UCRAFARMA SA

Hoja M582709· NIF B96645031

Struck off · 10/07/2020Madrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for UCRAFARMA SA

NIF
Hoja registral
IRUS1000289500976
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 32372 · Folio 100 · Hoja M582709
StatusLiquidada

Activity

UCRAFARMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 16 filings for this company, from 28 July 2014 to 10 July 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/07/2020· Registered 03/07/2020· I/A 7
  2. NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 7
  3. DisoluciónPublished 10/07/2020· Registered 03/07/2020· I/A 7
  4. ExtinciónPublished 10/07/2020· Registered 03/07/2020· I/A 7
  5. Ceses/DimisionesPublished 08/11/2017· Registered 31/10/2017· I/A 6
  6. NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 6
  7. Ceses/DimisionesPublished 09/10/2017· Registered 28/09/2017· I/A 5
  8. RevocacionesPublished 09/10/2017· Registered 28/09/2017· I/A 5
  9. NombramientosPublished 09/10/2017· Registered 28/09/2017· I/A 5
  10. ReeleccionesPublished 09/10/2017· Registered 28/09/2017· I/A 5
  11. Cambio de domicilio socialPublished 09/10/2017· Registered 28/09/2017· I/A 5
  12. RevocacionesPublished 08/10/2015· Registered 29/09/2015· I/A 4
  13. Ceses/DimisionesPublished 10/09/2014· Registered 01/09/2014· I/A 3
  14. NombramientosPublished 10/09/2014· Registered 01/09/2014· I/A 3
  15. Modificaciones estatutariasPublished 28/07/2014· Registered 18/07/2014· I/A 2
  16. Cambio de domicilio socialPublished 28/07/2014· Registered 18/07/2014· I/A 2

Changes

  1. 10/07/2020Disolución
  2. 10/07/2020Extinción
  3. 09/10/2017Cambio de domicilio social

    C/ PONZANO 67 - PRIMERO IZQUIERDA (MADRID)

  4. 28/07/2014Cambio de domicilio social

    C/ FRANCISCO GERVAS 12 12 C (MADRID)

  5. 28/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2020#5942115
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UCRAFARMA SA. Ceses/Dimisiones. SecreNoConsj: CALONJE ESPINOSA MARIA DE LA CONCEPCION. Representan: GOMIS MONZO FEDERICO;GINER QUILIS CARLOS. Consejero: CALVENTE GARCIA JUAN MANUEL;ISALETI ENERGIA SL;GESFESA VALENCIA SL;EULATE MCMAHON VICENTE;CASTELL…
  2. 08/11/2017#4610886
    Ceses/DimisionesNombramientos
    UCRAFARMA SA. Ceses/Dimisiones. SecreNoConsj: BARON BASTARRECHE ALFONSO. Nombramientos. SecreNoConsj: CALONJE ESPINOSA MARIA DE LA CONCEPCION. Datos registrales. T 32372 , F 100, S 8, H M 582709, I/A 6 (31.10.17).
  3. 09/10/2017#4569261
    Ceses/DimisionesRevocacionesNombramientosReeleccionesCambio de domicilio social
    UCRAFARMA SA. Ceses/Dimisiones. Consejero: GRANDE LOZANO CONSTANTINO;GURIDI GARCIA FRANCISCO JAVIER;CARRASCOSA VALLES ILDEFONSO. Revocaciones. Apo.Manc.: EULATE MCMAHON VICENTE;GINER QUILIS CARLOS;CARRASCOSA VALLES ILDEFONSO. Apo.Sol.: CARRASCOSA VAL…
  4. 08/10/2015#3530836
    Revocaciones
    UCRAFARMA SA. Revocaciones. Apo.Sol.: BLANES GUZMAN JULIO. Datos registrales. T 32372 , F 96, S 8, H M 582709, I/A 4 (29.09.15).
  5. 10/09/2014#2961951
    Ceses/DimisionesNombramientos
    UCRAFARMA SA. Ceses/Dimisiones. Presidente: CARRASCOSA VALLES ILDEFONSO. Nombramientos. Presidente: CASTELLANO COMENGE VICENTE ESTEBAN. Datos registrales. T 32372 , F 96, S 8, H M 582709, I/A 3 ( 1.09.14).
  6. 28/07/2014#2908810
    Modificaciones estatutariasCambio de domicilio social
    UCRAFARMA SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ FRANCISCO GERVAS 12 12 C (MADRID). Datos registrales. T 32372 , F 96, S 8, H M 582709, I/A 2 (18.07.14).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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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 addressC/ PONZANO 67 - PRIMERO IZQUIERDA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector