ISIPHARM SL

Hoja B409919· NIF B65530503

Struck off · 16/12/2019Barcelona
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/04/2011

Legal information

Legal information for ISIPHARM SL

NIF
Hoja registral
IRUS1000365041355
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/04/2011
LocalityBarcelona
Register referenceTomo 42486 · Folio 36 · Hoja B409919
StatusLiquidada

Activity

ISIPHARM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 25 April 2011. The Spanish commercial register has published 9 filings for this company, from 25 April 2011 to 16 December 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

EL COMERCIO,IMPORTACION,EXPORTACION E INTERMEDIACION COMERCIAL DE PRODUCTOS DE BELLEZA,PERFUMERIA,COSMETICA E HIGIENE.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 16/12/2019· Registered 05/12/2019· I/A 5
  2. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 5
  3. ExtinciónPublished 16/12/2019· Registered 05/12/2019· I/A 5
  4. RevocacionesPublished 20/04/2015· Registered 10/04/2015· I/A 4
  5. RevocacionesPublished 20/04/2015· Registered 10/04/2015· I/A 3
  6. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 3
  7. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 2
  8. ConstituciónPublished 25/04/2011· Registered 08/04/2011· I/A 1
  9. NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 1

Changes

  1. 16/12/2019Extinción

Capital · events

  1. 25/04/2011Constitución
    Initial capital: 3 100,00 €

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. 16/12/2019#5706275
    RevocacionesNombramientosExtinción
    ISIPHARM SL. Revocaciones. ADM.SOLIDAR.: FATIMA PIRES;RENAUD PAUL GREGORY LAMBERT. LIQUIDADOR: FATIMA PIRES. Nombramientos. LIQUIDADOR: FATIMA PIRES. Extinción. Datos registrales. T 42486 , F 36, S 8, H B 409919, I/A 5 ( 5.12.19).
  2. 20/04/2015#3286308
    Revocaciones
    ISIPHARM SL. Revocaciones. APODERADO: ROIG CAMPS RAMON. Datos registrales. T 42486 , F 36, S 8, H B 409919, I/A 4 (10.04.15).
  3. 20/04/2015#3286307
    RevocacionesNombramientos
    ISIPHARM SL. Revocaciones. ADM.UNICO: INGRID LARBANET. Nombramientos. ADM.SOLIDAR.: FATIMA PIRES;RENAUD PAUL GREGORY LAMBERT. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE UNIPERSONAL. Datos registrales. T 42486 , F 35, S 8, H B 409919, …
  4. 28/04/2011#1190309
    Nombramientos
    ISIPHARM SL. Nombramientos. APODERADO: ROIG CAMPS RAMON. Datos registrales. T 42486 , F 35, S 8, H B 409919, I/A 2 (14.04.11).
  5. 25/04/2011#1181619
    ConstituciónNombramientos
    ISIPHARM SL. Constitución. Comienzo de operaciones: 16.03.11. Objeto social: EL COMERCIO,IMPORTACION,EXPORTACION E INTERMEDIACION COMERCIAL DE PRODUCTOS DE BELLEZA,PERFUMERIA,COSMETICA E HIGIENE. Domicilio: RD SANT PAU Num.29 P.EN PTA.3 (BARCELONA). …

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 addressRD SANT PAU Num.29 P.EN PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector