CONCILE DIAGNOSTICS SL

Hoja B440963· NIF B66099029

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Incorporation :
07/08/2013
Directors :
Bueno Perez Juan Carlos, Michael Maier, Guilemany Casadamon Francisco De Borja

Legal information

Legal information for CONCILE DIAGNOSTICS SL

NIF
Hoja registral
IRUS1000368280583
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
Incorporation date07/08/2013
LocalityBadalona
Phone
Register referenceTomo 44157 · Folio 126 · Hoja B440963
StatusVigente

Activity

CONCILE DIAGNOSTICS SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 7 August 2013. The Spanish commercial register has published 12 filings for this company, from 7 August 2013 to 20 January 2025, across 6 distinct types of filing. Its registered share capital is 6 200,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CONCILE DIAGNOSTICS SLGuilemany Casadamon Francisco De BorjaGuilemany Casadamon …Michael MaierMichael MaierRichard Alvin SandbergRichard Alvin Sandbe…

Registered actos

  1. RevocacionesPublished 20/01/2025· Registered 13/01/2025· I/A 5
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 5
  3. Cambio de domicilio socialPublished 27/06/2023· Registered 19/06/2023· I/A 4
  4. RevocacionesPublished 01/08/2022· Registered 21/07/2022· I/A 3
  5. NombramientosPublished 01/08/2022· Registered 21/07/2022· I/A 3
  6. Modificaciones estatutariasPublished 01/08/2022· Registered 21/07/2022· I/A 3
  7. RevocacionesPublished 27/01/2014· Registered 20/01/2014· I/A 2
  8. NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 2
  9. Ampliación de capitalPublished 27/01/2014· Registered 20/01/2014· I/A 2
  10. Modificaciones estatutariasPublished 27/01/2014· Registered 20/01/2014· I/A 2
  11. ConstituciónPublished 07/08/2013· Registered 31/07/2013· I/A 1
  12. NombramientosPublished 07/08/2013· Registered 31/07/2013· I/A 1

Changes

  1. 27/06/2023Cambio de domicilio social

    CL DE LA NORIA NUM.15 POL.IND

  2. 01/08/2022Modificaciones estatutarias
  3. 27/01/2014Modificaciones estatutarias

Capital · events

  1. 27/01/2014Ampliación de capital
    Resulting capital: 6 200,00 € (+3 100,00 €)
  2. 07/08/2013Constitución
    Initial capital: 3 100,00 €

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. 20/01/2025#8440587
    RevocacionesNombramientos
    CONCILE DIAGNOSTICS SL. Revocaciones. APOD.SOL/MAN: BUENO PEREZ JUAN CARLOS;CASTILLA GARCIA ISABEL. Nombramientos. CONS.DEL.SOL: BUENO PEREZ JUAN CARLOS. Datos registrales. S 8 , H B 440963, I/A 5 (13.01.25).
  2. 27/06/2023#7597657
    Cambio de domicilio social
    CONCILE DIAGNOSTICS SL. Cambio de domicilio social. CL DE LA NORIA NUM.15 POL.IND. VALLDORIOLF (ROCA DEL VALLES (LA)). Datos registrales. T 44157 , F 126, S 8, H B 440963, I/A 4 (19.06.23).
  3. 01/08/2022#7097079
    RevocacionesNombramientosModificaciones estatutarias
    CONCILE DIAGNOSTICS SL. Revocaciones. SECRETARIO: BUENO PEREZ JUAN CARLOS. CONSEJERO: CASTILLA GARCIA ISABEL;FRANZ ANTON MAIER;RICHARD ALVIN SANDBERG. PRESIDENTE: RICHARD ALVIN SANDBERG. APOD.SOL/MAN: BUENO PEREZ JUAN CARLOS;CASTILLA GARCIA ISABEL. N…
  4. 27/01/2014#2636286
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    CONCILE DIAGNOSTICS SL. Revocaciones. ADM.CONJUNTO: BUENO PEREZ JUAN CARLOS;CASTILLA GARCIA ISABEL. Nombramientos. CONSEJERO: BUENO PEREZ JUAN CARLOS. SECRETARIO: BUENO PEREZ JUAN CARLOS. CONSEJERO: CASTILLA GARCIA ISABEL;FRANZ ANTON MAIER;RICHARD AL…
  5. 07/08/2013#2404826
    ConstituciónNombramientos
    CONCILE DIAGNOSTICS SL. Constitución. Comienzo de operaciones: 31.07.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION. Domicilio: PG LES GUIXERES CALLE ELECTRONICA 19 PLANTA 4 C (BADALONA). Capi…

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· Incorporated 2013

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 addressCL DE LA NORIA NUM.15 POL.IND, Badalona, Barcelona
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