ETHYPHARM SA

Hoja M106217· NIF A78184041

Struck off · 17/09/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ETHYPHARM SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6524 · Folio 24 · Hoja M106217
StatusBaja

Activity

ETHYPHARM SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 12 March 2012 to 17 September 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/09/2014· Registered 10/09/2014· I/A 19
  2. NombramientosPublished 17/09/2014· Registered 10/09/2014· I/A 19
  3. DisoluciónPublished 17/09/2014· Registered 10/09/2014· I/A 19
  4. ExtinciónPublished 17/09/2014· Registered 10/09/2014· I/A 19
  5. Ceses/DimisionesPublished 12/03/2012· Registered 28/02/2012· I/A 18
  6. NombramientosPublished 12/03/2012· Registered 28/02/2012· I/A 18
  7. ReeleccionesPublished 12/03/2012· Registered 28/02/2012· I/A 18

Changes

  1. 17/09/2014Disolución
  2. 17/09/2014Extinción

Timeline (BORME)

  1. 17/09/2014#2970254
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ETHYPHARM SA. Ceses/Dimisiones. Vicepresid.: LEDUC GERARD MARCEL. Consejero: LECAT JEAN-HUGUES LOUIS-MARIE;LEDUC GERARD MARCEL;ETHYPHARM SA. Presidente: LECAT JEAN-HUGUES LOUIS-MARIE. Con.Delegado: LEDUC GERARD MARCEL. Representan: LEDUC GERARD MARCE…
  2. 12/03/2012#1635294
    Ceses/DimisionesNombramientosReelecciones
    ETHYPHARM SA. Ceses/Dimisiones. Consejero: MARTIN HENRY. Presidente: MARTIN HENRY. Nombramientos. Consejero: LECAT JEAN- HUGUES LOUIS-MARIE. Presidente: LECAT JEAN-HUGUES LOUIS-MARIE. Reelecciones. Consejero: LEDUC GERARD MARCEL;ETHYPHARM SA. Con.Del…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province