LABORATORIOS MERGUSA SL

Hoja M95554

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Delgado Bravo Pedro Jose

Legal information

Legal information for LABORATORIOS MERGUSA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 16813 · Folio 217 · Hoja M95554
StatusVigente

Activity

LABORATORIOS MERGUSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 24 April 2009 to 5 November 2020, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LABORATORIOS MERGUSA …Delgado Bravo Pedro JoseDelgado Bravo Pedro …LABORATORIOS MERGUSA, S.LLABORATORIOS MERGUSA…MEDIX SAMEDIX SA

Registered actos

  1. Ceses/DimisionesPublished 05/11/2020· Registered 28/10/2020· I/A 6
  2. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 6
  3. Ceses/DimisionesPublished 24/04/2009· Registered 15/04/2009· I/A 5
  4. NombramientosPublished 24/04/2009· Registered 15/04/2009· I/A 5

Timeline (BORME)

  1. 05/11/2020#6104657
    Ceses/DimisionesNombramientos
    LABORATORIOS MERGUSA SL. Ceses/Dimisiones. Adm. Solid.: DELGADO BRAVO PEDRO JOSE;DELGADO BRAVO SARA. Nombramientos. Adm. Unico: DELGADO BRAVO PEDRO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  2. 24/04/2009#183419
    Ceses/DimisionesNombramientos
    LABORATORIOS MERGUSA SL. Ceses/Dimisiones. Adm. Unico: DELGADO BRAVO PEDRO JOSE. Nombramientos. Adm. Solid.: DELGADO BRAVO PEDRO JOSE;DELGADO BRAVO SARA. Datos registrales. T 16813 , F 216, S 8, H M 95554, I/A 5 (15.04.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province