CRISALFARMA, SOCIEDAD LIMITADA
Hoja MU70711· NIF B30832984
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 19/02/2009
Legal information
Legal information for CRISALFARMA, SOCIEDAD LIMITADA
Activity
CRISALFARMA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 19 February 2009. The Spanish commercial register has published 11 filings for this company, from 19 February 2009 to 17 January 2024, across 8 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
La produccion, comercializacion y distribucion de medicamentos, especialidades farmaceuticas, productos sanitarios y hospitalarios, productos dieteticos y quimicos, apositos, ortopedia, material quirurgico, cientifico y optico, materias primas, dermo-farmacia y perfumeria. La produccion, comercializ.
Directors and representatives
Directors
Former
- Josefa Costa RosCeased on 04/12/2009Administrador Único
- Pablo Jose Cervantes LangleCeased on 10/01/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pablo Jose Cervantes Langle100 %
Individual · ultimate beneficial owner · since 11/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 4
- NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 4
- DisoluciónPublished 17/01/2024· Registered 10/01/2024· I/A 4
- ExtinciónPublished 17/01/2024· Registered 10/01/2024· I/A 4
- Declaración de unipersonalidadPublished 11/04/2011· Registered 31/03/2011· I/A 3
- Ceses/DimisionesPublished 15/12/2009· Registered 04/12/2009· I/A 2
- NombramientosPublished 15/12/2009· Registered 04/12/2009· I/A 2
- Ampliacion del objeto socialPublished 15/12/2009· Registered 04/12/2009· I/A 2
- Cambio de domicilio socialPublished 15/12/2009· Registered 04/12/2009· I/A 2
- ConstituciónPublished 19/02/2009· Registered 10/02/2009· I/A 1
- NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 1
Changes
- 17/01/2024Disolución
- 17/01/2024Extinción
- 11/04/2011Declaración de unipersonalidad
PABLO JOSE CERVANTES LANGLE
- 15/12/2009Ampliación del objeto social
Asesoramiento, gestion, direccion y explotacion de clinicas y establecimientos clinicos y veterinarios. Investigacion y desarrollo clinico y farmaceutico. Realizacion, diseño, asesoramiento y comercializacion de proyectos deimagen, fotografia, diseño grafico y material fotografico y digital. La pre.
- 15/12/2009Cambio de domicilio social
ALAM DE SAN ANTON 33 - BAJO
Capital · events
- 19/02/2009ConstituciónInitial capital: 4 000,00 €
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)
- 17/01/2024#7881518Ceses/DimisionesNombramientosDisoluciónExtinción
CRISALFARMA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PABLO JOSE CERVANTES LANGLE. Liquidador: PABLO JOSE CERVANTES LANGLE. Nombramientos. Liquidador: PABLO JOSE CERVANTES LANGLE. Otros conceptos: Cambio del Organo de Administración: Administ… - 11/04/2011#1165832Declaración de unipersonalidad
CRISALFARMA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PABLO JOSE CERVANTES LANGLE. Datos registrales. T 2663 , F 110, S 8, H MU 70711, I/A 3 (31.03.11).
- 15/12/2009#511330Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
CRISALFARMA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEFA COSTA ROS. Nombramientos. Adm. Unico: PABLO JOSE CERVANTES LANGLE. Ampliacion del objeto social. Asesoramiento, gestion, direccion y explotacion de clinicas y establecimientos clini… - 19/02/2009#80239ConstituciónNombramientos
CRISALFARMA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.12.08. Objeto social: La produccion, comercializacion y distribucion de medicamentos, especialidades farmaceuticas, productos sanitarios y hospitalarios, productos dieteticos y…
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 2009
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.