GLOPHARMEDIS SL

Hoja MA104948· NIF B93042026

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/04/2010
Director :
Delgado Sanchez Jaime

Legal information

Legal information for GLOPHARMEDIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/04/2010
LocalityMijas
Phone
Register referenceTomo 4751 · Folio 50 · Hoja MA104948
StatusVigente

Activity

GLOPHARMEDIS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 21 April 2010. The Spanish commercial register has published 5 filings for this company, from 21 April 2010 to 10 April 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Importación, exportación, compra, venta, intermediación y distribución de especialidades farmacéuticas y productos sanitarios, medicamentos de uso animal y humano y producto de parafarmacia.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
GLOPHARMEDIS SLDelgado Sanchez JaimeDelgado Sanchez JaimeDELSA ALQUILERES SLDELSA ALQUILERES SLPARAFARMACIA LOS BOLICHES SLPARAFARMACIA LOS BOL…KESFAC RESTAURACION SLKESFAC RESTAURACION …PRAISA GRUPO INMOBILIARIO SLPRAISA GRUPO INMOBIL…DELSA DESARROLLO INMOBILIARIO SLDELSA DESARROLLO INM…MARESAM RESTAURACION SLMARESAM RESTAURACION…SOLARES E INVERSIONES KADE SLSOLARES E INVERSIONE…DELSA TERRENOS Y SOLARES SLDELSA TERRENOS Y SOL…DELSA VACATIONAL SERVICES SLDELSA VACATIONAL SER…INVERSION RESIDENCIAL INNOVADORA SLINVERSION RESIDENCIA…DELSA DESARROLLO COMERCIAL SLDELSA DESARROLLO COM…DELSA GRUPO INMOBILIARIO SLDELSA GRUPO INMOBILI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GLOPHARMEDIS SLDelgado Sanchez JaimeDelgado Sanchez JaimeDELSA GRUPO INMOBILIARIO SLDELSA GRUPO INMOBILI…

Beneficial owner (UBO)

Delgado Sanchez Jaime100 %

Individual · ultimate beneficial owner · since 21/04/2010

Beneficial owner network map

3 nodes Person Company
GLOPHARMEDIS SLDelgado Sanchez JaimeDelgado Sanchez JaimeDELSA GRUPO INMOBILIARIO SLDELSA GRUPO INMOBILI…

Registered actos

  1. Modificaciones estatutariasPublished 10/04/2012· Registered 27/03/2012· I/A 2
  2. Cambio de domicilio socialPublished 10/04/2012· Registered 27/03/2012· I/A 2
  3. ConstituciónPublished 21/04/2010· Registered 09/04/2010· I/A 1
  4. Declaración de unipersonalidadPublished 21/04/2010· Registered 09/04/2010· I/A 1
  5. NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 1

Changes

  1. 10/04/2012Cambio de domicilio social

    CMNO VIEJO DE COIN Km 4 - HACIENDA MIJAS GOLF FASE (MIJAS)

  2. 10/04/2012Modificaciones estatutarias
  3. 21/04/2010Declaración de unipersonalidad

    DELGADO SANCHEZ JAIME

Capital · events

  1. 21/04/2010Constitución
    Initial capital: 3 006,00 €

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. 10/04/2012#1678372
    Modificaciones estatutariasCambio de domicilio social
    GLOPHARMEDIS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. CMNO VIEJO DE COIN Km 4 - HACIENDA MIJAS GOLF FASE (MIJAS). Datos registrales. T 4751, L 3659, F 50, S 8, H MA104948, I/A 2 (27.03.12…
  2. 21/04/2010#685219
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOPHARMEDIS SL. Constitución. Comienzo de operaciones: 5.01.10. Objeto social: Importación, exportación, compra, venta, intermediación y distribución de especialidades farmacéuticas y productos sanitarios, medicamentos de uso animal y humano y produ…

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 2010

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 addressCMNO VIEJO DE COIN Km 4 - HACIENDA MIJAS GOLF FASE (MIJAS), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

6
properties
46
beds
6
buildings

Registered as GLOPHARMEDIS SL

MÁLAGA 4FUENGIROLA 2

Holiday rental (VUT) 6

Address detail on approval

Prospect

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

Prospect this province