LABORATORIOS ARBORAL SL

Hoja M546960· NIF B86549995

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
31 000,00 €
Incorporation :
13/11/2012
Director :
Perez De Ayala Mayoral Angel

Legal information

Legal information for LABORATORIOS ARBORAL SL

NIF
Hoja registral
IRUS1000289431985
Legal formSociedad Limitada (SL)
Share capital31 000,00 €
Incorporation date13/11/2012
LocalityMadrid
Register referenceTomo 30391 · Folio 23 · Hoja M546960
StatusVigente

Activity

LABORATORIOS ARBORAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 13 November 2012. The Spanish commercial register has published 10 filings for this company, from 13 November 2012 to 25 April 2018, across 5 distinct types of filing. Its registered share capital is 31 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

LA INTERMEDIACION Y COORDINACION DE LOS MEDIOS NECESARIOS PARA QUE PROFESIONALES PERSONAS FISICAS DESARROLLEN ACTIVIDADES DE INVESTIGACION BASICA DE MEDICINA Y FARMACIA...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/04/2018· Registered 18/04/2018· I/A 5
  2. Ampliación de capitalPublished 11/07/2016· Registered 29/06/2016· I/A 4
  3. Ceses/DimisionesPublished 07/05/2014· Registered 25/04/2014· I/A 3
  4. NombramientosPublished 07/05/2014· Registered 25/04/2014· I/A 3
  5. Ampliación de capitalPublished 07/05/2014· Registered 25/04/2014· I/A 3
  6. Modificaciones estatutariasPublished 07/05/2014· Registered 25/04/2014· I/A 3
  7. Ceses/DimisionesPublished 04/12/2013· Registered 26/11/2013· I/A 2
  8. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 2
  9. ConstituciónPublished 13/11/2012· Registered 29/10/2012· I/A 1
  10. NombramientosPublished 13/11/2012· Registered 29/10/2012· I/A 1

Changes

  1. 07/05/2014Modificaciones estatutarias

Capital · events

  1. 11/07/2016Ampliación de capital
    Resulting capital: 31 000,00 € (+10 000,00 €)
  2. 07/05/2014Ampliación de capital
    Resulting capital: 21 000,00 € (+18 000,00 €)
  3. 13/11/2012Constitución
    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. 25/04/2018#4855002
    Ceses/Dimisiones
    LABORATORIOS ARBORAL SL. Ceses/Dimisiones. Adm. Solid.: TEBAR CABAÑAS MARIO. Datos registrales. T 30391 , F 23, S 8, H M 546960, I/A 5 (18.04.18).
  2. 11/07/2016#3937191
    Ampliación de capital
    LABORATORIOS ARBORAL SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 31.000,00 Euros. Datos registrales. T 30391 , F 23, S 8, H M 546960, I/A 4 (29.06.16).
  3. 07/05/2014#2792240
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LABORATORIOS ARBORAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA PEREZ DE AYALA SUSANA. Nombramientos. Adm. Solid.: TEBAR CABAÑAS MARIO;PEREZ DE AYALA MAYORAL ANGEL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. …
  4. 04/12/2013#2569613
    Ceses/DimisionesNombramientos
    LABORATORIOS ARBORAL SL. Ceses/Dimisiones. Adm. Unico: ARCE ESTEVEZ CRISTINA MARIA. Nombramientos. Adm. Unico: GARCIA PEREZ DE AYALA SUSANA. Datos registrales. T 30391 , F 22, S 8, H M 546960, I/A 2 (26.11.13).
  5. 13/11/2012#1979815
    ConstituciónNombramientos
    LABORATORIOS ARBORAL SL. Constitución. Comienzo de operaciones: 19.09.12. Objeto social: LA INTERMEDIACION Y COORDINACION DE LOS MEDIOS NECESARIOS PARA QUE PROFESIONALES PERSONAS FISICAS DESARROLLEN ACTIVIDADES DE INVESTIGACION BASICA DE MEDICINA Y F…

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 2012

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/ ARZOBISPO MORCILLO 58 8º B (MADRID), 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