PHARMA VENTILUS SL

Hoja M474732· NIF B63319727

VigenteMadrid
Registered address :
Activity :
Fabricación de productos farmacéuticos de base
Legal form :
Sociedad Limitada (SL)
Director :
Picornell Silva Carlos

Legal information

Legal information for PHARMA VENTILUS SL

NIF
Hoja registral
IRUS1000277562062
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 26343 · Folio 89 · Hoja M474732
StatusVigente

Activity

PHARMA VENTILUS SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Fabricación de productos farmacéuticos de base” (CNAE 2110). The Spanish commercial register has published 10 filings for this company, from 23 March 2009 to 15 March 2021, across 3 distinct types of filing.

Economic activity (CNAE)

2110 · Fabricación de productos farmacéuticos de base

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PHARMA VENTILUS SLPicornell Silva CarlosPicornell Silva Carl…ARAFARMA SHOP SOCIEDAD LIMITADAARAFARMA SHOP SOCIED…

Registered actos

  1. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 6
  2. Ceses/DimisionesPublished 18/02/2021· Registered 11/02/2021· I/A 5
  3. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 5
  4. Ceses/DimisionesPublished 21/03/2017· Registered 10/03/2017· I/A 4
  5. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 4
  6. Ceses/DimisionesPublished 24/03/2009· Registered 12/03/2009· I/A 3
  7. NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 3
  8. Ceses/DimisionesPublished 23/03/2009· Registered 10/03/2009· I/A 2
  9. NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 2
  10. Cambio de domicilio socialPublished 23/03/2009· Registered 10/03/2009· I/A 2

Changes

  1. 23/03/2009Cambio de domicilio social

    C/ ZAMORA, NUMERO 17 (SAN FERNANDO DE HENARES)

Timeline (BORME)

  1. 15/03/2021#6307632
    Nombramientos
    PHARMA VENTILUS SL. Nombramientos. Apoderado: FLOR GONZALEZ ARTURO. Datos registrales. T 26343 , F 89, S 8, H M 474732, I/A 6 ( 8.03.21).
  2. 18/02/2021#6265278
    Ceses/DimisionesNombramientos
    PHARMA VENTILUS SL. Ceses/Dimisiones. Adm. Unico: FLOR GONZALEZ ARTURO. Nombramientos. Adm. Unico: PICORNELL SILVA CARLOS. Datos registrales. T 26343 , F 89, S 8, H M 474732, I/A 5 (11.02.21).
  3. 21/03/2017#4297651
    Ceses/DimisionesNombramientos
    PHARMA VENTILUS SL. Ceses/Dimisiones. Adm. Unico: PICORNELL DARDER CARLOS. Nombramientos. Adm. Unico: FLOR GONZALEZ ARTURO. Datos registrales. T 26343 , F 88, S 8, H M 474732, I/A 4 (10.03.17).
  4. 24/03/2009#133453
    Ceses/DimisionesNombramientos
    PHARMA VENTILUS SL. Ceses/Dimisiones. Adm. Unico: BRAVO BLANCO LAZARO. Nombramientos. Adm. Unico: PICORNELL DARDER CARLOS. Datos registrales. T 26343 , F 88, S 8, H M 474732, I/A 3 (12.03.09).
  5. 23/03/2009#131787
    Ceses/DimisionesNombramientosCambio de domicilio social
    PHARMA VENTILUS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BLASCO SERRANO ROSA MARIA. Nombramientos. Adm. Unico: BRAVO BLANCO LAZARO. Cambio de domicilio social. C/ ZAMORA, NUMERO 17 (SAN FERNANDO DE HENARES). Datos re…

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/ ZAMORA, NUMERO 17 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
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 — Fabricación de productos farmacéuticos de base — are listed together.

Prospect this sectorAll companies in this sector