ROMIKIM FARMA SL
Hoja B209814
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ROMIKIM FARMA SL
Activity
ROMIKIM FARMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 16 filings for this company, from 9 March 2009 to 17 January 2011, across 2 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Fernandez Regazzi Ramiro IgnacioSince 18/12/2009Apoderado
- Since 18/12/2009
- Alcalde Giraudo IsabelSince 18/12/2009Apoderado
- Quijano Riestra AlvaroSince 18/12/2009Apoderado
- Hernandez Herrero GonzaloSince 18/12/2009Apoderado
- De Andres Rebollo PedroSince 18/12/2009Apoderado
- Noblejas Sanchez Gil AntonioSince 18/12/2009Apoderado
- Carlos Mariano BañadoSince 18/12/2009Apoderado
- Manuel Ignacio BarroSince 18/12/2009Apoderado
- Carmona Salgado MariaSince 18/12/2009Apoderado
- Charles RodriguezSince 18/12/2009Apoderado
- Gustavo Daniel Lorenzo PelizzariSince 18/12/2009Apoderado
- Dueso Sainz GerardoSince 18/12/2009Apoderado
Former
- Fernandez Aguado AntonioCeased on 04/01/2011Apoderado
- Jurado Sanchez FranciscoCeased on 18/12/2009Apoderado
- Neira De Alvear Carlos JoseCeased on 18/12/2009Apoderado
- Rendo Rodriguez Manuel JoseCeased on 18/12/2009Apoderado
Directors network map
Registered actos
- RevocacionesPublished 17/01/2011· Registered 04/01/2011· I/A 38
- NombramientosPublished 04/01/2010· Registered 18/12/2009· I/A 37
- RevocacionesPublished 04/01/2010· Registered 18/12/2009· I/A 36
- NombramientosPublished 04/01/2010· Registered 18/12/2009· I/A 36
- RevocacionesPublished 04/01/2010· Registered 18/12/2009· I/A 35
- NombramientosPublished 04/01/2010· Registered 18/12/2009· I/A 35
- RevocacionesPublished 04/01/2010· Registered 18/12/2009· I/A 34
- NombramientosPublished 04/01/2010· Registered 18/12/2009· I/A 34
- RevocacionesPublished 06/05/2009· Registered 23/04/2009· I/A 33
- RevocacionesPublished 06/05/2009· Registered 23/04/2009· I/A 32
- NombramientosPublished 06/05/2009· Registered 23/04/2009· I/A 32
- RevocacionesPublished 09/03/2009· Registered 25/02/2009· I/A 31
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 31
- RevocacionesPublished 09/03/2009· Registered 25/02/2009· I/A 30
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 30
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 29
Timeline (BORME)
- 17/01/2011#1020734Revocaciones
ROMIKIM FARMA SL. Revocaciones. APODERADO: FERNANDEZ AGUADO ANTONIO. Datos registrales. T 41584 , F 161, S 8, H B 209814, I/A 38 ( 4.01.11).
- 04/01/2010#10397633Nombramientos
ROMIKIM FARMA SL. Nombramientos. APODERADO: HERNANDEZ HERRERO GONZALO. Datos registrales. T 41584 , F 161, S 8, H B 209814, I/A 37 (18.12.09).
- 04/01/2010#10397631RevocacionesNombramientos
ROMIKIM FARMA SL. Revocaciones. APODERADO: RENDO RODRIGUEZ MANUEL JOSE. Nombramientos. APODERADO: CARMONA SALGADO MARIA. Datos registrales. T 39617 , F 90, S 8, H B 209814, I/A 36 (18.12.09).
- 04/01/2010#10397629RevocacionesNombramientos
ROMIKIM FARMA SL. Revocaciones. APODERADO: GUSTAVO DANIEL LORENZO PELIZZARI;FERNANDEZ REGAZZI RAMIRO IGNACIO;NOBLEJAS SANCHEZ GIL ANTONIO;CARLOS MARIANO BAÑADO;JURADO SANCHEZ FRANCISCO. Nombramientos. APODERADO: GUSTAVO DANIEL LORENZO PELIZZARI;FERNA… - 04/01/2010#10397628RevocacionesNombramientos
ROMIKIM FARMA SL. Revocaciones. APODERADO: DE ANDRES REBOLLO PEDRO;GUSTAVO DANIEL LORENZO PELIZZARI;NEIRA DE ALVEAR CARLOS JOSE;NOBLEJAS SANCHEZ GIL ANTONIO;QUIJANO RIESTRA ALVARO;SECO DE HERRERA BENITEZ CARLOS ALBERTO. Nombramientos. APODERADO: DE A… - 06/05/2009#199572Revocaciones
ROMIKIM FARMA SL. Revocaciones. APODERADO: SANZ SANCHEZ EDUARDO CARLOS. Datos registrales. T 39617 , F 87, S 8, H B 209814, I/A 33 (23.04.09).
- 06/05/2009#199569RevocacionesNombramientos
ROMIKIM FARMA SL. Revocaciones. CONSEJERO: SANZ SANCHEZ EDUARDO CARLOS. V-SEC NO CON: MORAN IMAZ FRANCISCO JAVIER. Nombramientos. CONSEJERO: MORAN IMAZ FRANCISCO JAVIER. VICESECRET.: MORAN IMAZ FRANCISCO JAVIER. Datos registrales. T 39617 , F 87, S 8… - 09/03/2009#108953RevocacionesNombramientos
ROMIKIM FARMA SL. Revocaciones. APODERADO: GUSTAVO DANIEL LORENZO PELIZZARI;FERNANDEZ REGAZZI RAMIRO IGNACIO;NOBLEJAS SANCHEZ GIL ANTONIO;CARLOS MARIANO BAÑADO;CANTERO CID EDUARDO;SANZ SANCHEZ EDUARDO CARLOS;JURADO SANCHEZ FRANCISCO. Nombramientos. A… - 09/03/2009#108952RevocacionesNombramientos
ROMIKIM FARMA SL. Revocaciones. APODERADO: DE ANDRES REBOLLO PEDRO;GUSTAVO DANIEL LORENZO PELIZZARI;BAÑADO PLACONA CARLOS MARIANO;NOBLEJAS SANCHEZ GIL ANTONIO;SANZ SANCHEZ EDUARDO CARLOS;QUIJANO RIESTRA ALVARO;SECO DE HERRERA BENITEZ CARLOS ALBERTO. … - 09/03/2009#108951Nombramientos
ROMIKIM FARMA SL. Nombramientos. V-SEC NO CON: MORAN IMAZ FRANCISCO JAVIER. Datos registrales. T 39617 , F 83, S 8, H B 209814, I/A 29 (25.02.09).
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 — Barcelona — are listed together, with their address.