LABORATORIOS MACRIMASA VET SL

Hoja MA135536· NIF B93493658

VigenteMálaga
Registered address :
Activity :
Fabricación de especialidades farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2016
Director :
SAMACRIMA SERVICES AND INVESTMENT SL
Former name :
KOSMOS ACCELERATOR TECH SL

Legal information

Legal information for LABORATORIOS MACRIMASA VET SL

NIF
Hoja registral
IRUS1000045345248
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2016
LocalityMálaga
Register referenceTomo 5541 · Folio 221 · Hoja MA135536
Former names
KOSMOS ACCELERATOR TECH SL2016-08-18 → 2018-01-04
StatusVigente

Activity

LABORATORIOS MACRIMASA VET SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 2120). It was incorporated on 7 July 2016. The Spanish commercial register has published 8 filings for this company, from 18 August 2016 to 8 May 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2120 · Fabricación de especialidades farmacéuticas

Corporate purpose

a) La investigación, fabricación, formulación, desarrollo, almacenamiento, mediación, comercialización, distribución, transporte nacional e internacional y venta de toda clase de medicamentos, productos sanitarios y productos farmacéuticos destinados a animales, así como productos de parafarmacia, d.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LABORATORIOS MACRIMAS…SAMACRIMA SERVICES AND INVESTMENT SLSAMACRIMA SERVICES A…CAÑADAS INVESTMENT AND CAPITAL CORPORATION SLCAÑADAS INVESTMENT A…IRIS INVESTIGACION Y DESARROLLO SLIRIS INVESTIGACION Y…CURROSA DEL MAR SLCURROSA DEL MAR SLLABORATORIOS MACRIMASA-PHARMA SLLABORATORIOS MACRIMA…REPROCONTROL TRADER SLREPROCONTROL TRADER …AVASI SERVICES AND INVESTMENT SLAVASI SERVICES AND I…ANICIUS BROKERS AND CAPITAL MARKETS SLANICIUS BROKERS AND …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
LABORATORIOS MACRIMAS…CAÑADAS INVESTMENT AND CAPITAL CORPORATION SLCAÑADAS INVESTMENT A…REPROCONTROL TRADER SLREPROCONTROL TRADER …AVASI SERVICES AND INVESTMENT SLAVASI SERVICES AND I…ANICIUS BROKERS AND CAPITAL MARKETS SLANICIUS BROKERS AND …MACRIMASA SLMACRIMASA SL

Beneficial owner (UBO)

CAÑADAS INVESTMENT AND CAPITAL CORPORATION SL100 %Vigente

Legal entity · since 18/08/2016

Beneficial owner network map

6 nodes Person Company
LABORATORIOS MACRIMAS…CAÑADAS INVESTMENT AND CAPITAL CORPORATION SLCAÑADAS INVESTMENT A…REPROCONTROL TRADER SLREPROCONTROL TRADER …AVASI SERVICES AND INVESTMENT SLAVASI SERVICES AND I…ANICIUS BROKERS AND CAPITAL MARKETS SLANICIUS BROKERS AND …MACRIMASA SLMACRIMASA SL

Registered actos

  1. Ceses/DimisionesPublished 08/05/2018· Registered 24/04/2018· I/A 3
  2. NombramientosPublished 08/05/2018· Registered 24/04/2018· I/A 3
  3. Modificaciones estatutariasPublished 08/05/2018· Registered 24/04/2018· I/A 3
  4. Cambio de denominación socialPublished 04/01/2018· Registered 20/12/2017· I/A 2
  5. Cambio de objeto socialPublished 04/01/2018· Registered 20/12/2017· I/A 2
  6. ConstituciónPublished 18/08/2016· Registered 09/08/2016· I/A 1
  7. Declaración de unipersonalidadPublished 18/08/2016· Registered 09/08/2016· I/A 1
  8. NombramientosPublished 18/08/2016· Registered 09/08/2016· I/A 1

Changes

  1. 08/05/2018Cambio de denominación social

    KOSMOS ACCELERATOR TECH SL→LABORATORIOS MACRIMASA VET SL

  2. 08/05/2018Modificaciones estatutarias
  3. 04/01/2018Cambio de objeto social

    a) La investigación, fabricación, formulación, desarrollo, almacenamiento, mediación, comercialización, distribución, transporte nacional e internacional y venta de toda clase de medicamentos, productos sanitarios y productos farmacéuticos destinados a animales, así como productos de parafarmacia, d.

  4. 18/08/2016Declaración de unipersonalidad

    CAÑADAS INVESTMENT AND CAPITAL CORPORATION SL

Capital · events

  1. 18/08/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/05/2018#4869699
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LABORATORIOS MACRIMASA VET SL. Ceses/Dimisiones. Adm. Unico: CAÑADAS FRUTOS FRANCISCO MANUEL. Nombramientos. Adm. Unico: SAMACRIMA SERVICES AND INVESTMENT SL. Modificaciones estatutarias. 12ºBis. Otros.-. 12º. Otros.-. Otros conceptos: Establecer rem…
  2. 04/01/2018#10514870

    Company name: KOSMOS ACCELERATOR TECH SL

    Cambio de denominación socialCambio de objeto social
    KOSMOS ACCELERATOR TECH SL. Cambio de denominación social. LABORATORIOS MACRIMASA VET SL. Cambio de objeto social. a) La investigación, fabricación, formulación, desarrollo, almacenamiento, mediación, comercialización, distribución, transporte nacion…
  3. 18/08/2016#3988934

    Company name: KOSMOS ACCELERATOR TECH SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KOSMOS ACCELERATOR TECH SL. Constitución. Comienzo de operaciones: 7.07.16. Objeto social: La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título oneroso o gratuito, acciones de …

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· Incorporated 2016

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/ MARIE CURIE 3 - PARQUE TECNOLOGICO DE ANDALUCIA (MALAGA), Málaga
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