GP PHARM INTERNATIONAL SA

Hoja B307603· NIF A63879258

Struck off · 28/12/2018Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
100 110,00 €

Legal information

Legal information for GP PHARM INTERNATIONAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital100 110,00 €
LocalitySant Quintí de Mediona
Register referenceTomo 37656 · Folio 186 · Hoja B307603
StatusBaja

Activity

GP PHARM INTERNATIONAL SA is a Sociedad Anónima (SA) with its registered office in Sant Quintí de Mediona (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 8 July 2010 to 28 December 2018, across 6 distinct types of filing. Its registered share capital is 100 110,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/12/2018· Registered 20/12/2018· I/A 9
  2. NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 9
  3. ExtinciónPublished 28/12/2018· Registered 20/12/2018· I/A 9
  4. RevocacionesPublished 30/07/2015· Registered 21/07/2015· I/A 8
  5. NombramientosPublished 30/07/2015· Registered 21/07/2015· I/A 8
  6. Modificaciones estatutariasPublished 30/07/2015· Registered 21/07/2015· I/A 8
  7. Ampliación de capitalPublished 18/02/2015· Registered 11/02/2015· I/A 7
  8. Cambio de domicilio socialPublished 29/11/2013· Registered 21/11/2013· I/A 6
  9. NombramientosPublished 08/07/2010· Registered 25/06/2010· I/A 5

Changes

  1. 28/12/2018Extinción
  2. 30/07/2015Modificaciones estatutarias
  3. 29/11/2013Cambio de domicilio social

    PG ELS VINYETS-ELS FOGARS C-244 KM 22 SECTOR 2 (SANT QUINTI DE MEDIONA)

Capital · events

  1. 18/02/2015Ampliación de capital
    Resulting capital: 100 110,00 €

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. 28/12/2018#5195233
    RevocacionesNombramientosExtinción
    GP PHARM INTERNATIONAL SA. Revocaciones. ADM.SOLIDAR.: PARENTE DUEÑA ANTONIO;RIBES RUBIO ANTONIA. LIQUIDADOR: PARENTE DUEÑA ANTONIO. Nombramientos. LIQUIDADOR: PARENTE DUEÑA ANTONIO. Extinción. Datos registrales. T 37656 , F 186, S 8, H B 307603, I/A…
  2. 30/07/2015#3441530
    RevocacionesNombramientosModificaciones estatutarias
    GP PHARM INTERNATIONAL SA. Revocaciones. CONSEJERO: PARENTE DUEÑA ANTONIO. PRESIDENTE: PARENTE DUEÑA ANTONIO. CONS. DELEG.: PARENTE DUEÑA ANTONIO. CONSEJERO: MUNNE DEDEU RICARD. SECRETARIO: MUNNE DEDEU RICARD. CONSEJERO: GARCIA ANTON JOSE MARIA. CONS…
  3. 18/02/2015#3197667
    Ampliación de capital
    GP PHARM INTERNATIONAL SA. Ampliación de capital. Suscrito: 40.000,00 Euros. Desembolsado: 40.000,00 Euros. Resultante Suscrito: 100.110,00 Euros. Resultante Desembolsado: 100.110,00 Euros. Datos registrales. T 37656 , F 185, S 8, H B 307603, I/A 7 (…
  4. 29/11/2013#2561535
    Cambio de domicilio social
    GP PHARM INTERNATIONAL SA. Cambio de domicilio social. PG ELS VINYETS-ELS FOGARS C-244 KM 22 SECTOR 2 (SANT QUINTI DE MEDIONA). Datos registrales. T 37656 , F 185, S 8, H B 307603, I/A 6 (21.11.13).
  5. 08/07/2010#795257
    Nombramientos
    GP PHARM INTERNATIONAL SA. Nombramientos. CONSEJERO: PARENTE DUEÑA ANTONIO. PRESIDENTE: PARENTE DUEÑA ANTONIO. CONS. DELEG.: PARENTE DUEÑA ANTONIO. CONSEJERO: MUNNE DEDEU RICARD. SECRETARIO: MUNNE DEDEU RICARD. CONSEJERO: GARCIA ANTON JOSE MARIA. CON…

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 addressPG ELS VINYETS-ELS FOGARS C-244 KM 22 SECTOR 2 (SANT QUINTI DE MEDIONA), Sant Quintí de Mediona, 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.

Prospect this province