MACROARRAY DIAGNOSTICS ESPAÑA SL
Hoja PM96372· NIF B44817526
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2023
- Director :
- Harwanegg Christian
Legal information
Legal information for MACROARRAY DIAGNOSTICS ESPAÑA SL
Activity
MACROARRAY DIAGNOSTICS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 5 April 2023. The Spanish commercial register has published 4 filings for this company, from 5 April 2023 to 17 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
La comercialización, distribución y comercio de productos de diagnóstico; asistencia técnica y atención al cliente en relación con los productos de diagnóstico.Domicilio: AVDA PEGUERA 14 - LOCAL 10. PEGUERA. (CALVIA).
Directors and representatives
Directors
Current
- Harwanegg ChristianSince 27/03/2023Administrador Único
Authorised representatives
Current
- Schnabl FlorianSince 08/05/2023Apoderado
Directors network map
Cap table · shareholdings
- MACROARRAY DIAGNOSTICS GMBH100 %
Legal entity · since 05/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MACROARRAY DIAGNOSTICS GMBH100 %
Legal entity · since 05/04/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 05/04/2023Declaración de unipersonalidad
MACROARRAY DIAGNOSTICS GMBH
Capital · events
- 05/04/2023ConstituciónInitial capital: 3 000,00 €
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)
- 17/05/2023#7530856Nombramientos
MACROARRAY DIAGNOSTICS ESPAÑA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SCHNABL FLORIAN. Datos registrales. T 2996 , F 79, S 8, H PM 96372, I/A 2 ( 8.05.23).
- 05/04/2023#7473645ConstituciónDeclaración de unipersonalidadNombramientos
MACROARRAY DIAGNOSTICS ESPAÑA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.03.23. Objeto social: La comercialización, distribución y comercio de productos de diagnóstico; asistencia técnica y atención al cliente en relación co…
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· Incorporated 2023
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.