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PHARMA AFFAIRS SL

Hoja M362622· NIF B84114198

ActiveMadrid
Registered address :
Activity :
Fabricación de productos farmacéuticos de base
Legal form :
Sociedad Limitada (SL)
Directors :
Picornell Silva Claudia, Picornell Silva Sara

Legal information

Legal information for PHARMA AFFAIRS SL

NIF
Hoja registral
IRUS1000273670773
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Register referenceTomo 20490 · Folio 220 · Hoja M362622

Activity

Economic activity (CNAE)

2110 · Fabricación de productos farmacéuticos de base

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 5
  2. ReeleccionesPublished 13/12/2019· Registered 04/12/2019· I/A 5
  3. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 4
  4. Ceses/DimisionesPublished 19/09/2019· Registered 12/09/2019· I/A 3
  5. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 3

Timeline (BORME)

  1. 13/12/2019#5703484
    Ceses/DimisionesReelecciones
    PHARMA AFFAIRS SL. Ceses/Dimisiones. Adm. Solid.: PICORNELL DARDER CARLOS. Reelecciones. Adm. Solid.: PICORNELL SILVA CLAUDIA;PICORNELL SILVA SARA. Datos registrales. T 20490 , F 220, S 8, H M 362622, I/A 5 ( 4.12.19).
  2. 19/09/2019#5584715
    Nombramientos
    PHARMA AFFAIRS SL. Nombramientos. Apoderado: PICORNELL SILVA CARLOS. Datos registrales. T 20490 , F 219, S 8, H M 362622, I/A 4 (12.09.19).
  3. 19/09/2019#5584714
    Ceses/DimisionesNombramientos
    PHARMA AFFAIRS SL. Ceses/Dimisiones. Adm. Unico: PICORNELL DARDER CARLOS. Nombramientos. Adm. Solid.: PICORNELL DARDER CARLOS;PICORNELL SILVA CLAUDIA;PICORNELL SILVA SARA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.