PHARMAUDIO SL
Hoja M497442· NIF B85877686
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/04/2010
- Director :
- Baz Ramirez Silvana
Legal information
Legal information for PHARMAUDIO SL
Activity
PHARMAUDIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 April 2010. The Spanish commercial register has published 8 filings for this company, from 28 April 2010 to 26 October 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
PRESTACION DE SERVICIOS DE AUDIOLOGIA Y LOGOPEDIA, CON DIAGNOSTICO, INTERVENCION, PRUEBAS, TEST Y MEDICIONES, CON TRATAMIENTOS Y TERAPIAS PROPIAS PRESTADAS EN CENTROS DE ATENCION CLINICA O DE FORMA REMOTA CON SERVICIOS ON-LINE.
Directors and representatives
Directors
Current
- Baz Ramirez SilvanaSince 13/10/2011Administrador Único
Former
- Fernandez Lopez Alejandro ClementeCeased on 13/10/2011Administrador Único
- Prosper Arregui Joaquin- Francisco-LuisCeased on 21/06/2010Administrador Mancomunado
- Fernandez Martinez Francisco JavierCeased on 21/06/2010Administrador Mancomunado
Directors network map
Registered actos
Changes
- 01/07/2010Cambio de domicilio social
C/ VELAZQUEZ, 53, 2º (MADRID)
- 01/07/2010Modificaciones estatutarias
Capital · events
- 28/04/2010ConstituciónInitial capital: 3 006,00 €
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)
- 26/10/2011#1428353Ceses/DimisionesNombramientos
PHARMAUDIO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LOPEZ ALEJANDRO CLEMENTE. Nombramientos. Adm. Unico: BAZ RAMIREZ SILVANA. Datos registrales. T 27603 , F 154, S 8, H M 497442, I/A 3 (13.10.11).
- 01/07/2010#787701Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PHARMAUDIO SL. Ceses/Dimisiones. Adm. Mancom.: PROSPER ARREGUI JOAQUIN-FRANCISCO-LUIS;FERNANDEZ MARTINEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: FERNANDEZ LOPEZ ALEJANDRO CLEMENTE. Modificaciones estatutarias. Cambio del Organo de Administración… - 28/04/2010#696094ConstituciónNombramientos
PHARMAUDIO SL. Constitución. Comienzo de operaciones: 28.12.09. Objeto social: PRESTACION DE SERVICIOS DE AUDIOLOGIA Y LOGOPEDIA, CON DIAGNOSTICO, INTERVENCION, PRUEBAS, TEST Y MEDICIONES, CON TRATAMIENTOS Y TERAPIAS PROPIAS PRESTADAS EN CENTROS DE 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· 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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.