CODEX PHARMA SL
Hoja M496631· NIF B85922722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/04/2010
Legal information
Legal information for CODEX PHARMA SL
Activity
CODEX PHARMA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 23 April 2010. The Spanish commercial register has published 9 filings for this company, from 23 April 2010 to 14 May 2013, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA, VENTA, DISTRIBUCION, ALMACENAJE, ENVASADO, IMPORTACION, EXPORTACION, ASI COMO LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE TODO TIPODE PRODUCTOS DE ORIGEN TANTO ANIMAL COMO VEGETAL.
Directors and representatives
Directors
Former
- De La Fuente Blasco Pedro JoseCeased on 20/01/2012Administrador Solidario
- Grande Gil ConstantinoCeased on 06/05/2013Liquidador
Directors network map
Registered actos
Changes
- 14/05/2013Disolución
- 14/05/2013Extinción
- 01/02/2012Modificaciones estatutarias
Capital · events
- 23/04/2010ConstituciónInitial capital: 3 100,00 €
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)
- 14/05/2013#2272211Ceses/DimisionesNombramientosDisoluciónExtinción
CODEX PHARMA SL. Ceses/Dimisiones. Adm. Unico: GRANDE GIL CONSTANTINO. Nombramientos. Liquidador: GRANDE GIL CONSTANTINO. Disolución. Voluntaria. Extinción. Datos registrales. T 27558 , F 190, S 8, H M 496631, I/A 3 ( 6.05.13).
- 01/02/2012#1568637Ceses/DimisionesNombramientosModificaciones estatutarias
CODEX PHARMA SL. Ceses/Dimisiones. Adm. Solid.: GRANDE GIL CONSTANTINO;DE LA FUENTE BLASCO PEDRO JOSE. Nombramientos. Adm. Unico: GRANDE GIL CONSTANTINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A… - 23/04/2010#689697ConstituciónNombramientos
CODEX PHARMA SL. Constitución. Comienzo de operaciones: 26.03.10. Objeto social: LA COMPRA, VENTA, DISTRIBUCION, ALMACENAJE, ENVASADO, IMPORTACION, EXPORTACION, ASI COMO LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE TODO TIPODE PRODUCTOS DE ORIG…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.