IGENFARMA SL

Hoja M559575· NIF B86730389

Struck off · 22/05/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/06/2013

Legal information

Legal information for IGENFARMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/06/2013
LocalityMadrid
Register referenceTomo 31092 · Folio 91 · Hoja M559575
StatusBaja

Activity

IGENFARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 June 2013. The Spanish commercial register has published 10 filings for this company, from 3 June 2013 to 22 May 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

a) La prestación de servicios de investigación y control de calidad en la producción y comercialización de productos de consumo humano. b) La producción de bienes y utilidades dedicadas al consumo humano. c) La comercialización de bienes y servicios relacionados con el consumo humano.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/05/2023· Registered 12/05/2023· I/A 5
  2. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 5
  3. DisoluciónPublished 22/05/2023· Registered 12/05/2023· I/A 5
  4. ExtinciónPublished 22/05/2023· Registered 12/05/2023· I/A 5
  5. Cambio de domicilio socialPublished 03/05/2018· Registered 23/04/2018· I/A 4
  6. NombramientosPublished 10/04/2018· Registered 23/03/2018· I/A 3
  7. Ceses/DimisionesPublished 16/07/2015· Registered 07/07/2015· I/A 2
  8. NombramientosPublished 16/07/2015· Registered 07/07/2015· I/A 2
  9. ConstituciónPublished 03/06/2013· Registered 27/05/2013· I/A 1
  10. NombramientosPublished 03/06/2013· Registered 27/05/2013· I/A 1

Changes

  1. 22/05/2023Disolución
  2. 22/05/2023Extinción
  3. 03/05/2018Cambio de domicilio social

    C/ RAMON PULIDO Nº 4 (MADRID)

Capital · events

  1. 03/06/2013Constitución
    Initial capital: 3 006,00 €

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. 22/05/2023#7540061
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IGENFARMA SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ PEREZ MARIA JOSE. Nombramientos. Liquidador: MUÑOZ PEREZ MARIA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 31092 , F 91, S 8, H M 559575, I/A 5 (12.05.23).
  2. 03/05/2018#4863053
    Cambio de domicilio social
    IGENFARMA SL. Cambio de domicilio social. C/ RAMON PULIDO Nº 4 (MADRID). Datos registrales. T 31092 , F 91, S 8, H M 559575, I/A 4 (23.04.18).
  3. 10/04/2018#4831454
    Nombramientos
    IGENFARMA SL. Nombramientos. Apoderado: ALVAREZ GOMEZ DE SEGURA IGNACIO. Datos registrales. T 31092 , F 90, S 8, H M 559575, I/A 3 (23.03.18).
  4. 16/07/2015#3418251
    Ceses/DimisionesNombramientos
    IGENFARMA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GOMEZ DE SEGURA IGNACIO. Nombramientos. Adm. Unico: MUÑOZ PEREZ MARIA JOSE. Datos registrales. T 31092 , F 90, S 8, H M 559575, I/A 2 ( 7.07.15).
  5. 03/06/2013#2305020
    ConstituciónNombramientos
    IGENFARMA SL. Constitución. Comienzo de operaciones: 9.05.13. Objeto social: a) La prestación de servicios de investigación y control de calidad en la producción y comercialización de productos de consumo humano. b) La producción de bienes y utilidad…

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 2013

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/ RAMON PULIDO Nº 4 (MADRID), Madrid
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