BETA OFTALMIX SL

Hoja M422702· NIF B84909092

Struck off · 02/07/2025Madrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BETA OFTALMIX SL

NIF
Hoja registral
IRUS1000278858277
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23556 · Folio 153 · Hoja M422702
StatusLiquidada

Activity

BETA OFTALMIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 7 filings for this company, from 24 March 2009 to 2 July 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BETA OFTALMIX SLCabo Guillot Mariano FedericoCabo Guillot Mariano…VISION MEDICA 2000 ESPAÑA SLVISION MEDICA 2000 E…

Registered actos

  1. Ceses/DimisionesPublished 02/07/2025· Registered 25/06/2025· I/A 4
  2. RevocacionesPublished 02/07/2025· Registered 25/06/2025· I/A 4
  3. NombramientosPublished 02/07/2025· Registered 25/06/2025· I/A 4
  4. DisoluciónPublished 02/07/2025· Registered 25/06/2025· I/A 4
  5. ExtinciónPublished 02/07/2025· Registered 25/06/2025· I/A 4
  6. NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 3
  7. Cambio de domicilio socialPublished 24/03/2009· Registered 11/03/2009· I/A 2

Changes

  1. 02/07/2025Disolución
  2. 02/07/2025Extinción
  3. 24/03/2009Cambio de domicilio social

    C/ ANDRES TAMAYO, Nº 3, CON VUELTA A LA CALLE JOSE (MADRID)

Timeline (BORME)

  1. 02/07/2025#8714453
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BETA OFTALMIX SL. Ceses/Dimisiones. Adm. Solid.: CABO GUILLOT MARIANO FEDERICO;ALONSO IRAZOQUI MARCELO LUIS. Revocaciones. Apo.Sol.: MONTESA KAIJSER CARLOS;CARRETERO RODRIGUEZ MARIA JOSE;ALONSO RASGADO LUIS;ESPEJO RODRIGUEZ MARIA. Nombramientos. Liqu…
  2. 26/06/2025#8705265
    Nombramientos
    BETA OFTALMIX SL. Nombramientos. Apo.Sol.: MONTESA KAIJSER CARLOS;CARRETERO RODRIGUEZ MARIA JOSE;ALONSO RASGADO LUIS;ESPEJO RODRIGUEZ MARIA. Datos registrales. S 8 , H M 422702, I/A 3 (19.06.25).
  3. 24/03/2009#133414
    Cambio de domicilio social
    BETA OFTALMIX SL. Cambio de domicilio social. C/ ANDRES TAMAYO, Nº 3, CON VUELTA A LA CALLE JOSE (MADRID). Datos registrales. T 23556 , F 153, S 8, H M 422702, I/A 2 (11.03.09).

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/ ANDRES TAMAYO, Nº 3, CON VUELTA A LA CALLE JOSE (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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector