PHARMINICIO SL
Hoja M497672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Camprubi Schwarz Patricia
Legal information
Legal information for PHARMINICIO SL
Activity
Corporate purpose
a) La elaboracion y obtencion de concesiones y registro farmaceuticos asi como su compraventa.b) La elaboracion y comercializacion de especialidades farmaceuticas.
Directors and representatives
Directors
Current
- Camprubi Schwarz PatriciaSince 19/05/2011Administrador Único
Former
- Ferre Buj Juan MiguelCeased on 19/05/2011Administrador Único
- Bruun RobertCeased on 26/03/2010Administrador Único
Directors network map
Cap table — shareholdings
- Ferre Buj Juan Miguel100 %
Individual · since 24/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferre Buj Juan Miguel100 %
Individual — ultimate beneficial owner · since 24/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/06/2011· Registered 19/05/2011· I/A 5
- NombramientosPublished 01/06/2011· Registered 19/05/2011· I/A 5
- Cambio de objeto socialPublished 11/10/2010· Registered 29/09/2010· I/A 4
- Declaración de unipersonalidadPublished 24/05/2010· Registered 12/05/2010· I/A 3
- Ceses/DimisionesPublished 08/04/2010· Registered 26/03/2010· I/A 2
- NombramientosPublished 08/04/2010· Registered 26/03/2010· I/A 2
- Cambio de denominación socialPublished 08/04/2010· Registered 26/03/2010· I/A 2
- Cambio de domicilio socialPublished 08/04/2010· Registered 26/03/2010· I/A 2
Timeline (BORME)
- 04/07/2011#1286004
PHARMINICIO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27617 , F 34, S 8, H M 497672, I/A 6 (21.06.11).
- 01/06/2011#1238628Ceses/DimisionesNombramientos
PHARMINICIO SL. Ceses/Dimisiones. Adm. Unico: FERRE BUJ JUAN MIGUEL. Nombramientos. Adm. Unico: CAMPRUBI SCHWARZ PATRICIA. Datos registrales. T 27617 , F 33, S 8, H M 497672, I/A 5 (19.05.11).
- 11/10/2010#904152Cambio de objeto social
PHARMINICIO SL. Cambio de objeto social. a) La elaboracion y obtencion de concesiones y registro farmaceuticos asi como su compraventa.b) La elaboracion y comercializacion de especialidades farmaceuticas. Datos registrales. T 27617 , F 33, S 8, H M 4… - 24/05/2010#732198Declaración de unipersonalidad
PHARMINICIO SL. Declaración de unipersonalidad. Socio único: FERRE BUJ JUAN MIGUEL. Datos registrales. T 27617 , F 33, S 8, H M 497672, I/A 3 (12.05.10).
- 08/04/2010#668711
Company name: MENLO SOLUTIONS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialMENLO SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: BRUUN ROBERT. Nombramientos. Adm. Unico: FERRE BUJ JUAN MIGUEL. Cambio de denominación social. PHARMINICIO SL. Cambio de domicilio social. PASEO DE LA HABANA 9-11 (MADRID). Datos registrales. T 27617 …
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).
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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
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