DERMILID FARMA SA
Hoja M663104· NIF A60396637
- Registered address :
- Activity :
- Fabricación de especialidades farmacéuticas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Jou Margui Carlos, Jou Margui Santiago
Legal information
Legal information for DERMILID FARMA SA
Activity
DERMILID FARMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 2120). The Spanish commercial register has published 9 filings for this company, from 28 February 2018 to 14 July 2023, across 3 distinct types of filing.
Economic activity (CNAE)
2120 · Fabricación de especialidades farmacéuticas
Directors and representatives
Directors
Current
- Jou Margui CarlosSince 04/06/2018Administrador Solidario
- Jou Margui SantiagoSince 04/02/2019Administrador Solidario
Former
- Jou Comellas CarlosCeased on 04/06/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/07/2023· Registered 07/07/2023· I/A 6
- NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 6
- Ceses/DimisionesPublished 28/12/2020· Registered 18/12/2020· I/A 5
- NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 5
- NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 4
- Ceses/DimisionesPublished 12/06/2018· Registered 04/06/2018· I/A 3
- NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 3
- Cambio de domicilio socialPublished 12/06/2018· Registered 04/06/2018· I/A 3
- Cambio de domicilio socialPublished 28/02/2018· Registered 21/02/2018· I/A 2
Changes
- 12/06/2018Cambio de domicilio social
C/ JOSE ABASCAL 44 - 4º PISO (MADRID)
- 28/02/2018Cambio de domicilio social
C/ ALMAGRO 2 - 3 IZQUIERDA (MADRID)
Timeline (BORME)
- 14/07/2023#7629420Ceses/DimisionesNombramientos
DERMILID FARMA SA. Ceses/Dimisiones. Adm. Solid.: JOU MARGUI CARLOS;JOU MARGUI SANTIAGO. Nombramientos. Adm. Solid.: JOU MARGUI CARLOS;JOU MARGUI SANTIAGO. Datos registrales. T 37155 , F 72, S 8, H M 663104, I/A 6 ( 7.07.23).
- 28/12/2020#6187146Ceses/DimisionesNombramientos
DERMILID FARMA SA. Ceses/Dimisiones. Adm. Unico: JOU MARGUI CARLOS. Nombramientos. Adm. Solid.: JOU MARGUI CARLOS;JOU MARGUI SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis… - 11/02/2019#5251355Nombramientos
DERMILID FARMA SA. Nombramientos. Apoderado: JOU MARGUI SANTIAGO. Datos registrales. T 37155 , F 71, S 8, H M 663104, I/A 4 ( 4.02.19).
- 12/06/2018#4920673Ceses/DimisionesNombramientosCambio de domicilio social
DERMILID FARMA SA. Ceses/Dimisiones. Adm. Solid.: JOU COMELLAS CARLOS. Nombramientos. Adm. Unico: JOU MARGUI CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. C… - 28/02/2018#4769518Cambio de domicilio social
DERMILID FARMA SA. Cambio de domicilio social. C/ ALMAGRO 2 - 3 IZQUIERDA (MADRID). Datos registrales. T 37155 , F 70, S 8, H M 663104, I/A 2 (21.02.18).
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 — Fabricación de especialidades farmacéuticas — are listed together.