CLINICA Y CONTROL SA
Hoja C4202· NIF A15235799
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Castañon Rodriguez Jesus Manuel, Gonzalez Rodriguez Jorge
Legal information
Legal information for CLINICA Y CONTROL SA
Activity
CLINICA Y CONTROL SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 10 filings for this company, from 25 January 2010 to 23 January 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Directors and representatives
Directors
Current
- Castañon Rodriguez Jesus ManuelSince 13/01/2016Administrador Mancomunado
- Gonzalez Rodriguez JorgeSince 26/12/2023Administrador Mancomunado
Former
- Pernas Rodriguez AlbertoCeased on 26/12/2023Administrador Mancomunado
- Arias Montes JesusCeased on 21/01/2019Administrador Mancomunado
Auditors
Current
- AUDITONOR COMPOSTELA S.LSince 16/01/2025Auditor
Directors network map
Registered actos
- NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 15
- Ceses/DimisionesPublished 03/01/2024· Registered 26/12/2023· I/A 13
- NombramientosPublished 03/01/2024· Registered 26/12/2023· I/A 13
- Ceses/DimisionesPublished 29/01/2019· Registered 21/01/2019· I/A 12
- NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 12
- ReeleccionesPublished 25/01/2016· Registered 13/01/2016· I/A 11
- Ceses/DimisionesPublished 25/01/2010· Registered 14/01/2010· I/A 10
- RevocacionesPublished 25/01/2010· Registered 14/01/2010· I/A 10
- NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 10
- Modificaciones estatutariasPublished 25/01/2010· Registered 14/01/2010· I/A 10
Changes
- 25/01/2010Modificaciones estatutarias
Timeline (BORME)
- 23/01/2025#8450252Nombramientos
CLINICA Y CONTROL SA(R.M. A CORUÑA). Nombramientos. Auditor: AUDITONOR COMPOSTELA S.L. Datos registrales. S 8 , H C 4202, I/A 15 (16.01.25).
- 03/01/2024#10583456Ceses/DimisionesNombramientos
CLINICA Y CONTROL SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: CASTAÑON RODRIGUEZ JESUS MANUEL;PERNAS RODRIGUEZ ALBERTO. Nombramientos. Adm. Mancom.: CASTAÑON RODRIGUEZ JESUS MANUEL;GONZALEZ RODRIGUEZ JORGE. Datos registrales. T 2523 , F 203, S… - 29/01/2019#5228951Ceses/DimisionesNombramientos
CLINICA Y CONTROL SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: ARIAS MONTES JESUS;CASTAÑON RODRIGUEZ JESUS MANUEL. Nombramientos. Adm. Mancom.: CASTAÑON RODRIGUEZ JESUS MANUEL;PERNAS RODRIGUEZ ALBERTO. Datos registrales. T 2523 , F 203, S 8, H … - 25/01/2016#3677574Reelecciones
CLINICA Y CONTROL SA(R.M. A CORUÑA). Reelecciones. Adm. Mancom.: ARIAS MONTES JESUS;CASTAÑON RODRIGUEZ JESUS MANUEL. Datos registrales. T 2493 , F 131, S 8, H C 4202, I/A 11 (13.01.16).
- 25/01/2010#553718Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
CLINICA Y CONTROL SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: ARIAS MONTES JESUS;CASTAÑON RODRIGUEZ JESUS MANUEL;PERNAS RODRIGUEZ ALBERTO. Presidente: ARIAS MONTES JESUS. Secretario: CASTAÑON RODRIGUEZ JESUS MANUEL. Revocaciones. Apoderado: ARIAS…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.