LABORATORIOS HIMALAYA SL

Hoja MA70881· NIF B92548429

VigenteMálaga
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Directors :
Galvez Ruiz Jose Antonio, Morillo Bru Natalia, Rosa Lopez Maria Pasion, Mojon Ropero Carlos, Martin Reina Jose

Legal information

Legal information for LABORATORIOS HIMALAYA SL

NIF
Hoja registral
IRUS1000030937752
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 3576 · Folio 53 · Hoja MA70881
StatusVigente

Activity

LABORATORIOS HIMALAYA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 6 filings for this company, from 25 July 2012 to 5 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
LABORATORIOS HIMALAYA…Galvez Ruiz Jose AntonioGalvez Ruiz Jose Ant…Mojon Ropero CarlosMojon Ropero CarlosMorillo Bru NataliaMorillo Bru NataliaRosa Lopez Maria PasionRosa Lopez Maria Pas…Martin Reina JoseMartin Reina JoseEQUIPO TECNICO EN PREVENCION PROCARION SLEQUIPO TECNICO EN PR…EUSALUD OSTIPPO SOCIEDAD LIMITADAEUSALUD OSTIPPO SOCI…

Registered actos

  1. Ceses/DimisionesPublished 05/09/2024· Registered 29/08/2024· I/A 7
  2. NombramientosPublished 05/09/2024· Registered 29/08/2024· I/A 7
  3. NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 6
  4. Ceses/DimisionesPublished 25/07/2012· Registered 12/07/2012· I/A 5
  5. NombramientosPublished 25/07/2012· Registered 12/07/2012· I/A 5
  6. ReeleccionesPublished 25/07/2012· Registered 12/07/2012· I/A 5

Timeline (BORME)

  1. 05/09/2024#8238288
    Ceses/DimisionesNombramientos
    LABORATORIOS HIMALAYA SL. Ceses/Dimisiones. Secretario: MARTIN REINA JOSE. Nombramientos. Secretario: MOJON ROPERO CARLOS. Datos registrales. S 8 , H MA 70881, I/A 7 (29.08.24).
  2. 20/07/2015#3424137
    Nombramientos
    LABORATORIOS HIMALAYA SL. Nombramientos. Con.Delegado: GALVEZ RUIZ JOSE ANTONIO. Fe de erratas: LABORATORIOS HIMALYA, S.L..- Mediante reunión del Consejo de Administración de fecha 3 de marzo 2015, se subsana los acuerdos adoptados por dicho consejo …
  3. 25/07/2012#1831343
    Ceses/DimisionesNombramientosReelecciones
    LABORATORIOS HIMALAYA SL. Ceses/Dimisiones. Con.Delegado: GALVEZ RUIZ JOSE ANTONIO. Nombramientos. Consejero: MORILLO BRU NATALIA;ROSA LOPEZ MARIA PASION. Reelecciones. Consejero: GALVEZ RUIZ JOSE ANTONIO. Presidente: GALVEZ RUIZ JOSE ANTONIO. Consej…

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 addressAVDA ANDALUCIA 34 - OFICINA 3, 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 — Ensayos y análisis técnicos — are listed together.

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