CRYSTAX PHARMACEUTICALS SL
Hoja B256611· NIF B62906334
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 043,91 €
Legal information
Legal information for CRYSTAX PHARMACEUTICALS SL
Activity
CRYSTAX PHARMACEUTICALS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 20 January 2009 to 31 January 2011, across 5 distinct types of filing. Its registered share capital is 27 043,91 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- ORYZON GENOMICS SACeased on 17/01/2011Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 31/01/2011· Registered 17/01/2011· I/A 27
- RevocacionesPublished 08/07/2009· Registered 26/06/2009· I/A 25
- NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 25
- Modificaciones estatutariasPublished 08/07/2009· Registered 26/06/2009· I/A 25
- RevocacionesPublished 26/03/2009· Registered 13/03/2009· I/A 24
- RevocacionesPublished 27/02/2009· Registered 12/02/2009· I/A 23
- NombramientosPublished 27/02/2009· Registered 12/02/2009· I/A 23
- Ampliación de capitalPublished 20/01/2009· Registered 05/01/2009· I/A 22
Changes
- 31/01/2011Extinción
- 08/07/2009Modificaciones estatutarias
Capital · events
- 20/01/2009Ampliación de capitalResulting capital: 27 043,91 € (+539,52 €)
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)
- 31/01/2011#1043486Extinción
CRYSTAX PHARMACEUTICALS SL. Extinción. Datos registrales. T 41300 , F 82, S 8, H B 256611, I/A 27 (17.01.11).
- 11/02/2010#584374
CRYSTAX PHARMACEUTICALS SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"ORYZON GENOMICS SA". Datos registrales. T 41300 , F 82, S 8, H B 256611, I/A 26 (29.01.10).
- 08/07/2009#295407RevocacionesNombramientosModificaciones estatutarias
CRYSTAX PHARMACEUTICALS SL. Revocaciones. CONSEJERO: NAJETI CAPITAL SCR SA;NAJETI SL;BARCELONA EMPREN SCR SA;INTEX GRUP BCN SL;SALLA KRISTINA MUTIKAINEN. REPR.143 RRM: DEL NAVIO ALONSO ROBERTO. SECR.NO CONS: MERINO VILLORIA FRANCISCO JAVIER. REPR.143… - 26/03/2009#138053Revocaciones
CRYSTAX PHARMACEUTICALS SL. Revocaciones. APODERADO: URIBARRI ZARRANZ MANUEL. Datos registrales. T 37106 , F 59, S 8, H B 256611, I/A 24 (13.03.09).
- 27/02/2009#94109RevocacionesNombramientos
CRYSTAX PHARMACEUTICALS SL. Revocaciones. REPR.143 RRM: URIBARRI ZARRANZ MANUEL. Nombramientos. REPR.143 RRM: LOEWE BOENTE VALERIA. Datos registrales. T 37106 , F 59, S 8, H B 256611, I/A 23 (12.02.09).
- 20/01/2009#17620Ampliación de capital
CRYSTAX PHARMACEUTICALS SL. Ampliación de capital. Capital: 539,52 Euros. Resultante Suscrito: 27.043,91 Euros. Datos registrales. T 37106 , F 58, S 8, H B 256611, I/A 22 ( 5.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.