LABORATORIOS SANTOS GIMENEZ SL
Hoja MA15767· NIF B29373206
- Registered address :
- Activity :
- Reparación de otros equipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LABORATORIOS SANTOS GIMENEZ SL
Activity
LABORATORIOS SANTOS GIMENEZ SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Reparación de otros equipos” (CNAE 3319). The Spanish commercial register has published 7 filings for this company, from 28 September 2011 to 30 June 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3319 · Reparación de otros equipos
Registered actos
Timeline (BORME)
- 30/06/2022#7052371Modificaciones estatutarias
LABORATORIOS SANTOS GIMENEZ SL. Modificaciones estatutarias. 11º. Otros.-. Datos registrales. T 2188, L 1101, F 197, S 8, H MA 15767, I/A 15 (22.06.22).
- 29/07/2021#6548182Modificaciones estatutarias
LABORATORIOS SANTOS GIMENEZ SL. Modificaciones estatutarias. 8. Otros.- Retribución.. Datos registrales. T 2188, L 1101, F 197, S 8, H MA 15767, I/A 14 (21.07.21).
- 20/02/2020#5805226Cambio de domicilio social
LABORATORIOS SANTOS GIMENEZ SL. Cambio de domicilio social. C/ GIBRALTAR 1 2 A (FUENGIROLA). Datos registrales. T 2188, L 1101, F 197, S 8, H MA 15767, I/A 13 (12.02.20).
- 22/05/2015#3333949
LABORATORIOS SANTOS GIMENEZ SL. Otros conceptos: CAMBIO DEL SISTEMA DE RETRIBUCION DEL ORGANO DE ADMINISTRACION, SIENDO EL MISMO RETRIBUIDO.- Datos registrales. T 2188, L 1101, F 196, S 8, H MA 15767, I/A 12 (14.05.15).
- 14/03/2014#2717850Ampliación de capital
LABORATORIOS SANTOS GIMENEZ SL. Ampliación de capital. Capital: 140.754,20 Euros. Resultante Suscrito: 829.079,50 Euros. Datos registrales. T 2188, L 1101, F 196, S 8, H MA 15767, I/A 11 ( 4.03.14).
- 11/03/2013#2170448Ampliación de capital
LABORATORIOS SANTOS GIMENEZ SL. Ampliación de capital. Capital: 209.027,80 Euros. Resultante Suscrito: 688.325,30 Euros. Datos registrales. T 2188, L 1101, F 196, S 8, H MA 15767, I/A 10 (26.02.13).
- 28/09/2011#1392805Nombramientos
LABORATORIOS SANTOS GIMENEZ SL. Nombramientos. Apoderado: SANTOS GIMENEZ EVA MARIA. Datos registrales. T 2188, L 1101, F 195, S 8, H MA 15767, I/A 9 (16.09.11).
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
Prospect
Spanish companies in the same line of business — Reparación de otros equipos — are listed together.