AS PHARMA PACKAGING SYSTEMS SL

Hoja M219991· NIF B81880122

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Manzaneque Jimenez Francisco Javier

Legal information

Legal information for AS PHARMA PACKAGING SYSTEMS SL

NIF
Hoja registral
IRUS1000261591772
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13533 · Folio 197 · Hoja M219991
StatusVigente

Activity

AS PHARMA PACKAGING SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 31 August 2012 to 26 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
AS PHARMA PACKAGING S…Manzaneque Jimenez Francisco JavierManzaneque Jimenez F…GEOSATIS EUROPE SLGEOSATIS EUROPE SLINVERSIONES URDA SLINVERSIONES URDA SLM P GESTIONUTIL SLM P GESTIONUTIL SL

Registered actos

  1. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 9
  2. Cambio de domicilio socialPublished 06/08/2020· Registered 30/07/2020· I/A 8
  3. Cambio de domicilio socialPublished 06/08/2020· Registered 30/07/2020· I/A 7
  4. Ceses/DimisionesPublished 04/08/2020· Registered 28/07/2020· I/A 6
  5. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 6
  6. Ceses/DimisionesPublished 31/08/2012· Registered 22/08/2012· I/A 5
  7. NombramientosPublished 31/08/2012· Registered 22/08/2012· I/A 5

Changes

  1. 06/08/2020Cambio de domicilio social

    C/ CALENDULA 7 - BAJO, 4º DERECHA (ALCOBENDAS)

  2. 06/08/2020Cambio de domicilio social

    C/ PASTORA IMPERIO 5 - 6ºD (MADRID)

Timeline (BORME)

  1. 26/02/2024#7953443
    Nombramientos
    AS PHARMA PACKAGING SYSTEMS SL. Nombramientos. Apo.Sol.: LOPEZ LOTSON PATRICIA JUDITH. Datos registrales. T 13533 , F 197, S 8, H M 219991, I/A 9 (19.02.24).
  2. 06/08/2020#5982887
    Cambio de domicilio social
    AS PHARMA PACKAGING SYSTEMS SL. Cambio de domicilio social. C/ PASTORA IMPERIO 5 - 6ºD (MADRID). Datos registrales. T 13533 , F 196, S 8, H M 219991, I/A 8 (30.07.20).
  3. 06/08/2020#5982886
    Cambio de domicilio social
    AS PHARMA PACKAGING SYSTEMS SL. Cambio de domicilio social. C/ CALENDULA 7 - BAJO, 4º DERECHA (ALCOBENDAS). Datos registrales. T 13533 , F 196, S 8, H M 219991, I/A 7 (30.07.20).
  4. 04/08/2020#5978545
    Ceses/DimisionesNombramientos
    AS PHARMA PACKAGING SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: LOTSON LOPEZ ANNIKA. Nombramientos. Adm. Unico: MANZANEQUE JIMENEZ FRANCISCO JAVIER. Datos registrales. T 13533 , F 196, S 8, H M 219991, I/A 6 (28.07.20).
  5. 31/08/2012#1879707
    Ceses/DimisionesNombramientos
    AS PHARMA PACKAGING SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: MIÑANA MIGUEL MOTTA ANA. Nombramientos. Adm. Unico: LOTSON LOPEZ ANNIKA. Datos registrales. T 13533 , F 196, S 8, H M 219991, I/A 5 (22.08.12).

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 addressC/ PASTORA IMPERIO 5 - 6ºD (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector