THE FLAG PHARMACEUTICALS SL
Hoja M627788
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/07/2016
- Directors :
- Ruiz Arias Jordi, Chavero Murillo Jose
Legal information
Legal information for THE FLAG PHARMACEUTICALS SL
Activity
THE FLAG PHARMACEUTICALS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 July 2016. The Spanish commercial register has published 4 filings for this company, from 8 July 2016 to 25 May 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene por objeto la compra-venta, distribución, fabricación, promoción, importación, exportación de todo tipo de consumible clínico, reactivos, maquinaría e instrumentación, destinados a clínicas, hospitales, centros de salud y laboratorios. CNAE: 466. Las actividades enumeradas podrán t.
Directors and representatives
Directors
Current
- Ruiz Arias JordiSince 16/05/2017Administrador Solidario
- Chavero Murillo JoseSince 16/05/2017Administrador Solidario
Former
- Merino De La Rosa PascualCeased on 16/05/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/05/2017· Registered 16/05/2017· I/A 2
- NombramientosPublished 25/05/2017· Registered 16/05/2017· I/A 2
- ConstituciónPublished 08/07/2016· Registered 01/07/2016· I/A 1
- NombramientosPublished 08/07/2016· Registered 01/07/2016· I/A 1
Capital · events
- 08/07/2016ConstituciónInitial capital: 3 000,00 €
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)
- 25/05/2017#4388856Ceses/DimisionesNombramientos
THE FLAG PHARMACEUTICALS SL. Ceses/Dimisiones. Adm. Unico: MERINO DE LA ROSA PASCUAL. Nombramientos. Adm. Solid.: CHAVERO MURILLO JOSE;RUIZ ARIAS JORDI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 08/07/2016#3935476ConstituciónNombramientos
THE FLAG PHARMACEUTICALS SL. Constitución. Comienzo de operaciones: 22.06.16. Objeto social: La Sociedad tiene por objeto la compra-venta, distribución, fabricación, promoción, importación, exportación de todo tipo de consumible clínico, reactivos, m…
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 2016
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.