BHFARMA SOCIEDAD LIMITADA

Hoja V146989· NIF B98413701

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2012
Director :
Sanz Campos Maria Isabel
Former name :
MIB PARAFARMACIES SL

Legal information

Legal information for BHFARMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164867160
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2012
LocalityBenifaió
Register referenceTomo 9425 · Folio 9 · Hoja V146989
Former names
MIB PARAFARMACIES SL2012-02-07 → 2014-01-08
StatusVigente

Activity

BHFARMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Benifaió (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 7 February 2012. The Spanish commercial register has published 10 filings for this company, from 7 February 2012 to 26 July 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

a sociedad tendrá por objeto las siguientes actividades: - Comercio al pormayor y al por menor. Distribución comercial. Importación y exportación. (Compra-venta de productos de Parafarmacia).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BHFARMA SOCIEDAD LIMI…Sanz Campos Maria IsabelSanz Campos Maria Is…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BHFARMA SOCIEDAD LIMI…Sanz Campos Maria IsabelSanz Campos Maria Is…

Beneficial owner (UBO)

Sanz Campos Maria Isabel100 %

Individual · ultimate beneficial owner · since 26/07/2016

Beneficial owner network map

2 nodes Person Company
BHFARMA SOCIEDAD LIMI…Sanz Campos Maria IsabelSanz Campos Maria Is…

Registered actos

  1. Declaración de unipersonalidadPublished 26/07/2016· Registered 18/07/2016· I/A 6
  2. Ceses/DimisionesPublished 27/01/2016· Registered 20/01/2016· I/A 5
  3. NombramientosPublished 27/01/2016· Registered 20/01/2016· I/A 5
  4. Cambio de denominación socialPublished 08/01/2014· Registered 30/12/2013· I/A 4
  5. Ceses/DimisionesPublished 30/07/2013· Registered 23/07/2013· I/A 3
  6. NombramientosPublished 30/07/2013· Registered 23/07/2013· I/A 3
  7. Ceses/DimisionesPublished 15/06/2012· Registered 06/06/2012· I/A 2
  8. NombramientosPublished 15/06/2012· Registered 06/06/2012· I/A 2
  9. ConstituciónPublished 07/02/2012· Registered 27/01/2012· I/A 1
  10. NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 1

Changes

  1. 26/07/2016Declaración de unipersonalidad

    SANZ CAMPOS MARIA ISABEL

  2. 27/01/2016Cambio de denominación social

    MIB PARAFARMACIES SL→BHFARMA SOCIEDAD LIMITADA

Capital · events

  1. 07/02/2012Constitución
    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. 26/07/2016#3956952
    Declaración de unipersonalidad
    BHFARMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANZ CAMPOS MARIA ISABEL. Datos registrales. T 9425, L 6707, F 9, S 8, H V 146989, I/A 6 (18.07.16).
  2. 27/01/2016#3683641
    Ceses/DimisionesNombramientos
    BHFARMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LLACER FONTESTAD BEGOÑA;SANZ CAMPOS MARIA ISABEL. Nombramientos. Adm. Unico: SANZ CAMPOS MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 08/01/2014#10464428

    Company name: MIB PARAFARMACIES SL

    Cambio de denominación social
    MIB PARAFARMACIES SL. Cambio de denominación social. BHFARMA SOCIEDAD LIMITADA. Datos registrales. T 9425, L 6707, F 9, S 8, H V 146989, I/A 4 (30.12.13).
  4. 30/07/2013#2392910

    Company name: MIB PARAFARMACIES SL

    Ceses/DimisionesNombramientos
    MIB PARAFARMACIES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MONREAL MATILDE. Nombramientos. Adm. Solid.: LLACER FONTESTAD BEGOÑA. Datos registrales. T 9425, L 6707, F 8, S 8, H V 146989, I/A 3 (23.07.13).
  5. 15/06/2012#1772488

    Company name: MIB PARAFARMACIES SL

    Ceses/DimisionesNombramientos
    MIB PARAFARMACIES SL. Ceses/Dimisiones. Adm. Solid.: LLACER FONTESTAD BEGOÑA. Nombramientos. Adm. Solid.: SANZ CAMPOS MARIA ISABEL. Datos registrales. T 9425, L 6707, F 8, S 8, H V 146989, I/A 2 ( 6.06.12).
  6. 07/02/2012#1580344

    Company name: MIB PARAFARMACIES SL

    ConstituciónNombramientos
    MIB PARAFARMACIES SL. Constitución. Comienzo de operaciones: 26.01.12. Objeto social: a sociedad tendrá por objeto las siguientes actividades: - Comercio al pormayor y al por menor. Distribución comercial. Importación y exportación. (Compra-venta de …

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 2012

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/ DR MATIAS GARCIA 10 BAJO (BENIFAIO), Benifaió, Valencia
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector