FARMYGEL SA

Hoja M135076· NIF A80963911

Struck off · 30/11/2018Madrid
Registered address :
Activity :
Fabricación de especialidades farmacéuticas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FARMYGEL SA

NIF
Hoja registral
IRUS1000253646562
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Register referenceTomo 14594 · Folio 217 · Hoja M135076
StatusLiquidada

Activity

FARMYGEL SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 2120). The Spanish commercial register has published 11 filings for this company, from 12 November 2009 to 30 November 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2120 · Fabricación de especialidades farmacéuticas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/11/2018· Registered 23/11/2018· I/A 41
  2. DisoluciónPublished 30/11/2018· Registered 23/11/2018· I/A 41
  3. ExtinciónPublished 30/11/2018· Registered 23/11/2018· I/A 41
  4. Ceses/DimisionesPublished 02/10/2015· Registered 24/09/2015· I/A 40
  5. NombramientosPublished 02/10/2015· Registered 24/09/2015· I/A 40
  6. ReeleccionesPublished 02/10/2015· Registered 24/09/2015· I/A 40
  7. Ceses/DimisionesPublished 13/07/2010· Registered 01/07/2010· I/A 39
  8. NombramientosPublished 13/07/2010· Registered 01/07/2010· I/A 39
  9. Ceses/DimisionesPublished 12/11/2009· Registered 02/11/2009· I/A 38
  10. NombramientosPublished 12/11/2009· Registered 02/11/2009· I/A 38
  11. Modificaciones estatutariasPublished 12/11/2009· Registered 02/11/2009· I/A 38

Changes

  1. 30/11/2018Disolución
  2. 30/11/2018Extinción
  3. 12/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2018#5154771
    Ceses/DimisionesDisoluciónExtinción
    FARMYGEL SA. Ceses/Dimisiones. Adm. Unico: LABORATORIOS ALCALA FARMA SL. Representan: SOTO MENGOTTI ALVARO. Disolución. Fusion. Extinción. Datos registrales. T 14594 , F 217, S 8, H M 135076, I/A 41 (23.11.18).
  2. 02/10/2015#3523875
    Ceses/DimisionesNombramientosReelecciones
    FARMYGEL SA. Ceses/Dimisiones. Representan: FERRERO BOLONIO LORENZO. Nombramientos. Representan: SOTO MENGOTTI ALVARO. Reelecciones. Adm. Unico: LABORATORIOS ALCALA FARMA SL. Datos registrales. T 14594 , F 216, S 8, H M 135076, I/A 40 (24.09.15).
  3. 13/07/2010#801390
    Ceses/DimisionesNombramientos
    FARMYGEL SA. Ceses/Dimisiones. Representan: HANSMANN JOHANN. Nombramientos. Representan: FERRERO BOLONIO LORENZO. Datos registrales. T 14594 , F 216, S 8, H M 135076, I/A 39 ( 1.07.10).
  4. 12/11/2009#461704
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FARMYGEL SA. Ceses/Dimisiones. Adm. Mancom.: SOTO FERNANDEZ ALVARO;ROCABERT BIELSA JOSE RAMON. Nombramientos. Representan: HANSMANN JOHANN. Adm. Unico: LABORATORIOS ALCALA FARMA SL. Modificaciones estatutarias. 18. Administración y Representacion.-.C…

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 addressCARRETERA M-300. KM.29, 920, MADRID, ALCALÁ DE HENARES
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 — Fabricación de especialidades farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector