MASANA MEDICA SL

Hoja B150876· NIF B59105247

Struck off · 23/11/2020Barcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MASANA MEDICA SL

NIF
Hoja registral
IRUS1000315939364
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 29427 · Folio 152 · Hoja B150876
StatusLiquidada

Activity

MASANA MEDICA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 4 filings for this company, from 27 February 2014 to 23 November 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 23/11/2020· Registered 16/11/2020· I/A 8
  2. NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 8
  3. ExtinciónPublished 23/11/2020· Registered 16/11/2020· I/A 8
  4. Modificaciones estatutariasPublished 27/02/2014· Registered 20/02/2014· I/A 7

Changes

  1. 23/11/2020Extinción
  2. 27/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/11/2020#6131998
    RevocacionesNombramientosExtinción
    MASANA MEDICA SL. Revocaciones. ADMINISTR.: MARTINEZ FERNANDEZ DIEGO;ARJALAGUER MASANA GRACIELA. LIQUIDADOR: MARTINEZ FERNANDEZ DIEGO;ARJALAGUER MASANA GRACIELA. Nombramientos. LIQUIDADOR: MARTINEZ FERNANDEZ DIEGO;ARJALAGUER MASANA GRACIELA. Extinció…
  2. 27/02/2014#2692437
    Modificaciones estatutarias
    MASANA MEDICA SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29427 , F 152, S 8, H B 150876, I/A 7 (20.02.14).

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 LIBERTAD Num.33, BARCELONA, TERRASSA
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