LABORATORIOS MAGRIÑA SL

Hoja B55769· NIF B08650640

VigenteBarcelona
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Director :
Magriña Pascal Daniel

Legal information

Legal information for LABORATORIOS MAGRIÑA SL

NIF
Hoja registral
IRUS1000334129043
Legal formSociedad Limitada (SL)
LocalitySant Adrià de Besòs
Phone
Register referenceTomo 44300 · Folio 161 · Hoja B55769
StatusVigente

Activity

LABORATORIOS MAGRIÑA SL is a Sociedad Limitada (SL) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 11 filings for this company, from 19 April 2013 to 29 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

3 nodes Person Company
LABORATORIOS MAGRIÑA …Magriña Pascal DanielMagriña Pascal DanielDERMIS CAPITAL SLDERMIS CAPITAL SL

Registered actos

  1. NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 24
  2. NombramientosPublished 26/04/2021· Registered 16/04/2021· I/A 23
  3. NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 22
  4. RevocacionesPublished 05/02/2015· Registered 29/01/2015· I/A 21
  5. NombramientosPublished 05/02/2015· Registered 29/01/2015· I/A 21
  6. RevocacionesPublished 21/10/2014· Registered 13/10/2014· I/A 20
  7. NombramientosPublished 21/10/2014· Registered 13/10/2014· I/A 20
  8. RevocacionesPublished 14/08/2014· Registered 04/08/2014· I/A 19
  9. NombramientosPublished 14/08/2014· Registered 04/08/2014· I/A 19
  10. NombramientosPublished 06/11/2013· Registered 28/10/2013· I/A 18
  11. Modificaciones estatutariasPublished 19/04/2013· Registered 11/04/2013· I/A 17

Changes

  1. 19/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2024#8187341
    Nombramientos
    LABORATORIOS MAGRIÑA SL. Nombramientos. AUDIT.CUENT.: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. S 8 , H B 55769, I/A 24 (18.07.24).
  2. 26/04/2021#6374068
    Nombramientos
    LABORATORIOS MAGRIÑA SL. Nombramientos. AUDIT.CUENT.: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 44300 , F 161, S 8, H B 55769, I/A 23 (16.04.21).
  3. 30/01/2018#4720053
    Nombramientos
    LABORATORIOS MAGRIÑA SL. Nombramientos. AUDIT.CUENT.: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 44300 , F 161, S 8, H B 55769, I/A 22 (23.01.18).
  4. 05/02/2015#3177050
    RevocacionesNombramientos
    LABORATORIOS MAGRIÑA SL. Revocaciones. AUDIT.CUENT.: LMB OFICINAS ASESORAS AUDITORES SL. Nombramientos. AUDIT.CUENT.: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 44300 , F 161, S 8, H B 55769, I/A 21 (29.01.15).
  5. 21/10/2014#3020728
    RevocacionesNombramientos
    LABORATORIOS MAGRIÑA SL. Revocaciones. ADM.SOLIDAR.: MAGRIÑA CARALT JUAN MARIA. Nombramientos. ADM.UNICO: MAGRIÑA PASCAL DANIEL. Datos registrales. T 44300 , F 161, S 8, H B 55769, I/A 20 (13.10.14).
  6. 14/08/2014#2933993
    RevocacionesNombramientos
    LABORATORIOS MAGRIÑA SL. Revocaciones. ADMINISTR.: MAGRIÑA CARALT JUAN MARIA. Nombramientos. ADM.SOLIDAR.: MAGRIÑA CARALT JUAN MARIA;MAGRIÑA PASCAL DANIEL. Datos registrales. T 23606 , F 129, S 8, H B 55769, I/A 19 ( 4.08.14).
  7. 06/11/2013#2523019
    Nombramientos
    LABORATORIOS MAGRIÑA SL. Nombramientos. APODERAD.SOL: MAGRIÑA PASCAL DANIEL. Datos registrales. T 23606 , F 129, S 8, H B 55769, I/A 18 (28.10.13).
  8. 19/04/2013#2236638
    Modificaciones estatutarias
    LABORATORIOS MAGRIÑA SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23606 , F 129, S 8, H B 55769, I/A 17 (11.04.13).

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 addressPEREDA, 1-7, BARCELONA, SANT ADRIA DE BESOS
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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector