CROMA PHARMA LATAM S.L

Hoja B563137· NIF B05364005

VigenteBarcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/05/2021
Directors :
Jose Roberto Alves Alegre, Martin Scholler
Former name :
FIGUERETA INVEST S.L

Legal information

Legal information for CROMA PHARMA LATAM S.L

NIF
Hoja registral
IRUS1000380381151
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/05/2021
Register referenceTomo 47815 · Folio 200 · Hoja B563137
Former names
FIGUERETA INVEST S.L2021-05-20 → 2021-12-30
StatusVigente

Activity

CROMA PHARMA LATAM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 20 May 2021. The Spanish commercial register has published 7 filings for this company, from 20 May 2021 to 30 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

LA GESTION,EXPLOTACION,PROMOCION Y VENTA DE LOS PRODUCTOS,DISPOSITIVOS MEDICOS Y CUALQUIER OTRO PRODUCTO O SERVICIO QUE PRESENTE ACTUALMENTE O EN EL FUTURO LA COMPAÑIA CROMA-PHARMA GESELLSCHAFT M.B.H O CUALQUIER EMPRESA ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CROMA PHARMA LATAM S.LJose Roberto Alves AlegreJose Roberto Alves A…Martin SchollerMartin Scholler

Registered actos

  1. RevocacionesPublished 30/12/2021· Registered 23/12/2021· I/A 2
  2. NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 2
  3. Cambio de denominación socialPublished 30/12/2021· Registered 23/12/2021· I/A 2
  4. Cambio de domicilio socialPublished 30/12/2021· Registered 23/12/2021· I/A 2
  5. Cambio de objeto socialPublished 30/12/2021· Registered 23/12/2021· I/A 2
  6. ConstituciónPublished 20/05/2021· Registered 13/05/2021· I/A 1
  7. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 1

Changes

  1. 30/12/2021Cambio de domicilio social

    CL JUAN GRIS NUM.10-18 P.9 A (BARCELONA)

  2. 30/12/2021Cambio de objeto social

    LA GESTION,EXPLOTACION,PROMOCION Y VENTA DE LOS PRODUCTOS,DISPOSITIVOS MEDICOS Y CUALQUIER OTRO PRODUCTO O SERVICIO QUE PRESENTE ACTUALMENTE O EN EL FUTURO LA COMPAÑIA CROMA-PHARMA GESELLSCHAFT M.B.H O CUALQUIER EMPRESA ...

Capital · events

  1. 20/05/2021Constitución
    Initial capital: 3 000,00 €

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. 30/12/2021#6751982

    Company name: FIGUERETA INVEST S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    FIGUERETA INVEST S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.CONJUNTO: JOSE ROBERTO ALVES ALEGRE;MARTIN SCHOLLER. Cambio de denominación social. CROMA PHARMA LATAM S.L. Cambio de domicilio social. CL JUAN GRIS NUM.10-1…
  2. 20/05/2021#6426857

    Company name: FIGUERETA INVEST S.L

    ConstituciónNombramientos
    FIGUERETA INVEST S.L. Constitución. Comienzo de operaciones: 14.04.21. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CO…

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 2021

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 JUAN GRIS NUM.10-18 P.9 A (BARCELONA), 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 servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector