MICLAN CARE PHARMACEUTICALS SL
Hoja M503737· NIF B85972008
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/07/2010
- Director :
- Bueno Sanz Leticia
- Former name :
- EDIBU SL
Legal information
Legal information for MICLAN CARE PHARMACEUTICALS SL
Activity
MICLAN CARE PHARMACEUTICALS SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 23 July 2010. The Spanish commercial register has published 11 filings for this company, from 23 July 2010 to 25 January 2016, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Bueno Sanz LeticiaSince 15/01/2016Administrador Único
Former
- Noguera Lazaro Miguel AngelCeased on 15/01/2016Administrador Único
- Herrera Tur IsabelCeased on 25/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Noguera Lazaro Miguel Angel100 %
Individual · ultimate beneficial owner · since 01/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 6
- NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 6
- Cambio de denominación socialPublished 25/01/2016· Registered 15/01/2016· I/A 6
- Ampliacion del objeto socialPublished 01/08/2012· Registered 20/07/2012· I/A 4
- Declaración de unipersonalidadPublished 01/08/2012· Registered 20/07/2012· I/A 3
- Ceses/DimisionesPublished 10/09/2010· Registered 25/08/2010· I/A 2
- NombramientosPublished 10/09/2010· Registered 25/08/2010· I/A 2
- Cambio de domicilio socialPublished 10/09/2010· Registered 25/08/2010· I/A 2
- ConstituciónPublished 23/07/2010· Registered 14/07/2010· I/A 1
- NombramientosPublished 23/07/2010· Registered 14/07/2010· I/A 1
Changes
- 01/08/2012Ampliación del objeto social
LA REALIZACION DE SERVICIOS LOGISTICOS EN GENERAL PARA PERSONAS FISICAS Y JURIDICAS, EL ALMACENAJE Y DISTRIBUCION DE MERCANCIAS Y CONTROL DE ALMACENES.
- 01/08/2012Declaración de unipersonalidad
NOGUERA LAZARO MIGUEL ANGEL
- 10/09/2010Cambio de domicilio social
C/ HOLANDA 5 - BAJOS (GRIÑON)
Capital · events
- 23/07/2010ConstituciónInitial capital: 3 010,00 €
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)
- 25/01/2016#3678507
Company name: EDIBU SL
Ceses/DimisionesNombramientosCambio de denominación socialEDIBU SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NOGUERA LAZARO MIGUEL ANGEL. Nombramientos. Adm. Unico: BUENO SANZ LETICIA. Cambio de denominación social. MICLAN CARE PHARMACEUTICALS SL. Datos registrales. T 27950 , F… - 10/10/2013#2485680
Company name: EDIBU SL
Cambio de identidad del socio únicoEDIBU SL. Sociedad unipersonal. Cambio de identidad del socio único: E-COMMERCE & MARKETING SOLUTIONS SOCIEDAD LIMITADA. Datos registrales. T 27950 , F 38, S 8, H M 503737, I/A 5 ( 2.10.13).
- 01/08/2012#1841127
Company name: EDIBU SL
Ampliacion del objeto socialEDIBU SL. Ampliacion del objeto social. LA REALIZACION DE SERVICIOS LOGISTICOS EN GENERAL PARA PERSONAS FISICAS Y JURIDICAS, EL ALMACENAJE Y DISTRIBUCION DE MERCANCIAS Y CONTROL DE ALMACENES. Datos registrales. T 27950 , F 38, S 8, H M 503737, I/A 4 … - 01/08/2012#1841126
Company name: EDIBU SL
Declaración de unipersonalidadEDIBU SL. Declaración de unipersonalidad. Socio único: NOGUERA LAZARO MIGUEL ANGEL. Datos registrales. T 27950 , F 38, S 8, H M 503737, I/A 3 (20.07.12).
- 10/09/2010#873013
Company name: EDIBU SL
Ceses/DimisionesNombramientosCambio de domicilio socialEDIBU SL. Ceses/Dimisiones. Adm. Unico: HERRERA TUR ISABEL. Nombramientos. Adm. Unico: NOGUERA LAZARO MIGUEL ANGEL. Cambio de domicilio social. C/ HOLANDA 5 - BAJOS (GRIÑON). Datos registrales. T 27950 , F 37, S 8, H M 503737, I/A 2 (25.08.10).
- 23/07/2010#816757
Company name: EDIBU SL
ConstituciónNombramientosEDIBU SL. Constitución. Comienzo de operaciones: 31.05.10. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: AVDA DE LA INDUSTRIA 16 - EDIFICIO A, LOCAL 207 (TRES CANTOS). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: HE…
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 2010
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.