filings.es

MACROARRAY DIAGNOSTICS ESPAÑA SL

Hoja PM96372· NIF B44817526

ActiveIlles Balears
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(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000100645853
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2023
Register referenceTomo 2996 · Folio 79 · Hoja PM96372

Activity

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

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Macroarray Diagnostics Gmbh100 %

    Individual · since 05/04/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Macroarray Diagnostics Gmbh100 %

Individual — ultimate beneficial owner · since 05/04/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 17/05/2023· Registered 08/05/2023· I/A 2
  2. ConstituciónPublished 05/04/2023· Registered 27/03/2023· I/A 1
  3. Declaración de unipersonalidadPublished 05/04/2023· Registered 27/03/2023· I/A 1
  4. NombramientosPublished 05/04/2023· Registered 27/03/2023· I/A 1

Capital — events

  1. 05/04/2023Constitución
    Initial 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)

  1. 17/05/2023#7530856
    Nombramientos
    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).
  2. 05/04/2023#7473645
    ConstituciónDeclaración 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.