INTENDIS FARMA SA
Hoja M366353· NIF A84152370
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INTENDIS FARMA SA
Activity
INTENDIS FARMA SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 7 filings for this company, from 28 October 2009 to 17 May 2010, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ortega Sanchez-Toboso Pedro AntonioCeased on 22/04/2010Consejero
Directors network map
Cap table · shareholdings
- QUIMICA FARMACEUTICA BAYER SA100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
QUIMICA FARMACEUTICA BAYER SA100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- DisoluciónPublished 17/05/2010· Registered 22/04/2010· I/A 12
- ExtinciónPublished 17/05/2010· Registered 22/04/2010· I/A 12
- RevocacionesPublished 12/03/2010· Registered 02/03/2010· I/A 11
- NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 11
- ReeleccionesPublished 28/10/2009· Registered 16/10/2009· I/A 9
Changes
- 17/05/2010Disolución
- 17/05/2010Extinción
Timeline (BORME)
- 17/05/2010#722222DisoluciónExtinción
INTENDIS FARMA SA. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA REGISTRAL COMO CONSECUENCIA DE SU ABSORCION POR LA SOCIEDAD 'QUIMICA FARMACEUTICA BAYER SL', DOMICILIADA EN BARCELONA. Disolución. Fusion. Extinción. Datos r… - 18/03/2010#640881
INTENDIS FARMA SA. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 R.R.M. Datos registrales. T 20685 , F 198, S 8, H M 366353, I/A 11-M ( 9.03.10).
- 12/03/2010#631809RevocacionesNombramientos
INTENDIS FARMA SA. Revocaciones. Apoderado: WENDELBERGER VERENA. Nombramientos. Apo.Man.Soli: GUILLEN GIMENEZ MARIA TERESA. Apo.Sol.: FORSTER GRIT;MONTANE DIAZ ESTHER. Datos registrales. T 20685 , F 197, S 8, H M 366353, I/A 11 ( 2.03.10).
- 01/12/2009#491646Cambio de identidad del socio único
INTENDIS FARMA SA. Sociedad unipersonal. Cambio de identidad del socio único: QUIMICA FARMACEUTICA BAYER SA. Datos registrales. T 20685 , F 197, S 8, H M 366353, I/A 10 (20.11.09).
- 28/10/2009#440492Reelecciones
INTENDIS FARMA SA. Reelecciones. Consejero: ORTEGA SANCHEZ-TOBOSO PEDRO ANTONIO. Datos registrales. T 20685 , F 196, S 8, H M 366353, I/A 9 (16.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.