LABORATORIOS MACRIMASA-PHARMA SA

Hoja GI39542

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
61 400,00 €
Director :
Francisco Manuel Cañadas Frutos
Former name :
MACRIMASA SUMINISTROS MEDICOS SA

Legal information

Legal information for LABORATORIOS MACRIMASA-PHARMA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital61 400,00 €
Register referenceTomo 2343 · Folio 34 · Hoja GI39542
Former names
MACRIMASA SUMINISTROS MEDICOS SA2009-05-05 → 2010-07-29
StatusVigente

Activity

LABORATORIOS MACRIMASA-PHARMA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 5 May 2009 to 27 June 2012, across 7 distinct types of filing. Its registered share capital is 61 400,00 €.

Corporate purpose

La investigación, fabricación, formulación, desarrollo, almacenamiento, mediación, comercialización, distribución y transporte, tanto a nivel nacional como internacional, de toda clase de medicamentos, productos sanitarios yproductos farmaceúticos.

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

10 nodes Person Company
LABORATORIOS MACRIMAS…Francisco Manuel Cañadas FrutosFrancisco Manuel Cañ…ALQUIVEN DEL SUR SAALQUIVEN DEL SUR SACURROSA DEL MAR SACURROSA DEL MAR SAREPRO CONTROL SAREPRO CONTROL SAFRAYRASA MEDICAL SAFRAYRASA MEDICAL SASAMACRIMA SERVICES AND INVESTMENT SLSAMACRIMA SERVICES A…HERMES OPERACIONES, CONSULTORIA Y CAPITAL SLHERMES OPERACIONES, …RAISTONE ASSET CAPITAL FINANCE SLRAISTONE ASSET CAPIT…NICEA CAPITAL AND CONSULTING SLNICEA CAPITAL AND CO…

Registered actos

  1. Cambio de domicilio socialPublished 27/06/2012· Registered 18/06/2012· I/A 8
  2. Ceses/DimisionesPublished 24/04/2012· Registered 13/04/2012· I/A 7
  3. NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 6
  4. NombramientosPublished 11/11/2010· Registered 27/10/2010· I/A 5
  5. Ampliación de capitalPublished 11/11/2010· Registered 27/10/2010· I/A 5
  6. Cambio de denominación socialPublished 29/07/2010· Registered 17/07/2010· I/A 4
  7. Cambio de objeto socialPublished 29/07/2010· Registered 17/07/2010· I/A 4
  8. Ampliacion del objeto socialPublished 19/10/2009· Registered 05/10/2009· I/A 3

Capital · events

  1. 11/11/2010Ampliación de capital
    Resulting capital: 61 400,00 €

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. 27/06/2012#1789070
    Cambio de domicilio social
    LABORATORIOS MACRIMASA-PHARMA SA. Cambio de domicilio social. C/ FERRAN AGULLO 3 ENTLO C (GIRONA). Datos registrales. T 2343 , F 34, S 8, H GI 39542, I/A 8 (18.06.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:…
  2. 24/04/2012#1697713
    Ceses/Dimisiones
    LABORATORIOS MACRIMASA-PHARMA SA. Ceses/Dimisiones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 2343 , F 34, S 8, H GI 39542, I/A 7 (13.04.12).
  3. 31/10/2011#1436615
    Nombramientos
    LABORATORIOS MACRIMASA-PHARMA SA. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 2343 , F 34, S 8, H GI 39542, I/A 6 (19.10.11).
  4. 11/11/2010#940899
    NombramientosAmpliación de capital
    LABORATORIOS MACRIMASA-PHARMA SA. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Unico: FRANCISCO MANUEL CAÑADAS FRUTOS. Ampliación de capital. Suscrito: 1.200,00 Euros. Desembolsado: 1.200,00 Euros. Resultante Suscrito: 61.400,00 Euros…
  5. 29/07/2010#823705

    Company name: MACRIMASA SUMINISTROS MEDICOS SA

    Cambio de denominación socialCambio de objeto social
    MACRIMASA SUMINISTROS MEDICOS SA. Cambio de denominación social. LABORATORIOS MACRIMASA-PHARMA SA. Cambio de objeto social. La investigación, fabricación, formulación, desarrollo, almacenamiento, mediación, comercialización, distribución y transporte…
  6. 19/10/2009#423017

    Company name: MACRIMASA SUMINISTROS MEDICOS SA

    Ampliacion del objeto social
    MACRIMASA SUMINISTROS MEDICOS SA. Ampliacion del objeto social. Fabricación, comercio, transporte y distribución de especialidades farmacéuticas humanas y animal, parafarmacia, droguería, perfumería y cosmética, así como el suministro de equipamiento…
  7. 05/05/2009#197644

    Company name: MACRIMASA SUMINISTROS MEDICOS SA

    MACRIMASA SUMINISTROS MEDICOS SA. Desembolso de dividendos pasivos. Desembolsado: 45.150,00 Euros. Datos registrales. T 2343 , F 33, S 8, H GI 39542, I/A 2 (23.04.09).

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 addressC/ FERRAN AGULLO 3 ENTLO C (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province