SESPHARMADER SL

Hoja V174110· NIF B98879075

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2017
Director :
Serrano Sanmiguel Gabriel

Legal information

Legal information for SESPHARMADER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2017
LocalityValència
Register referenceTomo 10221 · Folio 26 · Hoja V174110
StatusVigente

Activity

SESPHARMADER SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 19 January 2017. The Spanish commercial register has published 7 filings for this company, from 19 January 2017 to 17 February 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La investigación, desarrollo, elaboración, fabricación, almacenamiento, importación, exportación, distribución, comercialización, representación de toda clase de especialidades y productos químico-farmacéuticos, de todo tipo de materiales y materias primas empleados en la elaboración de dichas espec.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
SESPHARMADER SLSerrano Sanmiguel GabrielSerrano Sanmiguel Ga…GEORGIA TRADEMARK SLGEORGIA TRADEMARK SLSES CLOTHES, COFFEE & BEAUTY SLSES CLOTHES, COFFEE …DR. SERRANO SKIN CENTER SLDR. SERRANO SKIN CEN…SES COMERCIO DIGITAL SLSES COMERCIO DIGITAL…SES MODA LUXURY SLSES MODA LUXURY SLSESVALIA 106 SLSESVALIA 106 SLSESDERMA ACADEMY OF AESTHETIC DERMATOLOGY & GYNECOLOGY SLSESDERMA ACADEMY OF …VLC EAST TRADE SLVLC EAST TRADE SLCLINICA DERMATOLOGICA SERRANO, SOCIEDAD LIMITADACLINICA DERMATOLOGIC…DERMAVAL SLDERMAVAL SLPILI SIGLO XXI SOCIEDAD LIMITADAPILI SIGLO XXI SOCIE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SESPHARMADER SLSerrano Sanmiguel GabrielSerrano Sanmiguel Ga…SESDERMA ACADEMY OF AESTHETIC DERMATOLOGY & GYNECOLOGY SLSESDERMA ACADEMY OF …PILI SIGLO XXI SOCIEDAD LIMITADAPILI SIGLO XXI SOCIE…

Beneficial owner (UBO)

Serrano Sanmiguel Gabriel100 %

Individual · ultimate beneficial owner · since 19/01/2017

Beneficial owner network map

4 nodes Person Company
SESPHARMADER SLSerrano Sanmiguel GabrielSerrano Sanmiguel Ga…SESDERMA ACADEMY OF AESTHETIC DERMATOLOGY & GYNECOLOGY SLSESDERMA ACADEMY OF …PILI SIGLO XXI SOCIEDAD LIMITADAPILI SIGLO XXI SOCIE…

Registered actos

  1. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 5
  2. Ceses/DimisionesPublished 26/05/2020· Registered 19/05/2020· I/A 4
  3. NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 2
  4. ConstituciónPublished 19/01/2017· Registered 12/01/2017· I/A 1
  5. Declaración de unipersonalidadPublished 19/01/2017· Registered 12/01/2017· I/A 1
  6. NombramientosPublished 19/01/2017· Registered 12/01/2017· I/A 1

Changes

  1. 19/01/2017Declaración de unipersonalidad

    SERRANO SANMIGUEL GABRIEL

Capital · events

  1. 19/01/2017Constitución
    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. 17/02/2021#6263270
    Nombramientos
    SESPHARMADER SL. Nombramientos. Apoderado: SERRANO BALLESTEROS PILAR. Datos registrales. T 10221, L 7503, F 26, S 8, H V 174110, I/A 5 (10.02.21).
  2. 26/05/2020#5889677
    Ceses/Dimisiones
    SESPHARMADER SL. Ceses/Dimisiones. Apoderado: SERRANO NUÑEZ JUAN MANUEL. Datos registrales. T 10221, L 7503, F 26, S 8, H V 174110, I/A 4 (19.05.20).
  3. 28/11/2017#4638833
    Cambio de identidad del socio único
    SESPHARMADER SL. Sociedad unipersonal. Cambio de identidad del socio único: SERRANO SANMIGUEL GABRIEL. Datos registrales. T 10221, L 7503, F 26, S 8, H V 174110, I/A 3 (21.11.17).
  4. 02/02/2017#4227490
    Nombramientos
    SESPHARMADER SL. Nombramientos. Apoderado: SERRANO NUÑEZ JUAN MANUEL. Datos registrales. T 10221, L 7503, F 25, S 8, H V 174110, I/A 2 (26.01.17).
  5. 19/01/2017#4201869
    ConstituciónDeclaración de unipersonalidadNombramientos
    SESPHARMADER SL. Constitución. Comienzo de operaciones: 22.12.16. Objeto social: La investigación, desarrollo, elaboración, fabricación, almacenamiento, importación, exportación, distribución, comercialización, representación de toda clase de especia…

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 2017

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/ GRABADOR ESTEVE 8 - BAJO (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province