HATENA PHARMA SOCIEDAD LIMITADA

Hoja M436441· NIF B85097723

Struck off · 27/09/2019Madrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HATENA PHARMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000279988911
Legal formSociedad Limitada (SL)
Register referenceTomo 24277 · Folio 132 · Hoja M436441
StatusLiquidada

Activity

HATENA PHARMA SOCIEDAD LIMITADA 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 8 filings for this company, from 5 March 2012 to 27 September 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HATENA PHARMA SOCIEDA…Serradell Cirugeda Jose MariaSerradell Cirugeda J…

Registered actos

  1. Ceses/DimisionesPublished 27/09/2019· Registered 19/09/2019· I/A 4
  2. NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 4
  3. DisoluciónPublished 27/09/2019· Registered 19/09/2019· I/A 4
  4. ExtinciónPublished 27/09/2019· Registered 19/09/2019· I/A 4
  5. NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 3
  6. Ceses/DimisionesPublished 05/03/2012· Registered 22/02/2012· I/A 2
  7. NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 2
  8. Modificaciones estatutariasPublished 05/03/2012· Registered 22/02/2012· I/A 2

Changes

  1. 27/09/2019Disolución
  2. 27/09/2019Extinción
  3. 05/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/09/2019#5593985
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HATENA PHARMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERRADELL CIRUGEDA JOSE MARIA. Nombramientos. Liquidador: SERRADELL CIRUGEDA JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 24277 , F 132, S 8, H M 436441, I/A 4 (19.…
  2. 05/03/2012#1624449
    Nombramientos
    HATENA PHARMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CANTALAPIEDRA DEL CASTILLO ELISA MARINA. Datos registrales. T 24277 , F 131, S 8, H M 436441, I/A 3 (22.02.12).
  3. 05/03/2012#1624448
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HATENA PHARMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DE LA RICA BERCEDO FRANCISCO JAVIER;SERRADELL CIRUGEDA JOSE MARIA. Nombramientos. Adm. Unico: SERRADELL CIRUGEDA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administrac…

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/ ORURO 8 1º A, 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