CRYSTAX PHARMACEUTICALS SL

Hoja B256611· NIF B62906334

Struck off · 31/01/2011Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
27 043,91 €

Legal information

Legal information for CRYSTAX PHARMACEUTICALS SL

NIF
Hoja registral
IRUS1000350319238
Legal formSociedad Limitada (SL)
Share capital27 043,91 €
LocalityBarcelona
Register referenceTomo 41300 · Folio 82 · Hoja B256611
StatusLiquidada

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

Directors network map

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Registered actos

  1. ExtinciónPublished 31/01/2011· Registered 17/01/2011· I/A 27
  2. RevocacionesPublished 08/07/2009· Registered 26/06/2009· I/A 25
  3. NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 25
  4. Modificaciones estatutariasPublished 08/07/2009· Registered 26/06/2009· I/A 25
  5. RevocacionesPublished 26/03/2009· Registered 13/03/2009· I/A 24
  6. RevocacionesPublished 27/02/2009· Registered 12/02/2009· I/A 23
  7. NombramientosPublished 27/02/2009· Registered 12/02/2009· I/A 23
  8. Ampliación de capitalPublished 20/01/2009· Registered 05/01/2009· I/A 22

Changes

  1. 31/01/2011Extinción
  2. 08/07/2009Modificaciones estatutarias

Capital · events

  1. 20/01/2009Ampliación de capital
    Resulting 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)

  1. 31/01/2011#1043486
    Extinción
    CRYSTAX PHARMACEUTICALS SL. Extinción. Datos registrales. T 41300 , F 82, S 8, H B 256611, I/A 27 (17.01.11).
  2. 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).
  3. 08/07/2009#295407
    RevocacionesNombramientosModificaciones 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
  4. 26/03/2009#138053
    Revocaciones
    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).
  5. 27/02/2009#94109
    RevocacionesNombramientos
    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).
  6. 20/01/2009#17620
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBALDIRI I REIXACH, 10-12, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.