LABORATORIOS PINO SA

Hoja S3687· NIF A39217526

VigenteCantabria
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Anónima (SA)
Share capital :
301 271,32 €
Director :
Pino Garcia Manuel-Francisco

Legal information

Legal information for LABORATORIOS PINO SA

NIF
Hoja registral
IRUS1000120114737
Legal formSociedad Anónima (SA)
Share capital301 271,32 €
LocalityReinosa
Phone
Register referenceTomo 494 · Folio 77 · Hoja S3687
StatusVigente

Activity

LABORATORIOS PINO SA is a Sociedad Anónima (SA) with its registered office in Reinosa (Cantabria). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 9 filings for this company, from 4 June 2009 to 22 July 2022, across 5 distinct types of filing. Its registered share capital is 301 271,32 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LABORATORIOS PINO SAPino Garcia Manuel-FranciscoPino Garcia Manuel-F…VILLACANTID FABRICACIONES ESPECIALES SOCIEDAD LIMITADAVILLACANTID FABRICAC…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2022· Registered 13/07/2022· I/A 10
  2. NombramientosPublished 22/07/2022· Registered 13/07/2022· I/A 10
  3. Ceses/DimisionesPublished 14/09/2017· Registered 06/09/2017· I/A 9
  4. NombramientosPublished 14/09/2017· Registered 06/09/2017· I/A 9
  5. Ampliación de capitalPublished 16/05/2014· Registered 09/05/2014· I/A 8
  6. Ampliación de capitalPublished 22/01/2013· Registered 11/01/2013· I/A 7
  7. ReeleccionesPublished 07/08/2012· Registered 23/07/2012· I/A 6
  8. Cambio de domicilio socialPublished 07/08/2012· Registered 23/07/2012· I/A 6
  9. Ampliación de capitalPublished 04/06/2009· Registered 25/05/2009· I/A 5

Changes

  1. 07/08/2012Cambio de domicilio social

    C/ DE LA FORJA Nº 3

Capital · events

  1. 16/05/2014Ampliación de capital
    Resulting capital: 301 271,32 €
  2. 22/01/2013Ampliación de capital
    Resulting capital: 193 193,54 €
  3. 04/06/2009Ampliación de capital
    Resulting capital: 66 722,10 €

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. 22/07/2022#7087548
    Ceses/DimisionesNombramientos
    LABORATORIOS PINO SA. Ceses/Dimisiones. Adm. Unico: PINO GARCIA MANUEL-FRANCISCO. Nombramientos. Adm. Unico: PINO GARCIA MANUEL- FRANCISCO. Datos registrales. T 494 , F 77, S 8, H S 3687, I/A 10 (13.07.22).
  2. 14/09/2017#4542151
    Ceses/DimisionesNombramientos
    LABORATORIOS PINO SA. Ceses/Dimisiones. Adm. Unico: PINO GARCIA MANUEL-FRANCISCO. Nombramientos. Adm. Unico: PINO GARCIA MANUEL- FRANCISCO. Datos registrales. T 494 , F 76, S 8, H S 3687, I/A 9 ( 6.09.17).
  3. 16/05/2014#2806872
    Ampliación de capital
    LABORATORIOS PINO SA. Ampliación de capital. Suscrito: 108.077,78 Euros. Desembolsado: 108.077,78 Euros. Resultante Suscrito: 301.271,32 Euros. Resultante Desembolsado: 301.271,32 Euros. Datos registrales. T 494 , F 76, S 8, H S 3687, I/A 8 ( 9.05.14…
  4. 22/01/2013#2083782
    Ampliación de capital
    LABORATORIOS PINO SA. Ampliación de capital. Suscrito: 81.990,04 Euros. Desembolsado: 81.990,04 Euros. Resultante Suscrito: 193.193,54 Euros. Resultante Desembolsado: 193.193,54 Euros. Datos registrales. T 494 , F 76, S 8, H S 3687, I/A 7 (11.01.13).
  5. 07/08/2012#1849641
    ReeleccionesCambio de domicilio social
    LABORATORIOS PINO SA. Reelecciones. Adm. Unico: PINO GARCIA MANUEL FRANCISCO. Cambio de domicilio social. C/ DE LA FORJA Nº 3. POLIGONO DE LA VEGA (REINOSA). Datos registrales. T 494 , F 76, S 8, H S 3687, I/A 6 (23.07.12).
  6. 04/06/2009#245895
    Ampliación de capital
    LABORATORIOS PINO SA. Ampliación de capital. Suscrito: 9,76 Euros. Desembolsado: 9,76 Euros. Resultante Suscrito: 66.722,10 Euros. Resultante Desembolsado: 66.722,10 Euros. Ampliación de capital. Suscrito: 44.481,40 Euros. Desembolsado: 44.481,40 Eur…

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/ DE LA FORJA Nº 3, Reinosa, Cantabria
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector