LABORATORIO MARIANA BELMONTE SLP
Hoja AL18460· NIF B04423463
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Directors :
- Maria Elisa Belmonte Mena, Martinez Perez Maria Pilar, Jorge Belmonte Miguel, Galindo De Haro Antonio
Legal information
Legal information for LABORATORIO MARIANA BELMONTE SLP
Activity
LABORATORIO MARIANA BELMONTE SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Almería, Andalucía. The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
8691
Directors and representatives
Directors
Current
- Maria Elisa Belmonte MenaSince 17/01/2013PresidenteConsejero Delegado SolidarioConsejero
- Martinez Perez Maria PilarSince 17/01/2013Consejero Delegado SolidarioConsejeroSecretario
- Jorge Belmonte MiguelSince 17/01/2013ConsejeroSocio Profesional
- Galindo De Haro AntonioSince 17/01/2013ConsejeroVicesecretario
Former
- Belmonte Mena Juan De La CruzCeased on 17/01/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2013· Registered 17/01/2013· I/A 5
- NombramientosPublished 28/01/2013· Registered 17/01/2013· I/A 5
- Modificaciones estatutariasPublished 28/01/2013· Registered 17/01/2013· I/A 5
- NombramientosPublished 28/01/2013· Registered 17/01/2013· I/A 4
- Modificaciones estatutariasPublished 28/01/2013· Registered 17/01/2013· I/A 3
Changes
- 28/01/2013Modificaciones estatutarias
- 28/01/2013Modificaciones estatutarias
Timeline (BORME)
- 28/01/2013#2092252Ceses/DimisionesNombramientosModificaciones estatutarias
LABORATORIO MARIANA BELMONTE SLP. Ceses/Dimisiones. Adm. Solid.: BELMONTE MENA JUAN DE LA CRUZ;MARIA ELISA BELMONTE MENA. Nombramientos. Consejero: MARIA ELISA BELMONTE MENA. Secretario: MARTINEZ PEREZ MARIA PILAR. Presidente: MARIA ELISA BELMONTE ME… - 28/01/2013#2092251Nombramientos
LABORATORIO MARIANA BELMONTE SLP. Nombramientos. Soc.Prof.: JORGE BELMONTE MIGUEL;MARTINEZ PEREZ MARIA PILAR. Datos registrales. T 704 , F 43, S 8, H AL 18460, I/A 4 (17.01.13).
- 28/01/2013#2092250Modificaciones estatutarias
LABORATORIO MARIANA BELMONTE SLP. Modificaciones estatutarias. 5. EL CAPITAL SOCIAL.- El capital social se fija en SIETE MIL DOSCIENTOS EUROS (7.200,00 E), totalmente suscrito y desembolsado, y se divide en SETENTA Y DOS PARTICIPACIONES (72) iguales,…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 8691 — are listed together.