PROTEUS PHARMA SL

Hoja NA36377· NIF B66184292

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
GRUPO GEISER PHARMA SL, Lirio Castejon Jose Luis, Oliveras Salva Ricardo

Legal information

Legal information for PROTEUS PHARMA SL

NIF
Hoja registral
IRUS1000205400440
Legal formSociedad Limitada (SL)
LocalityAranguren
Register referenceTomo 1833 · Folio 103 · Hoja NA36377
StatusVigente

Activity

PROTEUS PHARMA SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). The Spanish commercial register has published 8 filings for this company, from 22 December 2016 to 23 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
PROTEUS PHARMA SLGRUPO GEISER PHARMA SLGRUPO GEISER PHARMA …Lirio Castejon Jose LuisLirio Castejon Jose …Oliveras Salva RicardoOliveras Salva Ricar…IVESTATIN THERAPEUTICS S.LIVESTATIN THERAPEUTI…GEISER PHARMA SLGEISER PHARMA SLSEJMET PHARMACEUTICALS SLSEJMET PHARMACEUTICA…VIMAPE BROS SLVIMAPE BROS SLBELAC INVEST SLBELAC INVEST SLFOOTBALL & RETAIL EXPERIENCES SLFOOTBALL & RETAIL EX…PROTEUS PHARMA SLPROTEUS PHARMA SLLAMBA SLLAMBA SLUNION FUTBOLISTICA CORDOBESA SADUNION FUTBOLISTICA C…CAMANCHACA EUROPE SOCIEDAD LIMITADACAMANCHACA EUROPE SO…

Registered actos

  1. Cambio de domicilio socialPublished 23/06/2023· Registered 14/06/2023· I/A 6
  2. NombramientosPublished 11/06/2021· Registered 03/06/2021· I/A 5
  3. Ceses/DimisionesPublished 01/06/2021· Registered 13/05/2021· I/A 4
  4. NombramientosPublished 01/06/2021· Registered 13/05/2021· I/A 4
  5. Fe de erratasPublished 06/09/2018· Registered 23/08/2017· I/A 3
  6. Ceses/DimisionesPublished 31/08/2017· Registered 23/08/2017· I/A 3
  7. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 3
  8. Cambio de domicilio socialPublished 22/12/2016· Registered 14/12/2016· I/A 2

Changes

  1. 23/06/2023Cambio de domicilio social

    AVDA BAJA NAVARRA 1 4º E (PAMPLONA)

  2. 22/12/2016Cambio de domicilio social

    CMNO DE LABIANO 45 B - MUTILVA ALTA (ARANGUREN)

Timeline (BORME)

  1. 23/06/2023#7595016
    Cambio de domicilio social
    PROTEUS PHARMA SL. Cambio de domicilio social. AVDA BAJA NAVARRA 1 4º E (PAMPLONA). Datos registrales. T 1833 , F 103, S 8, H NA 36377, I/A 6 (14.06.23).
  2. 11/06/2021#6470965
    Nombramientos
    PROTEUS PHARMA SL. Nombramientos. Apoderado: DE SANTIAGO GOÑI ISABEL. Datos registrales. T 1833 , F 103, S 8, H NA 36377, I/A 5 ( 3.06.21).
  3. 01/06/2021#6449535
    Ceses/DimisionesNombramientos
    PROTEUS PHARMA SL. Ceses/Dimisiones. Consejero: ZUBELDIA DIAZ DAVID. Con.Delegado: ZUBELDIA DIAZ DAVID. Nombramientos. Consejero: GRUPO GEISER PHARMA SL. Con.Delegado: GRUPO GEISER PHARMA SL. Otros conceptos: Designado Don Carlos Jesús Yañez Sedeño C…
  4. 06/09/2018#5039994
    Fe de erratas
    PROTEUS PHARMA SL. Fe de erratas: Don José Luis Lirio Castejón fue designado consejero y presidente en la inscripción 3ª, y no solo consejero como se publicó por error. Datos registrales. T 1833 , F 102, S 8, H NA 36377, I/A 3 (23.08.17).
  5. 31/08/2017#4526421
    Ceses/DimisionesNombramientos
    PROTEUS PHARMA SL. Ceses/Dimisiones. Consejero: JULVE RUBIO JORDI. Presidente: JULVE RUBIO JORDI. Nombramientos. Consejero: LIRIO CASTEJON JOSE LUIS;LIRIO CASTEJON JOSE LUIS. Datos registrales. T 1833 , F 102, S 8, H NA 36377, I/A 3 (23.08.17).
  6. 22/12/2016#4167424
    Cambio de domicilio social
    PROTEUS PHARMA SL. Cambio de domicilio social. CMNO DE LABIANO 45 B - MUTILVA ALTA (ARANGUREN). Datos registrales. T 1833 , F 102, S 8, H NA 36377, I/A 2 (14.12.16).

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 addressAVDA BAJA NAVARRA 1 4º E (PAMPLONA), Aranguren, Navarra
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 — CNAE 7210 — are listed together.

Prospect this sectorAll companies in this sector