ION PHARMA CONSULTING SL
Hoja M526835· NIF B86300324
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 02/11/2011
Legal information
Legal information for ION PHARMA CONSULTING SL
Activity
ION PHARMA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 2 November 2011. The Spanish commercial register has published 7 filings for this company, from 2 November 2011 to 12 May 2016, across 5 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.
Corporate purpose
EL ASESORAMIENTO A EMPRESAS FARMACEUTICAS Y A COMPAÑIAS Y COMERCIO RELACIONADOS CON LA INDUSTRIA FARMACEUTICA; EL ASESORAMIENTO Y APOYO EN LA ADQUISICION DE EMPRESAS FARMACEUTICAS Y DE PRODUCTOS FARMACEUTICOS..
Directors and representatives
Directors
Former
- Valor Garcia Anna SilaCeased on 05/05/2016Liquidador
Authorised representatives
Former
- Garcia VirtudesCeased on 05/05/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2016· Registered 05/05/2016· I/A 3
- NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 3
- DisoluciónPublished 12/05/2016· Registered 05/05/2016· I/A 3
- ExtinciónPublished 12/05/2016· Registered 05/05/2016· I/A 3
- NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 2
- ConstituciónPublished 02/11/2011· Registered 20/10/2011· I/A 1
- NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 1
Changes
- 12/05/2016Disolución
- 12/05/2016Extinción
Capital · events
- 02/11/2011ConstituciónInitial capital: 6 000,00 €
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)
- 12/05/2016#3853496Ceses/DimisionesNombramientosDisoluciónExtinción
ION PHARMA CONSULTING SL. Ceses/Dimisiones. Liquidador: VALOR GARCIA ANNA SILA. Adm. Unico: VALOR GARCIA ANNA SILA. Nombramientos. Liquidador: VALOR GARCIA ANNA SILA. Disolución. Voluntaria. Extinción. Datos registrales. T 29264 , F 94, S 8, H M 5268… - 02/11/2011#1439514Nombramientos
ION PHARMA CONSULTING SL. Nombramientos. Apoderado: GARCIA VIRTUDES. Datos registrales. T 29264 , F 93, S 8, H M 526835, I/A 2 (20.10.11).
- 02/11/2011#1439513ConstituciónNombramientos
ION PHARMA CONSULTING SL. Constitución. Comienzo de operaciones: 27.09.11. Objeto social: EL ASESORAMIENTO A EMPRESAS FARMACEUTICAS Y A COMPAÑIAS Y COMERCIO RELACIONADOS CON LA INDUSTRIA FARMACEUTICA; EL ASESORAMIENTO Y APOYO EN LA ADQUISICION DE EMP…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.