DELAB CARE SL
Hoja M499335· NIF B85937928
- Registered address :
- Activity :
- Comercio al por menor de productos farmacéuticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 963 012,00 €
- Incorporation :
- 13/05/2010
- Director :
- Govantes Alvarez Victor Francisco
Legal information
Legal information for DELAB CARE SL
Activity
DELAB CARE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). It was incorporated on 13 May 2010. The Spanish commercial register has published 5 filings for this company, from 13 May 2010 to 8 March 2022, across 4 distinct types of filing. Its registered share capital is 963 012,00 €.
Economic activity (CNAE)
4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados
Corporate purpose
El diseño, creacion de marcas propias, desarrollo de productos, comercialización, importación, exportación, distribución, promoción, representación, compra y venta, tanto propia como para terceros, de productos cosméticos, de perfumería,.
Directors and representatives
Directors
Current
- Govantes Alvarez Victor FranciscoSince 18/03/2020Administrador Único
Former
- Govantes Alvarez Diana MariaCeased on 18/03/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 08/03/2022· Registered 01/03/2022· I/A 3
- Ceses/DimisionesPublished 25/03/2020· Registered 18/03/2020· I/A 2
- NombramientosPublished 25/03/2020· Registered 18/03/2020· I/A 2
- ConstituciónPublished 13/05/2010· Registered 28/04/2010· I/A 1
- NombramientosPublished 13/05/2010· Registered 28/04/2010· I/A 1
Capital · events
- 08/03/2022Ampliación de capitalResulting capital: 963 012,00 € (+960 000,00 €)
- 13/05/2010ConstituciónInitial capital: 3 012,00 €
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)
- 08/03/2022#6847094Ampliación de capital
DELAB CARE SL. Ampliación de capital. Capital: 960.000,00 Euros. Resultante Suscrito: 963.012,00 Euros. Datos registrales. T 27707 , F 78, S 8, H M 499335, I/A 3 ( 1.03.22).
- 25/03/2020#5857537Ceses/DimisionesNombramientos
DELAB CARE SL. Ceses/Dimisiones. Adm. Unico: GOVANTES ALVAREZ DIANA MARIA. Nombramientos. Adm. Unico: GOVANTES ALVAREZ VICTOR FRANCISCO. Datos registrales. T 27707 , F 77, S 8, H M 499335, I/A 2 (18.03.20).
- 13/05/2010#718274ConstituciónNombramientos
DELAB CARE SL. Constitución. Comienzo de operaciones: 23.03.10. Objeto social: El diseño, creacion de marcas propias, desarrollo de productos, comercialización, importación, exportación, distribución, promoción, representación, compra y venta, tanto …
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos farmacéuticos en establecimientos especializados — are listed together.