GESTION Y DESARROLLO PHARMA 2008 SL
Hoja M457937· NIF B85377828
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Sastre Roberto
Legal information
Legal information for GESTION Y DESARROLLO PHARMA 2008 SL
Activity
GESTION Y DESARROLLO PHARMA 2008 SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 5 filings for this company, from 14 June 2012 to 20 May 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Sastre RobertoSince 09/05/2014Administrador Único
Former
- Fernandez Fernandez Maria PilarCeased on 09/05/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/05/2014· Registered 09/05/2014· I/A 3
- NombramientosPublished 20/05/2014· Registered 09/05/2014· I/A 3
- Modificaciones estatutariasPublished 20/05/2014· Registered 09/05/2014· I/A 3
- Ampliacion del objeto socialPublished 14/06/2012· Registered 04/06/2012· I/A 2
- Cambio de domicilio socialPublished 14/06/2012· Registered 04/06/2012· I/A 2
Changes
- 20/05/2014Modificaciones estatutarias
- 14/06/2012Ampliación del objeto social
LA ACTIVIDAD INMOBILIARIA EN SUS MAS AMPLIOS SENTIDOS ENTENDIENDOSE INCLUIDOS EN LA MISMA, LA CONSTRUCCION, PROMOCION, EXPLOTACION POR CUALQUIER TITULO, COMPRAVENTA, ARRENDAMIENTO, ADQUISICIONES Y ENAJENACIONES, GRAVAMEN Y CONSTITUCION, DERECHOS REALES SOBRE COSA AJENA, PROMOCION, GESTION Y ADMINIST.
- 14/06/2012Cambio de domicilio social
C/ ESTAMBUL Nº28, LOCAL 1 (ALCORCON)
Timeline (BORME)
- 20/05/2014#2810045Ceses/DimisionesNombramientosModificaciones estatutarias
GESTION Y DESARROLLO PHARMA 2008 SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA SASTRE ROBERTO;FERNANDEZ FERNANDEZ MARIA PILAR. Nombramientos. Adm. Unico: GARCIA SASTRE ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 14/06/2012#1769089Ampliacion del objeto socialCambio de domicilio social
GESTION Y DESARROLLO PHARMA 2008 SL. Ampliacion del objeto social. LA ACTIVIDAD INMOBILIARIA EN SUS MAS AMPLIOS SENTIDOS ENTENDIENDOSE INCLUIDOS EN LA MISMA, LA CONSTRUCCION, PROMOCION, EXPLOTACION POR CUALQUIER TITULO, COMPRAVENTA, ARRENDAMIENTO, AD…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.