CRO-EPISPMED SOCIEDAD LIMITADA

Hoja V131336· NIF B98079924

VigenteValencia
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Director :
Catala Morales Sergio

Legal information

Legal information for CRO-EPISPMED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000160856762
Legal formSociedad Limitada (SL)
Registro MercantilVALENCIA
Register referenceTomo 8958 · Folio 160 · Hoja V131336
StatusVigente

Activity

CRO-EPISPMED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). The Spanish commercial register has published 9 filings for this company, from 12 February 2009 to 7 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CRO-EPISPMED SOCIEDAD…Catala Morales SergioCatala Morales SergioIBICON CONLUSE SLIBICON CONLUSE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CRO-EPISPMED SOCIEDAD…Catala Morales SergioCatala Morales SergioIBICON CONLUSE SLIBICON CONLUSE SLSERVICIOS SALVAMENTO MEDITERRANEO SLSERVICIOS SALVAMENTO…

Beneficial owner (UBO)

Catala Morales Sergio100 %

Individual · ultimate beneficial owner · since 29/12/2014

Beneficial owner network map

4 nodes Person Company
CRO-EPISPMED SOCIEDAD…Catala Morales SergioCatala Morales SergioIBICON CONLUSE SLIBICON CONLUSE SLSERVICIOS SALVAMENTO MEDITERRANEO SLSERVICIOS SALVAMENTO…

Registered actos

  1. Declaración de unipersonalidadPublished 29/12/2014· Registered 19/12/2014· I/A 3
  2. Ceses/DimisionesPublished 29/12/2014· Registered 19/12/2014· I/A 3
  3. NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 3
  4. Cambio de domicilio socialPublished 29/12/2014· Registered 19/12/2014· I/A 3
  5. Ceses/DimisionesPublished 13/02/2009· Registered 04/02/2009· I/A 2
  6. NombramientosPublished 13/02/2009· Registered 04/02/2009· I/A 2
  7. Modificaciones estatutariasPublished 13/02/2009· Registered 04/02/2009· I/A 2

Changes

  1. 29/12/2014Cambio de domicilio social

    C/ ISABEL DE VILLENA 1 2 (PUZOL)

  2. 29/12/2014Declaración de unipersonalidad

    CATALA MORALES SERGIO

  3. 13/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2020#5934437
    CRO-EPISPMED SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8958, L 6243, F 160, S 8, H V 131336, I/A 3 M (30.06.20).
  2. 29/12/2014#3131414
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CRO-EPISPMED SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CATALA MORALES SERGIO. Ceses/Dimisiones. Adm. Unico: BALLESTEROS GARCIA INMACULADA. Nombramientos. Adm. Unico: CATALA MORALES SERGIO. Cambio de domicilio social. C/ ISABEL D…
  3. 13/02/2009#69728
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRO-EPISPMED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BALLESTEROS GARCIA INMACULADA;HEVILLA CUCARELLA ENRIQUE BERNARDO. Nombramientos. Adm. Unico: BALLESTEROS GARCIA INMACULADA. Modificaciones estatutarias. Cambio del Organo de Administració…
  4. 12/02/2009#67712
    CRO-EPISPMED SOCIEDAD LIMITADA. Fe de erratas: Don Enrique Bernardo Hevilla Cucarella, NIF 20.828.376J es Administrador Solidario de CRO-EPISPMED SL, y no don Juan José Ruiz Villafranca. Datos registrales. T 8958, L 6243, F 158, S 8, H V 131336, I/A …

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/ ISABEL DE VILLENA 1 2 (PUZOL), Valencia
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

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