LABORATORIOS MACRIMASA-PHARMA SL
Hoja MA133846· NIF B17869090
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SAMACRIMA SERVICES AND INVESTMENT SL
Legal information
Legal information for LABORATORIOS MACRIMASA-PHARMA SL
Activity
LABORATORIOS MACRIMASA-PHARMA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 6 filings for this company, from 13 May 2016 to 8 May 2018, across 6 distinct types of filing.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Directors and representatives
Directors
Current
- SAMACRIMA SERVICES AND INVESTMENT SLSince 24/04/2018Administrador Único
Former
- Cañadas Frutos Francisco ManuelCeased on 24/04/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2018· Registered 24/04/2018· I/A 4
- NombramientosPublished 08/05/2018· Registered 24/04/2018· I/A 4
- Modificaciones estatutariasPublished 08/05/2018· Registered 24/04/2018· I/A 4
- Fusión por absorciónPublished 13/07/2016· Registered 01/07/2016· I/A 3
- ReeleccionesPublished 13/05/2016· Registered 03/05/2016· I/A 2
- Cambio de domicilio socialPublished 13/05/2016· Registered 03/05/2016· I/A 2
Changes
- 08/05/2018Modificaciones estatutarias
- 13/07/2016Cambio de denominación social
LABORATORIOS MACRIMASA-PHARMA SA→LABORATORIOS MACRIMASA-PHARMA SL
- 13/07/2016Fusión por absorción
- 13/05/2016Cambio de domicilio social
C/ MARIE CURIE 3 - PARQUE TECNOLOGICO DE ANDALUCIA (MALAGA)
Timeline (BORME)
- 08/05/2018#4869700Ceses/DimisionesNombramientosModificaciones estatutarias
LABORATORIOS MACRIMASA-PHARMA SL. Ceses/Dimisiones. Adm. Unico: CAÑADAS FRUTOS FRANCISCO MANUEL. Nombramientos. Adm. Unico: SAMACRIMA SERVICES AND INVESTMENT SL. Modificaciones estatutarias. 12º. Otros.-. 12ºBis. Otros.-. Otros conceptos: Establecer … - 13/07/2016#3940963Fusión por absorción
LABORATORIOS MACRIMASA-PHARMA SL. Fusión por absorción. Sociedades absorbidas: FRAYRASA SL. FRAYRASA MEDICAL SL. MACRIMASA SL. REPRO CONTROL SL. Datos registrales. T 5511, L 4418, F 75, S 8, H MA133846, I/A 3 ( 1.07.16).
- 13/05/2016#3855667
Company name: LABORATORIOS MACRIMASA-PHARMA SA
ReeleccionesCambio de domicilio socialLABORATORIOS MACRIMASA-PHARMA SA. Transformación de sociedad. Denominación y forma adoptada: LABORATORIOS MACRIMASA-PHARMA SL. Reelecciones. Adm. Unico: CAÑADAS FRUTOS FRANCISCO MANUEL. Cambio de domicilio social. C/ MARIE CURIE 3 - PARQUE TECNOLOGIC…
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.
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.