PHARMA ANDALUCIA SL
Hoja MA32425· NIF B29897410
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Capper Michael James
Legal information
Legal information for PHARMA ANDALUCIA SL
Activity
PHARMA ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 15 October 2012 to 16 June 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Capper Michael JamesSince 08/06/2016Administrador Único
Former
- Toral Perez Maria JoseCeased on 08/06/2016Administrador Único
- Capper John MichaelCeased on 26/09/2012Administrador Solidario
- Capper Paul MichaelCeased on 26/09/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Capper Michael James100 %
Individual · since 16/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Capper Michael James100 %
Individual · ultimate beneficial owner · since 16/06/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/06/2016· Registered 08/06/2016· I/A 4
- Ceses/DimisionesPublished 16/06/2016· Registered 08/06/2016· I/A 4
- NombramientosPublished 16/06/2016· Registered 08/06/2016· I/A 4
- NombramientosPublished 23/10/2012· Registered 05/10/2012· I/A 3
- Modificaciones estatutariasPublished 23/10/2012· Registered 05/10/2012· I/A 3
- Ceses/DimisionesPublished 15/10/2012· Registered 26/09/2012· I/A 2
Changes
- 16/06/2016Declaración de unipersonalidad
CAPPER MICHAEL JAMES
- 23/10/2012Modificaciones estatutarias
Timeline (BORME)
- 16/06/2016#3903539Declaración de unipersonalidadCeses/DimisionesNombramientos
PHARMA ANDALUCIA SL. Declaración de unipersonalidad. Socio único: CAPPER MICHAEL JAMES. Ceses/Dimisiones. Adm. Unico: TORAL PEREZ MARIA JOSE. Nombramientos. Adm. Unico: CAPPER MICHAEL JAMES. Datos registrales. T 2149, L 1062, F 113, S 8, H MA 32425, … - 23/10/2012#1947894NombramientosModificaciones estatutarias
PHARMA ANDALUCIA SL. Nombramientos. Adm. Unico: TORAL PEREZ MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2149, L 1062, F 113, S 8, H MA 32425, I/A… - 15/10/2012#1934929Ceses/Dimisiones
PHARMA ANDALUCIA SL. Ceses/Dimisiones. Adm. Solid.: CAPPER JOHN MICHAEL;CAPPER PAUL MICHAEL. Datos registrales. T 2149, L 1062, F 113, S 8, H MA 32425, I/A 2 (26.09.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.