CONTROLLED PERFORMANCE DELIVERY SL

Hoja M362355· NIF B84114156

VigenteMadrid
Registered address :
Activity :
Fabricación de productos farmacéuticos de base
Legal form :
Sociedad Limitada (SL)
Share capital :
11 635,00 €
Director :
Picornell Silva Claudia

Legal information

Legal information for CONTROLLED PERFORMANCE DELIVERY SL

NIF
Hoja registral
IRUS1000273670567
Legal formSociedad Limitada (SL)
Share capital11 635,00 €
LocalitySan Fernando de Henares
Register referenceTomo 20478 · Folio 146 · Hoja M362355
StatusVigente

Activity

CONTROLLED PERFORMANCE DELIVERY SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Fabricación de productos farmacéuticos de base” (CNAE 2110). The Spanish commercial register has published 4 filings for this company, from 1 August 2013 to 10 April 2017, across 4 distinct types of filing. Its registered share capital is 11 635,00 €.

Economic activity (CNAE)

2110 · Fabricación de productos farmacéuticos de base

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CONTROLLED PERFORMANC…Picornell Silva ClaudiaPicornell Silva Clau…LOBLAN INVERSIONES SLLOBLAN INVERSIONES SLACYGEN SLACYGEN SLLOB CHEMICAL SLLOB CHEMICAL SLPHARMA AFFAIRS SLPHARMA AFFAIRS SLCANTINVEST PHARMA SLCANTINVEST PHARMA SLDEV SLDEV SL

Registered actos

  1. Ceses/DimisionesPublished 10/04/2017· Registered 31/03/2017· I/A 4
  2. NombramientosPublished 10/04/2017· Registered 31/03/2017· I/A 4
  3. Ampliación de capitalPublished 01/08/2013· Registered 24/07/2013· I/A 3
  4. Modificaciones estatutariasPublished 01/08/2013· Registered 24/07/2013· I/A 3

Changes

  1. 01/08/2013Modificaciones estatutarias

Capital · events

  1. 01/08/2013Ampliación de capital
    Resulting capital: 11 635,00 € (+8 610,00 €)

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. 10/04/2017#4331065
    Ceses/DimisionesNombramientos
    CONTROLLED PERFORMANCE DELIVERY SL. Ceses/Dimisiones. Adm. Unico: PICORNELL DARDER CARLOS. Nombramientos. Adm. Unico: PICORNELL SILVA CLAUDIA. Datos registrales. T 20478 , F 146, S 8, H M 362355, I/A 4 (31.03.17).
  2. 01/08/2013#2396306
    Ampliación de capitalModificaciones estatutarias
    CONTROLLED PERFORMANCE DELIVERY SL. Ampliación de capital. Capital: 8.610,00 Euros. Resultante Suscrito: 11.635,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 20478 , F 145, S 8, H M 362355, I/A 3…

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 addressC/ ZAMORA 17, MADRID, SAN FERNANDO DE HENARES
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 — Fabricación de productos farmacéuticos de base — are listed together.

Prospect this sectorAll companies in this sector