DERMOEUROPE SL
Hoja M503083· NIF B86028230
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 05/10/2010
- Former name :
- BODERM EUROPE SL
Legal information
Legal information for DERMOEUROPE SL
Activity
DERMOEUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 October 2010. The Spanish commercial register has published 8 filings for this company, from 5 October 2010 to 4 November 2015, across 7 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Baja”.
Corporate purpose
EL DESARROLLO DE UNA CARTERA DE PRODUCTOS FARMACEUTICOS Y DERMATOLOGICOS QUE COMPRENDERA: LA FABRICACION, LA MEDIACION, DISTRIBUCION, LA IMPORTACION,LA EXPORTACION Y LA VENTA.
Directors and representatives
Directors
Former
- Arredondo Castellar AntonioCeased on 27/10/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 4
- NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 4
- DisoluciónPublished 04/11/2015· Registered 27/10/2015· I/A 4
- ExtinciónPublished 04/11/2015· Registered 27/10/2015· I/A 4
- Cambio de denominación socialPublished 25/05/2015· Registered 18/05/2015· I/A 3
- Cambio de domicilio socialPublished 28/11/2011· Registered 15/11/2011· I/A 2
- ConstituciónPublished 05/10/2010· Registered 23/09/2010· I/A 1
- NombramientosPublished 05/10/2010· Registered 23/09/2010· I/A 1
Changes
- 04/11/2015Cambio de denominación social
BODERM EUROPE SL→DERMOEUROPE SL
- 04/11/2015Disolución
- 04/11/2015Extinción
- 28/11/2011Cambio de domicilio social
AVDA DEL PAPA NEGRO 125 4º K (MADRID)
Capital · events
- 05/10/2010ConstituciónInitial capital: 3 030,00 €
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)
- 04/11/2015#3570134Ceses/DimisionesNombramientosDisoluciónExtinción
DERMOEUROPE SL. Ceses/Dimisiones. Adm. Unico: ARREDONDO CASTELLAR ANTONIO. Nombramientos. Liquidador: ARREDONDO CASTELLAR ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 27913 , F 83, S 8, H M 503083, I/A 4 (27.10.15).
- 25/05/2015#3336871
Company name: BODERM EUROPE SL
Cambio de denominación socialBODERM EUROPE SL. Cambio de denominación social. DERMOEUROPE SL. Datos registrales. T 27913 , F 83, S 8, H M 503083, I/A 3 (18.05.15).
- 28/11/2011#1478314
Company name: BODERM EUROPE SL
Cambio de domicilio socialBODERM EUROPE SL. Cambio de domicilio social. AVDA DEL PAPA NEGRO 125 4º K (MADRID). Datos registrales. T 27913 , F 83, S 8, H M 503083, I/A 2 (15.11.11).
- 05/10/2010#898048
Company name: BODERM EUROPE SL
ConstituciónNombramientosBODERM EUROPE SL. Constitución. Comienzo de operaciones: 2.09.10. Objeto social: EL DESARROLLO DE UNA CARTERA DE PRODUCTOS FARMACEUTICOS Y DERMATOLOGICOS QUE COMPRENDERA: LA FABRICACION, LA MEDIACION, DISTRIBUCION, LA IMPORTACION,LA EXPORTACION Y LA …
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 2010
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 — Madrid — are listed together, with their address.