FARMACONTROL SOCIEDAD LIMITADA

Hoja GR7451· NIF B18364794

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sueza Lopez Francisco

Legal information

Legal information for FARMACONTROL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204386775
Legal formSociedad Limitada (SL)
Register referenceTomo 968 · Folio 190 · Hoja GR7451
StatusVigente

Activity

FARMACONTROL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 5 filings for this company, from 5 December 2012 to 24 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FARMACONTROL SOCIEDAD…Sueza Lopez FranciscoSueza Lopez FranciscoCONSULTORA ASESORA DE FARMACEUTICOS SLCONSULTORA ASESORA D…INFORITEN SOCIEDAD LIMITADAINFORITEN SOCIEDAD L…GESTION INFORMATICA Y FARMACEUTICA SOCIEDAD LIMITADAGESTION INFORMATICA …LAD SERVICIOS INTEGRALES SLLAD SERVICIOS INTEGR…VERIDATA SLVERIDATA SL

Registered actos

  1. Ceses/DimisionesPublished 24/11/2021· Registered 16/11/2021· I/A 7
  2. NombramientosPublished 24/11/2021· Registered 16/11/2021· I/A 7
  3. NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 6
  4. Cambio de domicilio socialPublished 09/03/2015· Registered 02/03/2015· I/A 5
  5. Modificaciones estatutariasPublished 05/12/2012· Registered 27/11/2012· I/A 4

Changes

  1. 09/03/2015Cambio de domicilio social

    C/ RECOGIDAS 24 Ptl.A Esc.A 3º A - EDIFICIO CASTRO (GRANADA)

  2. 05/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2021#6696150
    Ceses/DimisionesNombramientos
    FARMACONTROL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: POZO GARCIA JOSEFINA. Nombramientos. Adm. Unico: SUEZA LOPEZ FRANCISCO. Datos registrales. T 968 , F 190, S 8, H GR 7451, I/A 7 (16.11.21).
  2. 08/03/2019#5297584
    Nombramientos
    FARMACONTROL SOCIEDAD LIMITADA. Nombramientos. Apoderado: SUEZA LOPEZ FRANCISCO. Datos registrales. T 968 , F 187, S 8, H GR 7451, I/A 6 ( 1.03.19).
  3. 09/03/2015#3226817
    Cambio de domicilio social
    FARMACONTROL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RECOGIDAS 24 Ptl.A Esc.A 3º A - EDIFICIO CASTRO (GRANADA). Datos registrales. T 968 , F 187, S 8, H GR 7451, I/A 5 ( 2.03.15).
  4. 05/12/2012#2019869
    Modificaciones estatutarias
    FARMACONTROL SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el artículo 9& de los estatutos sociales AÑADIENDO un nuevo párrafo en cuanto a que el cargo del Administrador pase a ser RETRIBUIDO. Datos registrales. T 968 , F 187, S 8, H GR…

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/ RECOGIDAS 24 Ptl.A Esc.A 3º A - EDIFICIO CASTRO (GRANADA), Granada
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 6290 — are listed together.

Prospect this sectorAll companies in this sector