CRONOFARMA SL

Hoja SE76978· NIF B91709303

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Herrera Medrano Ana
Former name :
CRONOFARMA SLL

Legal information

Legal information for CRONOFARMA SL

NIF
Hoja registral
IRUS1000028801759
Legal formSociedad Limitada (SL)
LocalityFuentes de Andalucía
Register referenceTomo 4817 · Folio 135 · Hoja SE76978
Former names
CRONOFARMA SLL2014-02-05
StatusVigente

Activity

CRONOFARMA SL is a Sociedad Limitada (SL) with its registered office in Fuentes de Andalucía (Sevilla, Andalucía). The Spanish commercial register has published 5 filings for this company, from 5 February 2014 to 30 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7210

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CRONOFARMA SLHerrera Medrano AnaHerrera Medrano AnaBIOSINTER PHARMA SOCIEDAD LIMITADABIOSINTER PHARMA SOC…

Registered actos

  1. Ceses/DimisionesPublished 30/08/2023· Registered 07/08/2023· I/A 3
  2. NombramientosPublished 30/08/2023· Registered 07/08/2023· I/A 3
  3. Modificaciones estatutariasPublished 30/08/2023· Registered 07/08/2023· I/A 3
  4. Cambio de domicilio socialPublished 30/08/2023· Registered 07/08/2023· I/A 3
  5. Modificaciones estatutariasPublished 05/02/2014· Registered 23/01/2014· I/A 2

Changes

  1. 30/08/2023Cambio de denominación social

    CRONOFARMA SLL→CRONOFARMA SL

  2. 30/08/2023Cambio de domicilio social

    C/ FERNANDO DE LLERA Y DIAZ 9 - C.P

  3. 30/08/2023Modificaciones estatutarias
  4. 05/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2023#7693674
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CRONOFARMA SL. Ceses/Dimisiones. Adm. Solid.: CARABALLO RODRIGUEZ ISIDORO;HERRERA MEDRANO ANA. Nombramientos. Adm. Unico: HERRERA MEDRANO ANA. Modificaciones estatutarias. Artículo de los estatutos: 3..- Domicilio social. Otros conceptos: Cambio del …
  2. 05/02/2014#2655044

    Company name: CRONOFARMA SLL

    Modificaciones estatutarias
    CRONOFARMA SLL. Modificaciones estatutarias. La sociedad CRONOFARMA SLL pierde el carácter laboral pasándose a denominar CRONOFARMA SL. Datos registrales. T 4817 , F 133, S 8, H SE 76978, I/A 2 (23.01.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNANDO DE LLERA Y DIAZ 9 - C.P, Fuentes de Andalucía, Sevilla
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 — CNAE 7210 — are listed together.

Prospect this sectorAll companies in this sector