PHARMANOID SA

Hoja B358259· NIF A64710148

VigenteBarcelona
Registered address :
Activity :
Fabricación de productos farmacéuticos de base
Legal form :
Sociedad Anónima (SA)
Director :
Melendo Baños Jaime

Legal information

Legal information for PHARMANOID SA

NIF
Hoja registral
IRUS1000360576153
Legal formSociedad Anónima (SA)
LocalityL'Hospitalet de Llobregat
Register referenceTomo 40055 · Folio 55 · Hoja B358259
StatusVigente

Activity

PHARMANOID SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de productos farmacéuticos de base” (CNAE 2110). The Spanish commercial register has published 10 filings for this company, from 18 September 2014 to 29 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2110 · Fabricación de productos farmacéuticos de base

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
PHARMANOID SAMelendo Baños JaimeMelendo Baños JaimeDUKE CHEM SADUKE CHEM SABIOINTAXIS S.LBIOINTAXIS S.LRISTAR LAB S.LRISTAR LAB S.LGENTEC SAGENTEC SAPALMA VISION EUROPA SLPALMA VISION EUROPA …

Registered actos

  1. NombramientosPublished 29/09/2023· Registered 20/09/2023· I/A 11
  2. Cambio de domicilio socialPublished 21/03/2022· Registered 11/03/2022· I/A 10
  3. Cancelaciones de oficio de nombramientosPublished 31/08/2021· Registered 20/08/2021· I/A 4
  4. NombramientosPublished 30/08/2021· Registered 20/08/2021· I/A 9
  5. NombramientosPublished 24/08/2020· Registered 14/08/2020· I/A 8
  6. Cambio de domicilio socialPublished 30/01/2019· Registered 23/01/2019· I/A 7
  7. NombramientosPublished 26/12/2017· Registered 13/12/2017· I/A 6
  8. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 5
  9. RevocacionesPublished 18/09/2014· Registered 10/09/2014· I/A 4
  10. NombramientosPublished 18/09/2014· Registered 10/09/2014· I/A 4

Changes

  1. 21/03/2022Cambio de domicilio social

    PZ EUROPA NUM.9-11 P.3 (HOSPITALET DE LLOBREGAT (L')

  2. 30/01/2019Cambio de domicilio social

    CL TARRAGONA Num.161 P.18 (BARCELONA)

Timeline (BORME)

  1. 29/09/2023#7727411
    Nombramientos
    PHARMANOID SA. Nombramientos. AUDIT.CUENT.: J M GAY Y SANFELIU AUDITORES SL. Datos registrales. T 40055 , F 55, S 8, H B 358259, I/A 11 (20.09.23).
  2. 21/03/2022#6867372
    Cambio de domicilio social
    PHARMANOID SA. Cambio de domicilio social. PZ EUROPA NUM.9-11 P.3 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 40055 , F 65, S 8, H B 358259, I/A 10 (11.03.22).
  3. 31/08/2021#6588505
    Cancelaciones de oficio de nombramientos
    PHARMANOID SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: MELENDO BAÑOS JAIME. Datos registrales. T 40055 , F 64, S 8, H B 358259, I/A 4 N (20.08.21).
  4. 30/08/2021#6586919
    Nombramientos
    PHARMANOID SA. Nombramientos. ADM.UNICO: MELENDO BAÑOS JAIME. Datos registrales. T 40055 , F 65, S 8, H B 358259, I/A 9 (20.08.21).
  5. 24/08/2020#6005790
    Nombramientos
    PHARMANOID SA. Nombramientos. AUDIT.CUENT.: J M GAY Y SANFELIU AUDITORES SL. Datos registrales. T 40055 , F 65, S 8, H B 358259, I/A 8 (14.08.20).
  6. 30/01/2019#5230796
    Cambio de domicilio social
    PHARMANOID SA. Cambio de domicilio social. CL TARRAGONA Num.161 P.18 (BARCELONA). Datos registrales. T 40055 , F 64, S 8, H B 358259, I/A 7 (23.01.19).
  7. 26/12/2017#4674421
    Nombramientos
    PHARMANOID SA. Nombramientos. AUDIT.CUENT.: J M GAY Y SANFELIU AUDITORES SL. Datos registrales. T 40055 , F 64, S 8, H B 358259, I/A 6 (13.12.17).
  8. 03/02/2015#3171990
    Nombramientos
    PHARMANOID SA. Nombramientos. AUDIT.CUENT.: J M GAY Y SANFELIU AUDITORES SL. Datos registrales. T 40055 , F 64, S 8, H B 358259, I/A 5 (26.01.15).
  9. 18/09/2014#2971605
    RevocacionesNombramientos
    PHARMANOID SA. Revocaciones. ADM.UNICO: MELENDO BAÑOS JAIME. Nombramientos. ADM.UNICO: MELENDO BAÑOS JAIME. Datos registrales. T 40055 , F 64, S 8, H B 358259, I/A 4 (10.09.14).

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 addressPZ EUROPA NUM.9-11 P.3 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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