ZOGENIX ESPAÑA SL
Hoja M752468· NIF B16834426
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 20/10/2021
Legal information
Legal information for ZOGENIX ESPAÑA SL
Activity
ZOGENIX ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 October 2021. The Spanish commercial register has published 8 filings for this company, from 20 October 2021 to 28 November 2023, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servidos de asesoramiento y apoyo a las entidades participadas.
Directors and representatives
Directors
Former
- Infante Gonzalez De La Aleja Ana IsabelCeased on 21/11/2023Administrador Único
- Barker Gavin AndrewCeased on 22/08/2022Administrador Único
Directors network map
Cap table · shareholdings
- ZOGENIX INTERNATIONAL LIMITED100 %
Legal entity · since 20/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ZOGENIX INTERNATIONAL LIMITED100 %
Legal entity · since 20/10/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/11/2023· Registered 21/11/2023· I/A 4
- ExtinciónPublished 28/11/2023· Registered 21/11/2023· I/A 4
- Ceses/DimisionesPublished 29/08/2022· Registered 22/08/2022· I/A 2
- NombramientosPublished 29/08/2022· Registered 22/08/2022· I/A 2
- ConstituciónPublished 20/10/2021· Registered 13/10/2021· I/A 1
- Declaración de unipersonalidadPublished 20/10/2021· Registered 13/10/2021· I/A 1
- NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 1
Changes
- 28/11/2023Extinción
- 20/10/2021Declaración de unipersonalidad
ZOGENIX INTERNATIONAL LIMITED
Capital · events
- 20/10/2021ConstituciónInitial capital: 50 000,00 €
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)
- 28/11/2023#7815360Ceses/DimisionesExtinción
ZOGENIX ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: INFANTE GONZALEZ DE LA ALEJA ANA ISABEL. Otros conceptos: QUEDA DISUELTA Y EXTINGUIDA LA SOCIEDAD AL HABER SIDO ABSORBIDA POR LA SOCIEDAD " UCB PHARMA SA ", Y CANCELADAOS TODOS LOS ASIENTOS PRACTICADOS… - 30/08/2022#7141225Cambio de identidad del socio único
ZOGENIX ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: UCB PHARMA SA. Datos registrales. T 42527 , F 69, S 8, H M 752468, I/A 3 (23.08.22).
- 29/08/2022#7139772Ceses/DimisionesNombramientos
ZOGENIX ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: BARKER GAVIN ANDREW. Nombramientos. Adm. Unico: INFANTE GONZALEZ DE LA ALEJA ANA ISABEL. Datos registrales. T 42527 , F 68, S 8, H M 752468, I/A 2 (22.08.22).
- 20/10/2021#6646815ConstituciónDeclaración de unipersonalidadNombramientos
ZOGENIX ESPAÑA SL. Constitución. Comienzo de operaciones: 26.08.21. Objeto social: Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desar…
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 2021
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 — Madrid — are listed together, with their address.