UNIPHARMA SA

Hoja M639953

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Brosa Gloria

Legal information

Legal information for UNIPHARMA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 35607 · Folio 126 · Hoja M639953
StatusVigente

Activity

UNIPHARMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 20 February 2017 to 10 June 2024, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
UNIPHARMA SAGarcia Brosa GloriaGarcia Brosa GloriaPROLEVEL EXPERTS S.LPROLEVEL EXPERTS S.LUNIPHARMA LICENCIAS S.LUNIPHARMA LICENCIAS …UNIPHARMA LICENCIAS SLUNIPHARMA LICENCIAS …

Registered actos

  1. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 7
  2. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 6
  3. ReeleccionesPublished 28/03/2023· Registered 21/03/2023· I/A 5
  4. Otros conceptosPublished 12/12/2019· Registered 03/12/2019· I/A 1
  5. Ceses/DimisionesPublished 26/03/2018· Registered 19/03/2018· I/A 4
  6. NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 4
  7. Ceses/DimisionesPublished 20/02/2017· Registered 10/02/2017· I/A 3
  8. NombramientosPublished 20/02/2017· Registered 10/02/2017· I/A 3
  9. Modificaciones estatutariasPublished 20/02/2017· Registered 10/02/2017· I/A 3
  10. Cambio de domicilio socialPublished 20/02/2017· Registered 10/02/2017· I/A 2

Timeline (BORME)

  1. 10/06/2024#8116183
    Nombramientos
    UNIPHARMA SA. Nombramientos. Apoderado: PEREA LANCHARES LOURDES. Datos registrales. S 8 , H M 639953, I/A 7 ( 3.06.24).
  2. 20/05/2024#8084241
    Nombramientos
    UNIPHARMA SA. Nombramientos. Auditor: MUNT AUDIT&FORENSIC SLP. Datos registrales. T 35607 , F 126, S 8, H M 639953, I/A 6 ( 8.05.24).
  3. 28/03/2023#7459414
    Reelecciones
    UNIPHARMA SA. Reelecciones. Adm. Unico: GARCIA BROSA GLORIA. Datos registrales. T 35607 , F 126, S 8, H M 639953, I/A 5 (21.03.23).
  4. 12/12/2019#5700162
    Otros conceptos
    UNIPHARMA SA. Otros conceptos: Se hace constar que el CNAE principal de la Sociedad es 2042: Fabricación de perfumes y cosméticos. Datos registrales. T 35607 , F 117, S 8, H M 639953, I/A 1m ( 3.12.19).
  5. 26/03/2018#4812126
    Ceses/DimisionesNombramientos
    UNIPHARMA SA. Ceses/Dimisiones. Adm. Solid.: GARCIA BROSA GLORIA;GARCIA VERCHER SALVADOR. Nombramientos. Adm. Unico: GARCIA BROSA GLORIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…
  6. 20/02/2017#4253533
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNIPHARMA SA. Ceses/Dimisiones. Adm. Unico: GARCIA VERCHER SALVADOR. Nombramientos. Adm. Solid.: GARCIA VERCHER SALVADOR;GARCIA BROSA GLORIA. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 16º Y 32º DE LOS ESTATUTOS SOCIALES. Otros conceptos:…
  7. 20/02/2017#4253532
    Cambio de domicilio social
    UNIPHARMA SA. Cambio de domicilio social. C/ LAGASCA 26 - 1º DERECHA (MADRID). Datos registrales. T 35607 , F 125, S 8, H M 639953, I/A 2 (10.02.17).

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 addressC/ LAGASCA 26 - 1º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province