CHIPRX BIOTECH SL

Hoja B304658· NIF B63708119

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
102 900,00 €
Director :
Daunert Armillas Carol

Legal information

Legal information for CHIPRX BIOTECH SL

NIF
Hoja registral
IRUS1000354738774
Legal formSociedad Limitada (SL)
Share capital102 900,00 €
LocalityTerrassa
Register referenceTomo 37255 · Folio 54 · Hoja B304658
StatusVigente

Activity

CHIPRX BIOTECH SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 2 February 2016 to 28 March 2016, across 4 distinct types of filing. Its registered share capital is 102 900,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION,ENAJENACION Y/O ARRENDAMIENTO,POR CUALQUIER TIPO LEGITIMO,DE TODA C L A S E D E F I N C A S , R U S T I C A S Y U R B A N A S , Y E N T R E E S T A S , APARCAMIENTOS,LOCALES,VIVIENDAS,OFICINAS,EDIFICACIONES COMERCIALES,EDIFICACIONES ...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CHIPRX BIOTECH SLDaunert Armillas CarolDaunert Armillas Car…PHARMACONTENT S.LPHARMACONTENT S.LPEARSON 2020 S.LPEARSON 2020 S.LPEARSON 2020 SLPEARSON 2020 SL

Registered actos

  1. Ampliación de capitalPublished 28/03/2016· Registered 16/03/2016· I/A 4
  2. Cambio de objeto socialPublished 04/03/2016· Registered 26/02/2016· I/A 3
  3. NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 2
  4. Modificaciones estatutariasPublished 02/02/2016· Registered 25/01/2016· I/A 2

Changes

  1. 04/03/2016Cambio de objeto social

    LA ADQUISICION,ENAJENACION Y/O ARRENDAMIENTO,POR CUALQUIER TIPO LEGITIMO,DE TODA C L A S E D E F I N C A S , R U S T I C A S Y U R B A N A S , Y E N T R E E S T A S , APARCAMIENTOS,LOCALES,VIVIENDAS,OFICINAS,EDIFICACIONES COMERCIALES,EDIFICACIONES ...

  2. 02/02/2016Modificaciones estatutarias

Capital · events

  1. 28/03/2016Ampliación de capital
    Resulting capital: 102 900,00 € (+99 800,00 €)

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. 28/03/2016#3784501
    Ampliación de capital
    CHIPRX BIOTECH SL. Ampliación de capital. Capital: 99.800,00 Euros. Resultante Suscrito: 102.900,00 Euros. Datos registrales. T 37255 , F 54, S 8, H B 304658, I/A 4 (16.03.16).
  2. 04/03/2016#3751636
    Cambio de objeto social
    CHIPRX BIOTECH SL. Cambio de objeto social. LA ADQUISICION,ENAJENACION Y/O ARRENDAMIENTO,POR CUALQUIER TIPO LEGITIMO,DE TODA C L A S E D E F I N C A S , R U S T I C A S Y U R B A N A S , Y E N T R E E S T A S , APARCAMIENTOS,LOCALES,VIVIENDAS,OFICINA…
  3. 02/02/2016#3692021
    NombramientosModificaciones estatutarias
    CHIPRX BIOTECH SL. Nombramientos. ADM.UNICO: DAUNERT ARMILLAS CAROL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 24 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 37255 , F 54, S 8, H B 304658, I/A 2…

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 addressCARRETERA DE MONTCADA, 402, BARCELONA, TERRASSA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector