ALLPHARMA ESPAÑA S.L

Hoja B528804· NIF B67362160

VigenteBarcelona

Registered address :
Activity :: Intermediarios del comercio de productos diversos
Legal form :: Sociedades de responsabilidad limitada
Share capital :: 3 000,00 €
Incorporation :: 29/01/2019
Director :: Reyes Rodriguez Francisco
Former name :: GAIA RECOVERY ENERGY S.L

Legal information

Legal information for ALLPHARMA ESPAÑA S.L

NIF

Hoja registral

IRUS1000377026876

Legal formSociedades de responsabilidad limitada

Share capital3 000,00 €

Incorporation date29/01/2019

Former names

GAIA RECOVERY ENERGY S.L2019-01-29 → 2023-01-16

StatusVigente

Activity

ALLPHARMA ESPAÑA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 January 2019. The Spanish commercial register has published 7 filings for this company, from 29 January 2019 to 25 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDAD PRINCIPAL: 4619.INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.OTRAS ACTIVIDADES:6619. OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS,EXCEPTO SEGUROS Y FONDOS DE PENSIONES. ETC.

Directors and representatives

Directors

Current

Reyes Rodriguez Francisco
Administrador Único
Since 18/03/2019

Former

Grether Perez Diaz
Administrador Único
Ceased on 18/03/2019

Authorised representatives

Current

Reyes Martinez Juan Francisco
Apoderado Solidario
Since 13/08/2019

Directors network map

6 nodes Person Company

Registered actos

Cambio de objeto socialPublished 25/10/2023· Registered 17/10/2023· I/A 5
Cambio de denominación socialPublished 16/01/2023· Registered 09/01/2023· I/A 4
NombramientosPublished 22/08/2019· Registered 13/08/2019· I/A 3
RevocacionesPublished 26/03/2019· Registered 18/03/2019· I/A 2
NombramientosPublished 26/03/2019· Registered 18/03/2019· I/A 2
ConstituciónPublished 29/01/2019· Registered 21/01/2019· I/A 1
NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 1

Changes

25/10/2023Cambio de denominación social
GAIA RECOVERY ENERGY S.L→ALLPHARMA ESPAÑA S.L
25/10/2023Cambio de objeto social
ACTIVIDAD PRINCIPAL: 4619.INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.OTRAS ACTIVIDADES:6619. OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS,EXCEPTO SEGUROS Y FONDOS DE PENSIONES. ETC.

Capital · events

29/01/2019Constitución
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)

25/10/2023#7761367

Cambio de objeto social

ALLPHARMA ESPAÑA S.L. Cambio de objeto social. ACTIVIDAD PRINCIPAL: 4619.INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.OTRAS ACTIVIDADES:6619. OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS,EXCEPTO SEGUROS Y FONDOS DE PENSIONES. ETC. Da…

16/01/2023#7330383

Company name: GAIA RECOVERY ENERGY S.L

Cambio de denominación social

GAIA RECOVERY ENERGY S.L. Cambio de denominación social. ALLPHARMA ESPAÑA S.L. Datos registrales. T 46721 , F 72, S 8, H B 528804, I/A 4 ( 9.01.23).

22/08/2019#5553881

Company name: GAIA RECOVERY ENERGY S.L

Nombramientos

GAIA RECOVERY ENERGY S.L. Nombramientos. APODERAD.SOL: REYES MARTINEZ JUAN FRANCISCO. Datos registrales. T 46721 , F 72, S 8, H B 528804, I/A 3 (13.08.19).

26/03/2019#5324436

Company name: GAIA RECOVERY ENERGY S.L

RevocacionesNombramientos

GAIA RECOVERY ENERGY S.L. Revocaciones. ADM.UNICO: GRETHER PEREZ DIAZ. Nombramientos. ADM.UNICO: REYES RODRIGUEZ FRANCISCO. Datos registrales. T 46721 , F 71, S 8, H B 528804, I/A 2 (18.03.19).

29/01/2019#5227876

Company name: GAIA RECOVERY ENERGY S.L

ConstituciónNombramientos

GAIA RECOVERY ENERGY S.L. Constitución. Comienzo de operaciones: 1.02.19. Objeto social: ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: 3519 / PRODUCCION DE ENERGIA ELECTRICA DE OTROS TIPOS. 4614 / I…

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 2019

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 addressCL ORISTA NUM.163 (BARCELONA), Barcelona

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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector