LABORATORIOS VAZA SL
Hoja M402779· NIF B57147969
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Director :
- Capelo Perez Mario
Legal information
Legal information for LABORATORIOS VAZA SL
Activity
LABORATORIOS VAZA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 5 filings for this company, from 28 January 2009 to 5 September 2012, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Directors and representatives
Directors
Current
- Capelo Perez MarioSince 10/07/2012Administrador Único
Former
- Vaquer Gelabert MiguelCeased on 10/07/2012Administrador Único
Authorised representatives
Current
- Delgado Molina Maria Del MarSince 10/08/2012Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 05/09/2012· Registered 27/08/2012· I/A 7
- NombramientosPublished 22/08/2012· Registered 10/08/2012· I/A 6
- Ceses/DimisionesPublished 23/07/2012· Registered 10/07/2012· I/A 5
- NombramientosPublished 23/07/2012· Registered 10/07/2012· I/A 5
- Cambio de domicilio socialPublished 28/01/2009· Registered 16/01/2009· I/A 4
Changes
- 28/01/2009Cambio de domicilio social
C/ SIERRA DE GATA 9 (SAN FERNANDO DE HENARES)
Capital · events
- 05/09/2012Ampliación de capitalResulting capital: 12 000,00 € (+6 000,00 €)
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)
- 05/09/2012#1883714Ampliación de capital
LABORATORIOS VAZA SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 22534 , F 107, S 8, H M 402779, I/A 7 (27.08.12).
- 22/08/2012#1868651Nombramientos
LABORATORIOS VAZA SL. Nombramientos. Apoderado: DELGADO MOLINA MARIA DEL MAR. Datos registrales. T 22534 , F 106, S 8, H M 402779, I/A 6 (10.08.12).
- 23/07/2012#1826650Ceses/DimisionesNombramientos
LABORATORIOS VAZA SL. Ceses/Dimisiones. Adm. Unico: VAQUER GELABERT MIGUEL. Nombramientos. Adm. Unico: CAPELO PEREZ MARIO. Datos registrales. T 22534 , F 105, S 8, H M 402779, I/A 5 (10.07.12).
- 28/01/2009#36469Cambio de domicilio social
LABORATORIOS VAZA SL. Cambio de domicilio social. C/ SIERRA DE GATA 9 (SAN FERNANDO DE HENARES). Datos registrales. T 22534 , F 105, S 8, H M 402779, I/A 4 (16.01.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.