UXA FARMA SA
Hoja B232904
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Anton Mencia Federico
Legal information
Legal information for UXA FARMA SA
Activity
UXA FARMA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 28 June 2011 to 8 June 2016, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Anton Mencia FedericoSince 29/03/2016Administrador Único
Authorised representatives
Current
- Soteras Calabuig SantiagoSince 16/06/2011Apoderado Solidario
- Grima Crespo DoloresSince 24/12/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 6
- RevocacionesPublished 06/04/2016· Registered 29/03/2016· I/A 5
- NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 5
- NombramientosPublished 07/01/2014· Registered 24/12/2013· I/A 4
- NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 3
Timeline (BORME)
- 08/06/2016#3889999Nombramientos
UXA FARMA SA. Nombramientos. APODERAD.SOL: SOTERAS CALABUIG SANTIAGO. Datos registrales. T 33645 , F 182, S 8, H B 232904, I/A 6 (31.05.16).
- 06/04/2016#3799307RevocacionesNombramientos
UXA FARMA SA. Revocaciones. ADM.UNICO: SOTERAS CALABUIG SANTIAGO. Nombramientos. ADM.UNICO: ANTON MENCIA FEDERICO. Datos registrales. T 33645 , F 182, S 8, H B 232904, I/A 5 (29.03.16).
- 07/01/2014#10462035Nombramientos
UXA FARMA SA. Nombramientos. APODERAD.SOL: GRIMA CRESPO DOLORES. Datos registrales. T 33645 , F 182, S 8, H B 232904, I/A 4 (24.12.13).
- 28/06/2011#1276756Nombramientos
UXA FARMA SA. Nombramientos. ADM.UNICO: SOTERAS CALABUIG SANTIAGO. Datos registrales. T 33645 , F 182, S 8, H B 232904, I/A 3 (16.06.11).
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.