PHARMA CAPSUL SL

Hoja M384721

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
6 018,00 €
Director :
Rovirosa Escosura Mario
Former name :
LICENSING PHARMA SL

Legal information

Legal information for PHARMA CAPSUL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 018,00 €
Register referenceTomo 21619 · Folio 217 · Hoja M384721
Former names
LICENSING PHARMA SL2009-11-03 → 2011-10-04
StatusVigente

Activity

PHARMA CAPSUL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 3 November 2009 to 16 March 2012, across 6 distinct types of filing. Its registered share capital is 6 018,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PHARMA CAPSUL SLRovirosa Escosura MarioRovirosa Escosura Ma…BIOPROJET FERRER SLBIOPROJET FERRER SLGRUPO FERRER INTERNACIONAL SAGRUPO FERRER INTERNA…

Registered actos

  1. Ceses/DimisionesPublished 16/03/2012· Registered 07/03/2012· I/A 9
  2. NombramientosPublished 16/03/2012· Registered 07/03/2012· I/A 9
  3. Modificaciones estatutariasPublished 16/03/2012· Registered 07/03/2012· I/A 9
  4. Ampliación de capitalPublished 04/10/2011· Registered 21/09/2011· I/A 8
  5. Cambio de denominación socialPublished 04/10/2011· Registered 21/09/2011· I/A 8
  6. Fusión por absorciónPublished 04/10/2011· Registered 21/09/2011· I/A 8
  7. Ceses/DimisionesPublished 05/10/2010· Registered 23/09/2010· I/A 7
  8. NombramientosPublished 05/10/2010· Registered 23/09/2010· I/A 7
  9. Modificaciones estatutariasPublished 05/10/2010· Registered 23/09/2010· I/A 7
  10. Ceses/DimisionesPublished 03/11/2009· Registered 21/10/2009· I/A 6
  11. NombramientosPublished 03/11/2009· Registered 21/10/2009· I/A 6
  12. Modificaciones estatutariasPublished 03/11/2009· Registered 21/10/2009· I/A 6

Capital · events

  1. 04/10/2011Ampliación de capital
    Resulting capital: 6 018,00 € (+3 009,00 €)

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)

  1. 16/03/2012#1645522
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PHARMA CAPSUL SL. Ceses/Dimisiones. Consejero: BARROSO ARAUZO OLGA;GURIDI GARCIA FRANCISCO JAVIER;SOTO FERNANDEZ ALVARO;SOTO MENGOTTI ALVARO;HANSMANN JOHANN;CALVENTE GARCIA JUAN MANUEL. Secretario: SOTO MENGOTTI ALVARO. Presidente: SOTO FERNANDEZ ALV…
  2. 04/10/2011#1398441

    Company name: LICENSING PHARMA SL

    Ampliación de capitalCambio de denominación socialFusión por absorción
    LICENSING PHARMA SL. Ampliación de capital. Capital: 3.009,00 Euros. Resultante Suscrito: 6.018,00 Euros. Cambio de denominación social. PHARMA CAPSUL SL. Fusión por absorción. Sociedades absorbidas: PHARMA CAPSUL SL. Datos registrales. T 21619 , F 2…
  3. 05/10/2010#898086

    Company name: LICENSING PHARMA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LICENSING PHARMA SL. Ceses/Dimisiones. Adm. Mancom.: SOTO FERNANDEZ ALVARO;HANSMANN JOHANN. Nombramientos. Consejero: BARROSO ARAUZO OLGA;GURIDI GARCIA FRANCISCO JAVIER;SOTO FERNANDEZ ALVARO;SOTO MENGOTTI ALVARO;HANSMANN JOHANN;CALVENTE GARCIA JUAN M…
  4. 03/11/2009#449648

    Company name: LICENSING PHARMA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LICENSING PHARMA SL. Ceses/Dimisiones. Consejero: HANSMANN JOHANN. Cons.Del.Man: HANSMANN JOHANN. Consejero: ROCABERT BIELSA JOSE RAMON;SOTO FERNANDEZ ALVARO. Presidente: ROCABERT BIELSA JOSE RAMON. Cons.Del.Man: ROCABERT BIELSA JOSE RAMON;SOTO FERNA…

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