MEDICINAS GENERALES HEALTHCARE SL
Hoja M108949· NIF B80668031
- Registered address :
- Activity :
- Fabricación de especialidades farmacéuticas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Billiet-Prades Yves Albert, Salmeron De La Fuente Jose Luis
- Former name :
- AFI ASSISTANT SL
Legal information
Legal information for MEDICINAS GENERALES HEALTHCARE SL
Activity
MEDICINAS GENERALES HEALTHCARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 2120). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
2120 · Fabricación de especialidades farmacéuticas
Corporate purpose
LA COMPRA, FABRICACION, INVESTIGACION, DESARROLLO, ALMACENAMIENTO, COMERCIALIZACION Y DE TODO TIPO DE MATERIAS PRIMAS EMPLEADAS EN LA ELABORACION DE DICHOS MEDICAMENTOS, PRODUCTOS SANITARIOS Y FARMACEUTICOS, INCLUYENDO CUALQUIER OTRA ACTIVIDAD COMPLEMENTARIA, SUBSIDIARIA, DERIVADA O CONDUCENTE A ESA.
Directors and representatives
Directors
Current
- Billiet-Prades Yves AlbertSince 28/10/2016Administrador Solidario
- Salmeron De La Fuente Jose LuisSince 28/10/2016Administrador Solidario
Former
- Acero Fernandez Maria PilarCeased on 28/10/2016Administrador Único
Directors network map
Registered actos
Changes
- 10/11/2016Cambio de objeto social
LA COMPRA, FABRICACION, INVESTIGACION, DESARROLLO, ALMACENAMIENTO, COMERCIALIZACION Y DE TODO TIPO DE MATERIAS PRIMAS EMPLEADAS EN LA ELABORACION DE DICHOS MEDICAMENTOS, PRODUCTOS SANITARIOS Y FARMACEUTICOS, INCLUYENDO CUALQUIER OTRA ACTIVIDAD COMPLEMENTARIA, SUBSIDIARIA, DERIVADA O CONDUCENTE A ESA.
Timeline (BORME)
- 10/11/2016#4098800
Company name: AFI ASSISTANT SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialAFI ASSISTANT SL. Ceses/Dimisiones. Adm. Unico: ACERO FERNANDEZ MARIA PILAR. Nombramientos. Adm. Solid.: BILLIET-PRADES YVES ALBERT;SALMERON DE LA FUENTE JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
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
Spanish companies in the same line of business — Fabricación de especialidades farmacéuticas — are listed together.