METHODEX SL
Hoja B476452· NIF B66651027
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/12/2015
Legal information
Legal information for METHODEX SL
Activity
Corporate purpose
ACTIVIDAD PRINCIPAL:INVESTIGACION DE PRODUCTOS COSMETICOS, SANITARIOS, ALIMENTARIOS, INVESTIGACION CLINICA. REALIZACION DE ESTUDIOS DE MERCADO, ESTUDIOS DE OPINION, HABITOS DE COMPRA ETC.
Directors and representatives
Directors
Former
- Castaño Navas JavierCeased on 03/07/2024Administrador Único
- Salo Lavilla EvaCeased on 28/03/2024Administrador Único
- Gonzalez Castro JoseCeased on 22/01/2019Administrador Conjunto
Directors network map
Registered actos
- ExtinciónPublished 10/07/2024· Registered 03/07/2024· I/A 5
- RevocacionesPublished 09/04/2024· Registered 28/03/2024· I/A 4
- NombramientosPublished 09/04/2024· Registered 28/03/2024· I/A 4
- Modificaciones estatutariasPublished 09/04/2024· Registered 28/03/2024· I/A 4
- RevocacionesPublished 30/01/2019· Registered 22/01/2019· I/A 3
- NombramientosPublished 30/01/2019· Registered 22/01/2019· I/A 3
- Cambio de domicilio socialPublished 21/09/2017· Registered 13/09/2017· I/A 2
- ConstituciónPublished 04/12/2015· Registered 27/11/2015· I/A 1
- NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 1
Capital — events
- 04/12/2015ConstituciónInitial 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)
- 10/07/2024#8162748Extinción
METHODEX SL. Extinción. Datos registrales. S 8 , H B 476452, I/A 5 ( 3.07.24).
- 09/04/2024#8022952RevocacionesNombramientosModificaciones estatutarias
METHODEX SL. Revocaciones. ADM.UNICO: SALO LAVILLA EVA. Nombramientos. ADM.UNICO: CASTAÑO NAVAS JAVIER. Modificaciones estatutarias. ARTICULO 7.- NOMBRAMIENTO, DURACION Y RETRIBUCION. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: COMP… - 30/01/2019#5230721RevocacionesNombramientos
METHODEX SL. Revocaciones. ADM.CONJUNTO: GONZALEZ CASTRO JOSE;SALO LAVILLA EVA. Nombramientos. ADM.UNICO: SALO LAVILLA EVA. Datos registrales. T 45088 , F 44, S 8, H B 476452, I/A 3 (22.01.19).
- 21/09/2017#4549400Cambio de domicilio social
METHODEX SL. Cambio de domicilio social. GV CARLOS III Num.98 P.4 PTA.1 (BARCELONA). Datos registrales. T 45088 , F 44, S 8, H B 476452, I/A 2 (13.09.17).
- 04/12/2015#3618175ConstituciónNombramientos
METHODEX SL. Constitución. Comienzo de operaciones: 23.11.15. Objeto social: ACTIVIDAD PRINCIPAL:INVESTIGACION DE PRODUCTOS COSMETICOS, SANITARIOS, ALIMENTARIOS, INVESTIGACION CLINICA. REALIZACION DE ESTUDIOS DE MERCADO, ESTUDIOS DE OPINION, HABITOS …
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 2015
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.