PHARMA DEVELOPMENT SL

Hoja M351174· NIF B83952358

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
818 560,00 €
Director :
Guridi Garcia Francisco Javier

Legal information

Legal information for PHARMA DEVELOPMENT SL

NIF
Hoja registral
IRUS1000272652972
Legal formSociedad Limitada (SL)
Share capital818 560,00 €
LocalityMadrid
Register referenceTomo 19919 · Folio 92 · Hoja M351174
StatusVigente

Activity

PHARMA DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 25 February 2009 to 25 April 2011, across 5 distinct types of filing. Its registered share capital is 818 560,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
PHARMA DEVELOPMENT SLGuridi Garcia Francisco JavierGuridi Garcia Franci…PHARMA CAPSUL SLPHARMA CAPSUL SLJOOBBYS P E C SLJOOBBYS P E C SLBOJ CAPITAL SLBOJ CAPITAL SLBOJ GRUPO FINANCIERO P I U SLBOJ GRUPO FINANCIERO…BOJ REAL ESTATE INVESTMENTS SLBOJ REAL ESTATE INVE…BOJ HOLDING GRUPO INMOBILIARIO SLBOJ HOLDING GRUPO IN…WELLNESS PHARMA SLWELLNESS PHARMA SLPAC PRODUCTOS URBANOS J. G. SOCIEDAD LIMITADAPAC PRODUCTOS URBANO…IGEN BIOTECH SLIGEN BIOTECH SLBOLABOO SLBOLABOO SLWORLD HOSPITAL MANAGEMENT AGENCY MEDICAL SLWORLD HOSPITAL MANAG…ACTIVAGURIDIS SLACTIVAGURIDIS SLILAB TECH SLILAB TECH SLBOME SERVICIOS PROFESIONALES SLBOME SERVICIOS PROFE…INVERSIONES MEDIOAMBIENTALES COLOMBIA SLINVERSIONES MEDIOAMB…INSTITUTO DE VIABILIDAD INMOBILIARIA SLINSTITUTO DE VIABILI…BOJ INDUSTRIAL POZUELO SOCIEDAD LIMITADABOJ INDUSTRIAL POZUE…BOJ URBAN DESIGNS SLBOJ URBAN DESIGNS SLBLACKBEARD ALE SLBLACKBEARD ALE SLUCRAFARMA SAUCRAFARMA SA

Registered actos

  1. Ampliación de capitalPublished 25/04/2011· Registered 06/04/2011· I/A 12
  2. Ceses/DimisionesPublished 20/04/2010· Registered 07/04/2010· I/A 11
  3. NombramientosPublished 20/04/2010· Registered 07/04/2010· I/A 11
  4. Modificaciones estatutariasPublished 20/04/2010· Registered 07/04/2010· I/A 11
  5. Cambio de domicilio socialPublished 20/04/2010· Registered 07/04/2010· I/A 11
  6. Ceses/DimisionesPublished 25/02/2009· Registered 11/02/2009· I/A 9
  7. NombramientosPublished 25/02/2009· Registered 11/02/2009· I/A 9
  8. Modificaciones estatutariasPublished 25/02/2009· Registered 11/02/2009· I/A 9

Changes

  1. 20/04/2010Cambio de domicilio social

    C/ GUSTAVO FERNANDEZ BALBUENA 11 (MADRID)

  2. 20/04/2010Modificaciones estatutarias
  3. 25/02/2009Modificaciones estatutarias

Capital · events

  1. 25/04/2011Ampliación de capital
    Resulting capital: 818 560,00 € (+815 260,00 €)

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. 25/04/2011#1183299
    Ampliación de capital
    PHARMA DEVELOPMENT SL. Ampliación de capital. Capital: 815.260,00 Euros. Resultante Suscrito: 818.560,00 Euros. Datos registrales. T 19919 , F 92, S 8, H M 351174, I/A 12 ( 6.04.11).
  2. 20/04/2010#682235
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PHARMA DEVELOPMENT SL. Ceses/Dimisiones. Adm. Mancom.: BARRODO ARAUZO OLGA;ROCABERT ORUSCO ALFREDO ENRIQUE. Nombramientos. Adm. Unico: GURIDI GARCIA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m…
  3. 25/02/2009#89440
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PHARMA DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: ROCABERT BIELSA JOSE RAMON. Nombramientos. Adm. Mancom.: BARRODO ARAUZO OLGA;ROCABERT ORUSCO ALFREDO ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…

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 addressC/ GUSTAVO FERNANDEZ BALBUENA 11 (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