LABORATORIO MARIO SL
Hoja B179295· NIF B61672739
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ruiz Santiago Alberto, Sanchez Arroyo Alex, Verge Perez Lluis
Legal information
Legal information for LABORATORIO MARIO SL
Activity
LABORATORIO MARIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). The Spanish commercial register has published 5 filings for this company, from 21 August 2017 to 21 November 2017, across 3 distinct types of filing.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Directors and representatives
Directors
Current
- Ruiz Santiago AlbertoSince 14/11/2017Administrador Conjunto
- Sanchez Arroyo AlexSince 14/11/2017Administrador Conjunto
- Verge Perez LluisSince 14/11/2017Administrador Conjunto
Former
- Ruiz Suarez CarmenCeased on 14/11/2017Administrador Único
- Barrachina Gomiz MarioCeased on 21/08/2017ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 21/11/2017· Registered 14/11/2017· I/A 5
- NombramientosPublished 21/11/2017· Registered 14/11/2017· I/A 5
- Modificaciones estatutariasPublished 21/11/2017· Registered 14/11/2017· I/A 5
- RevocacionesPublished 21/08/2017· Registered 10/08/2017· I/A 4
- NombramientosPublished 21/08/2017· Registered 10/08/2017· I/A 4
Changes
- 21/11/2017Modificaciones estatutarias
Timeline (BORME)
- 21/11/2017#4626776RevocacionesNombramientosModificaciones estatutarias
LABORATORIO MARIO SL. Revocaciones. ADM.UNICO: RUIZ SUAREZ CARMEN. Nombramientos. ADM.CONJUNTO: VERGE PEREZ LLUIS;SANCHEZ ARROYO ALEX;RUIZ SANTIAGO ALBERTO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. CAMBIO D… - 21/08/2017#4512984RevocacionesNombramientos
LABORATORIO MARIO SL. Revocaciones. ADMINISTR.: BARRACHINA GOMIZ MARIO. Nombramientos. ADM.UNICO: RUIZ SUAREZ CARMEN. Datos registrales. T 30711 , F 180, S 8, H B 179295, I/A 4 (10.08.17).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.