MAKERPHARMA SL

Hoja M539207· NIF B86464724

Struck off · 17/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
05/06/2012

Legal information

Legal information for MAKERPHARMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date05/06/2012
LocalityMadrid
Register referenceTomo 29964 · Folio 81 · Hoja M539207
StatusBaja

Activity

MAKERPHARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 June 2012. The Spanish commercial register has published 10 filings for this company, from 5 June 2012 to 17 January 2017, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA FABRICACION, INVESTIGACION, DESARROLLO Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS Y ESPECIALIDADES SANITARIAS , FARMACEUTICAS, COSMETICAS Y NUTRICIONALES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/01/2017· Registered 10/01/2017· I/A 5
  2. NombramientosPublished 17/01/2017· Registered 10/01/2017· I/A 5
  3. DisoluciónPublished 17/01/2017· Registered 10/01/2017· I/A 5
  4. ExtinciónPublished 17/01/2017· Registered 10/01/2017· I/A 5
  5. RevocacionesPublished 20/08/2013· Registered 12/08/2013· I/A 4
  6. NombramientosPublished 30/04/2013· Registered 22/04/2013· I/A 3
  7. Ceses/DimisionesPublished 30/04/2013· Registered 22/04/2013· I/A 2
  8. NombramientosPublished 30/04/2013· Registered 22/04/2013· I/A 2
  9. ConstituciónPublished 05/06/2012· Registered 24/05/2012· I/A 1
  10. NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 1

Changes

  1. 17/01/2017Disolución
  2. 17/01/2017Extinción

Capital · events

  1. 05/06/2012Constitución
    Initial capital: 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)

  1. 17/01/2017#4195159
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAKERPHARMA SL. Ceses/Dimisiones. Adm. Solid.: BARRANTES MOYA JOSE MANUEL;REVILLA HUERTA CESAR. Nombramientos. LiquiSoli: BARRANTES MOYA JOSE MANUEL;REVILLA HUERTA CESAR. Disolución. Voluntaria. Extinción. Datos registrales. T 29964 , F 81, S 8, H M …
  2. 20/08/2013#2419945
    Revocaciones
    MAKERPHARMA SL. Revocaciones. Apoderado: VALDES ACITORES GONZALO FERMIN. Datos registrales. T 29964 , F 81, S 8, H M 539207, I/A 4 (12.08.13).
  3. 30/04/2013#2253617
    Nombramientos
    MAKERPHARMA SL. Nombramientos. Apoderado: VALDES ACITORES GONZALO FERMIN. Datos registrales. T 29964 , F 80, S 8, H M 539207, I/A 3 (22.04.13).
  4. 30/04/2013#2253616
    Ceses/DimisionesNombramientos
    MAKERPHARMA SL. Ceses/Dimisiones. Adm. Solid.: VALDES ACITORES GONZALO FERMIN. Nombramientos. Adm. Solid.: REVILLA HUERTA CESAR. Datos registrales. T 29964 , F 79, S 8, H M 539207, I/A 2 (22.04.13).
  5. 05/06/2012#1754778
    ConstituciónNombramientos
    MAKERPHARMA SL. Constitución. Comienzo de operaciones: 10.05.12. Objeto social: LA FABRICACION, INVESTIGACION, DESARROLLO Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS Y ESPECIALIDADES SANITARIAS , FARMACEUTICAS, COSMETICAS Y NUTRICIONALES. Domicilio:…

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 2012

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 addressC/ CANAL DE SUEZ - NUMERO 7, 1º (MADRID), Madrid
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