PHARMATOOLS DIGITAL INTERACTIVE SERVICES SL

Hoja SC28600· NIF B15829286

Struck off · 07/01/2020A Coruña
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
48 510,00 €

Legal information

Legal information for PHARMATOOLS DIGITAL INTERACTIVE SERVICES SL

NIF
Hoja registral
IRUS1000126942770
Legal formSociedad Limitada (SL)
Share capital48 510,00 €
Register referenceTomo 48 · Folio 32 · Hoja SC28600
StatusLiquidada

Activity

PHARMATOOLS DIGITAL INTERACTIVE SERVICES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). The Spanish commercial register has published 13 filings for this company, from 15 April 2009 to 7 January 2020, across 8 distinct types of filing. Its registered share capital is 48 510,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/01/2020· Registered 26/12/2019· I/A 8
  2. NombramientosPublished 07/01/2020· Registered 26/12/2019· I/A 8
  3. DisoluciónPublished 07/01/2020· Registered 26/12/2019· I/A 8
  4. ExtinciónPublished 07/01/2020· Registered 26/12/2019· I/A 8
  5. ReeleccionesPublished 04/01/2019· Registered 26/12/2018· I/A 7
  6. Reducción de capitalPublished 16/11/2016· Registered 08/11/2016· I/A 6
  7. Modificaciones estatutariasPublished 16/11/2016· Registered 08/11/2016· I/A 6
  8. ReeleccionesPublished 02/12/2013· Registered 22/11/2013· I/A 4
  9. Modificaciones estatutariasPublished 02/12/2013· Registered 22/11/2013· I/A 4
  10. Cambio de domicilio socialPublished 02/12/2013· Registered 22/11/2013· I/A 4
  11. Ceses/DimisionesPublished 27/10/2009· Registered 15/10/2009· I/A 3
  12. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 3
  13. ReeleccionesPublished 15/04/2009· Registered 27/03/2009· I/A 2

Changes

  1. 07/01/2020Disolución
  2. 07/01/2020Extinción
  3. 16/11/2016Modificaciones estatutarias
  4. 02/12/2013Cambio de domicilio social

    LUGAR CAMPUS VIDA S/N 2 - EDIFICIO EMPRENDIA (SANTIAGO DE COMPOSTELA)

  5. 02/12/2013Modificaciones estatutarias

Capital · events

  1. 16/11/2016Reducción de capital
    Resulting capital: 48 510,00 €

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. 07/01/2020#10536007
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PHARMATOOLS DIGITAL INTERACTIVE SERVICES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: UNIRISCO GALICIA SCR SA;FUNDACIO IMIM. Presidente: UNIRISCO GALICIA SCR SA. Consejero: SANTAMARIA PEREZ JOSE MANUEL. Con.Delegado: SANTAMARIA PEREZ…
  2. 04/01/2019#10522828
    Reelecciones
    PHARMATOOLS DIGITAL INTERACTIVE SERVICES SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Consejero: UNIRISCO GALICIA SCR SA;FUNDACIO IMIM. Presidente: UNIRISCO GALICIA SCR SA. Consejero: SANTAMARIA PEREZ JOSE MANUEL. Con.Delegado: SANTAMARIA PEREZ JOS…
  3. 16/11/2016#4109704
    Reducción de capitalModificaciones estatutarias
    PHARMATOOLS DIGITAL INTERACTIVE SERVICES SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 48.510,00 Euros. Resultante Suscrito: 48.510,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- CAPITAL SOC…
  4. 02/12/2013#2563706
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    PHARMATOOLS DIGITAL INTERACTIVE SERVICES SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Consejero: UNIRISCO GALICIA SCR DE REGIMEN COMUN SA;FUNDACIO IMIM. Presidente: UNIRISCO GALICIA SCR DE REGIMEN COMUN SA. Consejero: SANTAMARIA PEREZ JOSE MANUEL. …
  5. 27/10/2009#438249
    Ceses/DimisionesNombramientos
    PHARMATOOLS DIGITAL INTERACTIVE SERVICES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: DIAZ ACEDO CARLOS MANUEL. Con.Delegado: DIAZ ACEDO CARLOS MANUEL. Secretario: DIAZ ACEDO CARLOS MANUEL. Nombramientos. Consejero: SANTAMARIA PEREZ …
  6. 15/04/2009#168912
    Reelecciones
    PHARMATOOLS DIGITAL INTERACTIVE SERVICES SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Consejero: UNIRISCO GALICIA S.C.R. SA;FUNDACIO IMIM;DIAZ ACEDO CARLOS MANUEL. Presidente: UNIRISCO GALICIA S.C.R. SA. Secretario: DIAZ ACEDO CARLOS MANUEL. Con.De…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressLUGAR CAMPUS VIDA S/N 2 - EDIFICIO EMPRENDIA (SANTIAGO DE COMPOSTELA), A Coruña
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector