IBERMEX PHARMA SOCIEDAD LIMITADA

Hoja Z52197· NIF B99308926

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/10/2011
Director :
Lopez De La Garma Carmelo

Legal information

Legal information for IBERMEX PHARMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116304856
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/10/2011
Register referenceTomo 3866 · Folio 84 · Hoja Z52197
StatusVigente

Activity

IBERMEX PHARMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 10 October 2011. The Spanish commercial register has published 9 filings for this company, from 10 October 2011 to 30 October 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

a) La compraventa, importación, exportación, fabricación y comercialización de productos cosméticos, dietéticos, médicos y de belleza. b) La organización de congresos, exposiciones y simposios. c) El diseño gráfico.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
IBERMEX PHARMA SOCIED…Lopez De La Garma CarmeloLopez De La Garma Ca…ICE-P LIFE S.LICE-P LIFE S.LHUESCA NATURALMENTE SLHUESCA NATURALMENTE …ZEA MAIS SAZEA MAIS SAPRODUCTOS DIETETICOS DE ARAGON SLPRODUCTOS DIETETICOS…PRODUCTOS BIOLOGICOS GARMA SLPRODUCTOS BIOLOGICOS…SERVICIO URGENTE DE COPISTERIA SOCIEDAD LIMITADASERVICIO URGENTE DE …ADMINISTRACION DE OBRAS Y ESPACIOS SOCIEDAD LIMITADAADMINISTRACION DE OB…NICARBI ASIAN PACIFIC LOS MONEGROS SLNICARBI ASIAN PACIFI…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2014· Registered 24/02/2014· I/A 3
  2. NombramientosPublished 10/03/2014· Registered 24/02/2014· I/A 3
  3. Modificaciones estatutariasPublished 10/03/2014· Registered 24/02/2014· I/A 3
  4. Ceses/DimisionesPublished 07/11/2012· Registered 25/10/2012· I/A 2
  5. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 2
  6. Modificaciones estatutariasPublished 07/11/2012· Registered 25/10/2012· I/A 2
  7. ConstituciónPublished 10/10/2011· Registered 28/09/2011· I/A 1
  8. NombramientosPublished 10/10/2011· Registered 28/09/2011· I/A 1

Changes

  1. 10/03/2014Modificaciones estatutarias
  2. 07/11/2012Modificaciones estatutarias

Capital · events

  1. 10/10/2011Constitución
    Initial capital: 3 010,00 €

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. 30/10/2018#5108528
    IBERMEX PHARMA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3866 , F 84, S 8, H Z 52197, I/A 3 B (19.10.18).
  2. 10/03/2014#2709438
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERMEX PHARMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SIMARRO MARIN JESUS. Presidente: SIMARRO MARIN JESUS. Consejero: SIMARRO GOMEZ JORGE. Secretario: SIMARRO GOMEZ JORGE. Consejero: LOPEZ DE LA GARMA CARMELO. Con.Delegado: LOPEZ DE LA GARM…
  3. 07/11/2012#1974546
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERMEX PHARMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ DE LA GARMA CARMELO. Nombramientos. Consejero: SIMARRO MARIN JESUS. Presidente: SIMARRO MARIN JESUS. Consejero: SIMARRO GOMEZ JORGE. Secretario: SIMARRO GOMEZ JORGE. Consejero: LOP…
  4. 10/10/2011#1406817
    ConstituciónNombramientos
    IBERMEX PHARMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.11. Objeto social: a) La compraventa, importación, exportación, fabricación y comercialización de productos cosméticos, dietéticos, médicos y de belleza. b) La organizació…

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 2011

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 addressC/ GASCON DE BEARNE 17 Bl.5 3º A (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province