CELLUPHARMA SL

Hoja B240666· NIF B62706494

Struck off · 23/01/2024Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CELLUPHARMA SL

NIF
Hoja registral
IRUS1000348752270
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Register referenceTomo 34091 · Folio 121 · Hoja B240666
StatusLiquidada

Activity

CELLUPHARMA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 18 August 2010 to 23 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA GESTION,ASESORAMIENTO Y PRESTACION DE SERVICIOS EMPRESARIALES DE DISTRIBUCION,INFORMATICOS,CONTABLES,LABORALES,ADMINISTRATIVOS,DE GESTION DE EMPRESA,DE ESTRUCTURA DE LA MISMA,DE ESTRATEGIAS COMERCIALES E INDUSTRIALES,...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CELLUPHARMA SLNavarro Surribas Eva MariaNavarro Surribas Eva…

Registered actos

  1. RevocacionesPublished 23/01/2024· Registered 16/01/2024· I/A 8
  2. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 8
  3. ExtinciónPublished 23/01/2024· Registered 16/01/2024· I/A 8
  4. NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 7
  5. RevocacionesPublished 26/04/2019· Registered 16/04/2019· I/A 6
  6. NombramientosPublished 26/04/2019· Registered 16/04/2019· I/A 6
  7. Cambio de objeto socialPublished 26/04/2019· Registered 16/04/2019· I/A 6
  8. Otros conceptosPublished 20/08/2010· Registered 05/08/2010· I/A 5
  9. Cambio de domicilio socialPublished 18/08/2010· Registered 05/08/2010· I/A 4
  10. Cambio de objeto socialPublished 18/08/2010· Registered 05/08/2010· I/A 4

Changes

  1. 23/01/2024Extinción
  2. 26/04/2019Cambio de objeto social

    LA GESTION,ASESORAMIENTO Y PRESTACION DE SERVICIOS EMPRESARIALES DE DISTRIBUCION,INFORMATICOS,CONTABLES,LABORALES,ADMINISTRATIVOS,DE GESTION DE EMPRESA,DE ESTRUCTURA DE LA MISMA,DE ESTRATEGIAS COMERCIALES E INDUSTRIALES,...

  3. 18/08/2010Cambio de domicilio social

    CL VALLDAURA Num.28 (SANT CUGAT DEL VALLES)

  4. 18/08/2010Cambio de objeto social

    AMPLIAR A:LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LAS DE PROMOCION,CONSTRUCCION,URBANIZACION Y ARRENDAMIENTO(EXCLUIDO EL ARRENDAMIENTO ACTIVO FINANCIERO),ASI COMO LAS PREPARATORIAS Y COMPLEMENTARIAS.

Timeline (BORME)

  1. 23/01/2024#7889434
    RevocacionesNombramientosExtinción
    CELLUPHARMA SL. Revocaciones. ADM.UNICO: NAVARRO SURRIBAS EVA MARIA. LIQUIDADOR: NAVARRO SURRIBAS EVA MARIA. Nombramientos. LIQUIDADOR: NAVARRO SURRIBAS EVA MARIA. Extinción. Datos registrales. T 34091 , F 121, S 8, H B 240666, I/A 8 (16.01.24).
  2. 09/05/2019#5385995
    Nombramientos
    CELLUPHARMA SL. Nombramientos. APODERAD.SOL: CRESPO PIERA PEDRO. Datos registrales. T 34091 , F 120, S 8, H B 240666, I/A 7 (30.04.19).
  3. 26/04/2019#5372819
    RevocacionesNombramientosCambio de objeto social
    CELLUPHARMA SL. Revocaciones. ADMINISTR.: CRESPO PIERA PEDRO. Nombramientos. ADM.UNICO: NAVARRO SURRIBAS EVA MARIA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de objeto social. LA GESTION,ASESORAMIENTO Y PRESTACION DE SE…
  4. 20/08/2010#851168
    Otros conceptos
    CELLUPHARMA SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:"PEDRO CRESPO PIERA". Datos registrales. T 34091 , F 120, S 8, H B 240666, I/A 5 ( 5.08.10).
  5. 18/08/2010#848745
    Cambio de domicilio socialCambio de objeto social
    CELLUPHARMA SL. Cambio de domicilio social. CL VALLDAURA Num.28 (SANT CUGAT DEL VALLES). Cambio de objeto social. AMPLIAR A:LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LAS DE PROMOCION,CONSTRUCCION,URBANIZACION Y ARRENDAMIENTO(EXCLUIDO…

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

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 addressCL VALLDAURA Num.28 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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.

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