CONTROLLER FARMACEUTICO SOCIEDAD LIMITADA
Hoja GR42554· NIF B19512771
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 18/01/2013
- Directors :
- Jose Antonio Garcia Marquez, Emilio Fernandez Garcia, Fernandez Martinez Maria Dolores
Legal information
Legal information for CONTROLLER FARMACEUTICO SOCIEDAD LIMITADA
Activity
CONTROLLER FARMACEUTICO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 18 January 2013. The Spanish commercial register has published 6 filings for this company, from 18 February 2013 to 19 June 2024, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
9699
Corporate purpose
Consultoría, asesoramiento, formación y gestión de negocios, relacionados con el montaje e instalación de establecimientos comerciales,centros de formación, empresas e instituciones, y en particular de oficinas de farmacia einstituciones relacionadas con la salud. Todo ello en aspectos generales...
Directors and representatives
Directors
Current
- Jose Antonio Garcia MarquezSince 26/12/2023Administrador Solidario
- Emilio Fernandez GarciaSince 11/06/2024Administrador Solidario
- Fernandez Martinez Maria DoloresSince 12/02/2013Administrador Único
Former
- Benjamin Fernandez GarciaCeased on 11/06/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2024· Registered 11/06/2024· I/A 3
- NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 3
- Ceses/DimisionesPublished 03/01/2024· Registered 26/12/2023· I/A 2
- NombramientosPublished 03/01/2024· Registered 26/12/2023· I/A 2
- ConstituciónPublished 18/02/2013· Registered 12/02/2013· I/A 1
- NombramientosPublished 18/02/2013· Registered 12/02/2013· I/A 1
Capital · events
- 18/02/2013ConstituciónInitial capital: 3 005,00 €
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)
- 19/06/2024#8131152Ceses/DimisionesNombramientos
CONTROLLER FARMACEUTICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOSE ANTONIO GARCIA MARQUEZ;BENJAMIN FERNANDEZ GARCIA. Nombramientos. Adm. Solid.: JOSE ANTONIO GARCIA MARQUEZ;EMILIO FERNANDEZ GARCIA. Datos registrales. S 8 , H GR 42554, I/A… - 03/01/2024#10583645Ceses/DimisionesNombramientos
CONTROLLER FARMACEUTICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA DOLORES FERNANDEZ MARTINEZ. Nombramientos. Adm. Solid.: JOSE ANTONIO GARCIA MARQUEZ;BENJAMIN FERNANDEZ GARCIA. Otros conceptos: Cambio del Organo de Administración: Admini… - 18/02/2013#2130684ConstituciónNombramientos
CONTROLLER FARMACEUTICO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.01.13. Objeto social: Consultoría, asesoramiento, formación y gestión de negocios, relacionados con el montaje e instalación de establecimientos comerciales,centros …
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
Prospect
Spanish companies in the same line of business — CNAE 9699 — are listed together.