BROMATEC SOCIEDAD LIMITADA
Hoja SE73297· NIF B91638494
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castilla Lopez Maria Auxiliadora
Legal information
Legal information for BROMATEC SOCIEDAD LIMITADA
Activity
BROMATEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 5 filings for this company, from 2 July 2012 to 5 July 2012, across 4 distinct types of filing.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Directors and representatives
Directors
Current
- Castilla Lopez Maria AuxiliadoraSince 20/06/2012Administrador Único
Former
- Martin Vazquez Prats GonzaloCeased on 20/06/2012Administrador Solidario
- Sese Martinez Maria TrinidadCeased on 20/06/2012Administrador Solidario
Authorised representatives
Current
- Muñoz Padilla Jose FranciscoSince 22/06/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/07/2012· Registered 22/06/2012· I/A 3
- Ceses/DimisionesPublished 02/07/2012· Registered 20/06/2012· I/A 2
- NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 2
- Modificaciones estatutariasPublished 02/07/2012· Registered 20/06/2012· I/A 2
- Cambio de domicilio socialPublished 02/07/2012· Registered 20/06/2012· I/A 2
Changes
- 02/07/2012Cambio de domicilio social
C/ VENTA DE LA MARQUESA 1 (GINES)
- 02/07/2012Modificaciones estatutarias
Timeline (BORME)
- 05/07/2012#1802730Nombramientos
BROMATEC SOCIEDAD LIMITADA. Nombramientos. Apoderado: MUÑOZ PADILLA JOSE FRANCISCO. Datos registrales. T 4651 , F 166, S 8, H SE 73297, I/A 3 (22.06.12).
- 02/07/2012#1796741Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BROMATEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SESE MARTINEZ MARIA TRINIDAD;MARTIN VAZQUEZ PRATS GONZALO. Nombramientos. Adm. Unico: CASTILLA LOPEZ MARIA AUXILIADORA. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
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 — Comercio al por mayor de productos farmacéuticos — are listed together.