AR AND AR MEDIPHARMA SL

Hoja PM80327· NIF B16500340

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
34 000,00 €
Director :
Miralles Barcelo Rafael

Legal information

Legal information for AR AND AR MEDIPHARMA SL

NIF
Hoja registral
IRUS1000097843365
Legal formSociedad Limitada (SL)
Share capital34 000,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2686 · Folio 35 · Hoja PM80327
StatusVigente

Activity

AR AND AR MEDIPHARMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 4 filings for this company, from 20 February 2018 to 25 June 2018, across 4 distinct types of filing. Its registered share capital is 34 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/06/2018· Registered 18/06/2018· I/A 4
  2. NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 4
  3. Reducción de capitalPublished 20/02/2018· Registered 12/02/2018· I/A 3
  4. Ampliación de capitalPublished 20/02/2018· Registered 12/02/2018· I/A 2

Capital · events

  1. 20/02/2018Reducción de capital
    Resulting capital: 34 000,00 €
  2. 20/02/2018Ampliación de capital
    Resulting capital: 47 000,00 € (+7 000,00 €)

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)

  1. 25/06/2018#4938349
    Ceses/DimisionesNombramientos
    AR AND AR MEDIPHARMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MIRALLES BARCELO RAFAEL;ABRAHAM RIGO RAFAEL ANGEL. Nombramientos. Adm. Unico: MIRALLES BARCELO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 20/02/2018#4755403
    Reducción de capital
    AR AND AR MEDIPHARMA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 13.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. T 2686 , F 33, S 8, H PM 80327, I/A 3 (12.02.18).
  3. 20/02/2018#4755402
    Ampliación de capital
    AR AND AR MEDIPHARMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 47.000,00 Euros. Datos registrales. T 2686 , F 33, S 8, H PM 80327, I/A 2 (12.02.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALEJANDRO ROSSELLO 4 3 B, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector