OTCEM PHARMACEUTICALS SL

Hoja M665578· NIF B88024724

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 130,00 €
Incorporation :
07/03/2018
Directors :
Sanz Sanchez Eduardo Carlos, Ocina Moya Cristina

Legal information

Legal information for OTCEM PHARMACEUTICALS SL

NIF
Hoja registral
IRUS1000300588152
Legal formSociedad Limitada (SL)
Share capital4 130,00 €
Incorporation date07/03/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37322 · Folio 174 · Hoja M665578
StatusVigente

Activity

OTCEM PHARMACEUTICALS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 March 2018. The Spanish commercial register has published 13 filings for this company, from 7 March 2018 to 17 November 2021, across 7 distinct types of filing. Its registered share capital is 4 130,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La intermediación de medicamentos consistente en actividades relativas a la venta o compra de medicamentos siempre que no incluyan contacto físico con los medicamentos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanz Sanchez Eduardo Carlos100 %

Individual · ultimate beneficial owner · since 07/03/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/11/2021· Registered 10/11/2021· I/A 9
  2. NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 8
  3. Ceses/DimisionesPublished 06/05/2019· Registered 25/04/2019· I/A 7
  4. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 7
  5. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 6
  6. Modificaciones estatutariasPublished 13/02/2019· Registered 06/02/2019· I/A 5
  7. Cambio de objeto socialPublished 13/02/2019· Registered 06/02/2019· I/A 5
  8. Ampliación de capitalPublished 19/10/2018· Registered 11/10/2018· I/A 3
  9. Ampliación de capitalPublished 17/05/2018· Registered 09/05/2018· I/A 2
  10. ConstituciónPublished 07/03/2018· Registered 28/02/2018· I/A 1
  11. Declaración de unipersonalidadPublished 07/03/2018· Registered 28/02/2018· I/A 1
  12. NombramientosPublished 07/03/2018· Registered 28/02/2018· I/A 1

Changes

  1. 13/02/2019Cambio de objeto social

    La intermediación de medicamentos consistente en actividades relativas a la venta o compra de medicamentos siempre que no incluyan contacto físico con los medicamentos.

  2. 13/02/2019Modificaciones estatutarias
  3. 07/03/2018Declaración de unipersonalidad

    SANZ SANCHEZ EDUARDO CARLOS

Capital · events

  1. 19/10/2018Ampliación de capital
    Resulting capital: 4 130,00 € (+500,00 €)
  2. 17/05/2018Ampliación de capital
    Resulting capital: 3 630,00 € (+330,00 €)
  3. 07/03/2018Constitución
    Initial capital: 3 300,00 €

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)

  1. 17/11/2021#6685825
    Ceses/Dimisiones
    OTCEM PHARMACEUTICALS SL. Ceses/Dimisiones. Adm. Mancom.: GRANDE ABASCAL MARIO. Datos registrales. T 37322 , F 174, S 8, H M 665578, I/A 9 (10.11.21).
  2. 02/07/2021#6507740
    Nombramientos
    OTCEM PHARMACEUTICALS SL. Nombramientos. Apoderado: PUIG MARTOS CARLOS. Datos registrales. T 37322 , F 174, S 8, H M 665578, I/A 8 (25.06.21).
  3. 06/05/2019#5380794
    Ceses/DimisionesNombramientos
    OTCEM PHARMACEUTICALS SL. Ceses/Dimisiones. Adm. Unico: SANZ SANCHEZ EDUARDO CARLOS. Nombramientos. Adm. Mancom.: GRANDE ABASCAL MARIO;OCINA MOYA CRISTINA;SANZ SANCHEZ EDUARDO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrado…
  4. 16/04/2019#5359557
    Nombramientos
    OTCEM PHARMACEUTICALS SL. Nombramientos. Apoderado: PUIG MARTOS CARLOS. Datos registrales. T 37322 , F 173, S 8, H M 665578, I/A 6 ( 9.04.19).
  5. 13/02/2019#5256066
    Modificaciones estatutariasCambio de objeto social
    OTCEM PHARMACEUTICALS SL. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Objeto social.-. Cambio de objeto social. La intermediación de medicamentos consistente en actividades relativas a la venta o compra de medicamentos siempre que n…
  6. 19/10/2018#5092758
    OTCEM PHARMACEUTICALS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37322 , F 173, S 8, H M 665578, I/A 4 (11.10.18).
  7. 19/10/2018#5092757
    Ampliación de capital
    OTCEM PHARMACEUTICALS SL. Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 4.130,00 Euros. Datos registrales. T 37322 , F 172, S 8, H M 665578, I/A 3 (11.10.18).
  8. 17/05/2018#4882485
    Ampliación de capital
    OTCEM PHARMACEUTICALS SL. Ampliación de capital. Capital: 330,00 Euros. Resultante Suscrito: 3.630,00 Euros. Datos registrales. T 37322 , F 172, S 8, H M 665578, I/A 2 ( 9.05.18).
  9. 07/03/2018#4782625
    ConstituciónDeclaración de unipersonalidadNombramientos
    OTCEM PHARMACEUTICALS SL. Constitución. Comienzo de operaciones: 5.02.18. Objeto social: Investigación, desarrollo, intermediación y comercialización de productos para el sector farmacéutico, cosmético y veterinario; así como la prestación de servici…

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 2018

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/ HAENDEL 37, 3º A (MADRID), Madrid
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 7020 — are listed together.

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