OMIPHARMA SL

Hoja M775686· NIF B72436124

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/09/2022
Director :
Szpak Bullejos Laura Veronica

Legal information

Legal information for OMIPHARMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/09/2022
LocalityMadrid
Register referenceTomo 43968 · Folio 154 · Hoja M775686
StatusVigente

Activity

OMIPHARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 September 2022. The Spanish commercial register has published 8 filings for this company, from 6 September 2022 to 6 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Distribución de medicamentos, divisas medicas, cosméticos y complementos alimenticios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
OMIPHARMA SLSzpak Bullejos Laura VeronicaSzpak Bullejos Laura…

Registered actos

  1. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 5
  2. Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 4
  3. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 4
  4. Modificaciones estatutariasPublished 17/04/2024· Registered 10/04/2024· I/A 4
  5. Ampliacion del objeto socialPublished 05/07/2023· Registered 28/06/2023· I/A 3
  6. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 2
  7. ConstituciónPublished 06/09/2022· Registered 30/08/2022· I/A 1
  8. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 1

Changes

  1. 17/04/2024Modificaciones estatutarias
  2. 05/07/2023Ampliación del objeto social

    Comercio al por mayor de medicamentos y productos farmacéuticos para uso humano y veterinario. Intermediación entre distribuidores y fabricantes de productos farmacéuticos de uso humano y veterinario. El código CNAE de la actividad que desarrollará principalmente la Sociedad es el número 4646.....

Capital · events

  1. 06/09/2022Constitución
    Initial 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)

  1. 06/05/2024#8065920
    Nombramientos
    OMIPHARMA SL. Nombramientos. Apo.Manc.: NENISKIS ANDRIUS. Datos registrales. T 43968 , F 154, S 8, H M 775686, I/A 5 (25.04.24).
  2. 17/04/2024#8038453
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OMIPHARMA SL. Ceses/Dimisiones. Adm. Unico: NENISKIS ANDRIUS. Nombramientos. Adm. Unico: SZPAK BULLEJOS LAURA VERONICA. Modificaciones estatutarias. Modificación del artículo 11º de los estatutos. Datos registrales. T 43968 , F 154, S 8, H M 775686, …
  3. 05/07/2023#7612219
    Ampliacion del objeto social
    OMIPHARMA SL. Ampliacion del objeto social. Comercio al por mayor de medicamentos y productos farmacéuticos para uso humano y veterinario. Intermediación entre distribuidores y fabricantes de productos farmacéuticos de uso humano y veterinario. El có…
  4. 30/05/2023#7553854
    Nombramientos
    OMIPHARMA SL. Nombramientos. Apoderado: MERCADE SANMARTI JORDI;MARTIN GIMENEZ JOSE LUIS;MERCADER MEALY MARC. Datos registrales. T 43968 , F 153, S 8, H M 775686, I/A 2 (23.05.23).
  5. 06/09/2022#7148296
    ConstituciónNombramientos
    OMIPHARMA SL. Constitución. Comienzo de operaciones: 11.08.22. Objeto social: Distribución de medicamentos, divisas medicas, cosméticos y complementos alimenticios. Domicilio: C/ PASEO DE LA CASTELLANA 137 4 (MADRID). Capital: 3.000,00 Euros. Nombram…

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 2022

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/ PASEO DE LA CASTELLANA 137 4 (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