A 2
  4. ConstituciónPublished 01/08/2017· Registered 24/07/2017· I/A 1
  5. Declaración de unipersonalidadPublished 01/08/2017· Registered 24/07/2017· I/A 1
  6. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 1

Changes

  1. 01/08/2017Declaración de unipersonalidad

    CARTHAGENETICS SUISSE SARL

Capital · events

  1. 01/08/2017Constitución
    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. 03/09/2026#10244886
    CARTHAGENETICS IBERICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 156156, I/A 4 . (27.08.26).
  2. 17/01/2018#4696842
    Nombramientos
    CARTHAGENETICS IBERICA SL. Nombramientos. Apoderado: BENMANSOUR SAMIRA FAIROUZ. Datos registrales. T 4054 , F 56, S 8, H A 156156, I/A 3 ( 8.01.18).
  3. 12/01/2018#4690404
    Ceses/DimisionesNombramientos
    CARTHAGENETICS IBERICA SL. Ceses/Dimisiones. Adm. Unico: BENMANSOUR SAMIRA FAIROUZ. Nombramientos. Adm. Unico: CARTERON PHILIPPE JOSEPH. Datos registrales. T 4054 , F 56, S 8, H A 156156, I/A 2 ( 4.01.18).
  4. 01/08/2017#4486078
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARTHAGENETICS IBERICA SL. Constitución. Comienzo de operaciones: 29.05.17. Objeto social: Cualquier servicio de consultoría, tanto en España, como en el extranjero, dirigido a empresas farmacéuticas biotecnológicas o fabricantes de productos farmacé…

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/ NADADORA CARMEN SOTO 8 Esc.8 7º Q (ALICANTE), Alicante/Alacant, Alicante
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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector