M4 PHARMA SL

Hoja B128453· NIF B60780301

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Usle Enrique

Legal information

Legal information for M4 PHARMA SL

NIF
Hoja registral
IRUS1000337700352
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 40141 · Folio 198 · Hoja B128453
StatusVigente

Activity

M4 PHARMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). 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 27 December 2011 to 15 October 2018, across 2 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

2 nodes Person Company
M4 PHARMA SLRodriguez Usle EnriqueRodriguez Usle Enriq…

Registered actos

  1. Cambio de domicilio socialPublished 15/10/2018· Registered 05/10/2018· I/A 27
  2. NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 26
  3. NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 25
  4. NombramientosPublished 17/07/2014· Registered 09/07/2014· I/A 24
  5. NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 23

Changes

  1. 15/10/2018Cambio de domicilio social

    CL TANGER NUM.86, OFICINA 02-115 Y 02-116 (BARCELONA)

Timeline (BORME)

  1. 15/10/2018#5084721
    Cambio de domicilio social
    M4 PHARMA SL. Cambio de domicilio social. CL TANGER NUM.86, OFICINA 02-115 Y 02-116 (BARCELONA). Datos registrales. T 40141 , F 198, S 8, H B 128453, I/A 27 ( 5.10.18).
  2. 19/01/2018#4702649
    Nombramientos
    M4 PHARMA SL. Nombramientos. AUDIT.CUENT.: MARIMON CONSULTORS I AUDITORS SLP. Datos registrales. T 40141 , F 198, S 8, H B 128453, I/A 26 (11.01.18).
  3. 25/11/2014#3079560
    Nombramientos
    M4 PHARMA SL. Nombramientos. AUDIT.CUENT.: MARIMON CONSULTORS I AUDITORS SLP. Datos registrales. T 40141 , F 198, S 8, H B 128453, I/A 25 (18.11.14).
  4. 17/07/2014#2895728
    Nombramientos
    M4 PHARMA SL. Nombramientos. ADM.SOLIDAR.: RODRIGUEZ USLE ENRIQUE. Datos registrales. T 40141 , F 198, S 8, H B 128453, I/A 24 ( 9.07.14).
  5. 27/12/2011#1520438
    Nombramientos
    M4 PHARMA SL. Nombramientos. AUDIT.CUENT.: MARIMON CONSULTORS I AUDITORS SLP. Datos registrales. T 40141 , F 197, S 8, H B 128453, I/A 23 (15.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TANGER NUM.86, OFICINA 02-115 Y 02-116 (BARCELONA), Barcelona
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