INCYTE SPAIN SL
Hoja M621234· NIF B87502530
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/03/2016
Legal information
Legal information for INCYTE SPAIN SL
Activity
INCYTE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 March 2016. The Spanish commercial register has published 7 filings for this company, from 23 March 2016 to 27 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La distribución, comercialización y venta de productos farmacéuticos.
Directors and representatives
Directors
Former
- Ulrich Chardonnet Laurent RichardCeased on 27/01/2017LiquiSoliLiquidador Solidario
- Walter Gryska DavidCeased on 27/01/2017LiquiSoliLiquidador Solidario
- Morgan Trower PaulCeased on 27/01/2017LiquiSoliLiquidador Solidario
Directors network map
Cap table · shareholdings
- INCYTE INTERNATIONAL HOLDINGS S100 %
Legal entity · since 23/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INCYTE INTERNATIONAL HOLDINGS S100 %
Legal entity · since 23/03/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/01/2017· Registered 19/01/2017· I/A 2
- NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 2
- DisoluciónPublished 27/01/2017· Registered 19/01/2017· I/A 2
- ExtinciónPublished 27/01/2017· Registered 19/01/2017· I/A 2
- ConstituciónPublished 23/03/2016· Registered 15/03/2016· I/A 1
- Declaración de unipersonalidadPublished 23/03/2016· Registered 15/03/2016· I/A 1
- NombramientosPublished 23/03/2016· Registered 15/03/2016· I/A 1
Changes
- 27/01/2017Disolución
- 27/01/2017Extinción
- 23/03/2016Declaración de unipersonalidad
INCYTE INTERNATIONAL HOLDINGS S
Capital · events
- 23/03/2016ConstituciónInitial capital: 3 000,00 €
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)
- 27/01/2017#4215999Ceses/DimisionesNombramientosDisoluciónExtinción
INCYTE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: WALTER GRYSKA DAVID;ULRICH CHARDONNET LAURENT RICHARD;MORGAN TROWER PAUL. Nombramientos. LiquiSoli: ULRICH CHARDONNET LAURENT RICHARD;MORGAN TROWER PAUL;WALTER GRYSKA DAVID. Disolución. Voluntaria. Exti… - 23/03/2016#3782700ConstituciónDeclaración de unipersonalidadNombramientos
INCYTE SPAIN SL. Constitución. Comienzo de operaciones: 11.12.15. Objeto social: La distribución, comercialización y venta de productos farmacéuticos. Domicilio: PASEO DE LA CASTELLANA 95 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonali…
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 2016
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.