UNIPHARMA SA

Hoja B77950· NIF A08354086

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Vercher Salvador

Legal information

Legal information for UNIPHARMA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityEl Papiol
Phone
Register referenceTomo 43583 · Folio 111 · Hoja B77950
StatusVigente

Activity

UNIPHARMA SA is a Sociedad Anónima (SA) with its registered office in El Papiol (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 25 August 2009 to 10 January 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
UNIPHARMA SAGarcia Vercher SalvadorGarcia Vercher Salva…CANARIAS CLINICA, SOCIEDAD LIMITADACANARIAS CLINICA, SO…

Registered actos

  1. Cambio de domicilio socialPublished 10/01/2025· Registered 02/01/2025· I/A 28
  2. NombramientosPublished 26/03/2013· Registered 18/03/2013· I/A 21
  3. Modificaciones estatutariasPublished 28/02/2013· Registered 19/02/2013· I/A 20
  4. RevocacionesPublished 27/04/2012· Registered 17/04/2012· I/A 19
  5. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 19
  6. NombramientosPublished 25/08/2009· Registered 12/08/2009· I/A 18

Changes

  1. 10/01/2025Cambio de domicilio social

    CR DE MOLINS DE REI A RUBI C1413,PARCELA 6-C,P.I (PAPIOL (EL))

  2. 28/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2025#10600364
    Cambio de domicilio social
    UNIPHARMA SA. Cambio de domicilio social. CR DE MOLINS DE REI A RUBI C1413,PARCELA 6-C,P.I (PAPIOL (EL)). Datos registrales. S 8 , H B 77950, I/A 28 ( 2.01.25).
  2. 26/03/2013#2196639
    Nombramientos
    UNIPHARMA SA. Nombramientos. APODERADO: GARCIA BROSA GLORIA. Datos registrales. T 43583 , F 111, S 8, H B 77950, I/A 21 (18.03.13).
  3. 28/02/2013#2152246
    Modificaciones estatutarias
    UNIPHARMA SA. Modificaciones estatutarias. ART.29:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 6360 , F 9, S 8, H B 77950, I/A 20 (19.02.13).
  4. 27/04/2012#1703868
    RevocacionesNombramientos
    UNIPHARMA SA. Revocaciones. ADM.UNICO: GARCIA VERCHER SALVADOR. Nombramientos. ADM.UNICO: GARCIA VERCHER SALVADOR. Datos registrales. T 6360 , F 9, S 8, H B 77950, I/A 19 (17.04.12).
  5. 25/08/2009#358956
    Nombramientos
    UNIPHARMA SA. Nombramientos. APODERADO: GARCIA BROSA GLORIA. Datos registrales. T 6360 , F 8, S 8, H B 77950, I/A 18 (12.08.09).

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 addressCR DE MOLINS DE REI A RUBI C1413, PARCELA 6-C, P.I (PAPIOL (EL)), El Papiol, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province