INVERSIONES FARMACEUTICAS SL

Hoja M11298· NIF B78288339

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Chacon Fernandez Manuel
Former name :
COMERCIAL FARMACEUTICA SL

Legal information

Legal information for INVERSIONES FARMACEUTICAS SL

NIF
Hoja registral
IRUS1000242218547
Legal formSociedad Limitada (SL)
Register referenceTomo 13108 · Folio 147 · Hoja M11298
Former names
COMERCIAL FARMACEUTICA SL2009-07-15 → 2012-10-10
StatusVigente

Activity

INVERSIONES FARMACEUTICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 10 filings for this company, from 15 July 2009 to 7 March 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 07/03/2018· Registered 27/02/2018· I/A 25
  2. NombramientosPublished 07/03/2018· Registered 27/02/2018· I/A 25
  3. ReeleccionesPublished 21/11/2012· Registered 12/11/2012· I/A 24
  4. Cambio de denominación socialPublished 10/10/2012· Registered 27/09/2012· I/A 23
  5. RevocacionesPublished 20/10/2010· Registered 07/10/2010· I/A 22
  6. NombramientosPublished 20/10/2010· Registered 07/10/2010· I/A 22
  7. NombramientosPublished 18/01/2010· Registered 05/01/2010· I/A 20
  8. NombramientosPublished 27/07/2009· Registered 15/07/2009· I/A 19
  9. NombramientosPublished 15/07/2009· Registered 03/07/2009· I/A 18

Changes

  1. 21/11/2012Cambio de denominación social

    COMERCIAL FARMACEUTICA SL→INVERSIONES FARMACEUTICAS SL

Timeline (BORME)

  1. 07/03/2018#4782505
    RevocacionesNombramientos
    INVERSIONES FARMACEUTICAS SL. Revocaciones. Apoderado: SANCHEZ ALDAZ JAVIER;ADAU CRISTOBAL SARA. Nombramientos. Apoderado: ADAU CRISTOBAL SARA. Datos registrales. T 13108 , F 147, S 8, H M 11298, I/A 25 (27.02.18).
  2. 21/11/2012#1994520
    Reelecciones
    INVERSIONES FARMACEUTICAS SL. Reelecciones. Auditor: GIMENO AUDITORES SLP. Datos registrales. T 13108 , F 147, S 8, H M 11298, I/A 24 (12.11.12).
  3. 10/10/2012#1930333

    Company name: COMERCIAL FARMACEUTICA SL

    Cambio de denominación social
    COMERCIAL FARMACEUTICA SL. Cambio de denominación social. INVERSIONES FARMACEUTICAS SL. Datos registrales. T 13108 , F 146, S 8, H M 11298, I/A 23 (27.09.12).
  4. 20/10/2010#914491

    Company name: COMERCIAL FARMACEUTICA SL

    RevocacionesNombramientos
    COMERCIAL FARMACEUTICA SL. Revocaciones. Apoderado: SANCHEZ ALDAZ JAVIER;ADAU CRISTOBAL SARA;ALVAREZ CRISENTI MAR. Nombramientos. Apoderado: SANCHEZ ALDAZ JAVIER;ADAU CRISTOBAL SARA. Datos registrales. T 13108 , F 146, S 8, H M 11298, I/A 22 ( 7.10.1…
  5. 26/03/2010#651601

    Company name: COMERCIAL FARMACEUTICA SL

    COMERCIAL FARMACEUTICA SL. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES REFERENTE A LA TRANSMISION DE LAS PARTICIPACIONES.- Datos registrales. T 13108 , F 145, S 8, H M 11298, I/A 21 (15.03.10).
  6. 18/01/2010#542376

    Company name: COMERCIAL FARMACEUTICA SL

    Nombramientos
    COMERCIAL FARMACEUTICA SL. Nombramientos. Auditor: GIMENO AUDITORES SLP. Datos registrales. T 13108 , F 145, S 8, H M 11298, I/A 20 ( 5.01.10).
  7. 27/07/2009#320165

    Company name: COMERCIAL FARMACEUTICA SL

    Nombramientos
    COMERCIAL FARMACEUTICA SL. Nombramientos. Apoderado: SANCHEZ ALDAZ JAVIER;ADAU CRISTOBAL SARA;ALVAREZ CRISENTI MAR. Datos registrales. T 13108 , F 145, S 8, H M 11298, I/A 19 (15.07.09).
  8. 15/07/2009#305892

    Company name: COMERCIAL FARMACEUTICA SL

    Nombramientos
    COMERCIAL FARMACEUTICA SL. Nombramientos. Auditor: GIMENO ANGUELU MANUEL. Aud.Supl.: ASTORGANO RODERA SANTIAGO. Datos registrales. T 13108 , F 145, S 8, H M 11298, I/A 18 ( 3.07.09).

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

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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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/ TELLEZ, 1, MADRID
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector