DESAPHARMA SL

Hoja MA117523· NIF B93246783

VigenteMálaga

Registered address :
Activity :: Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 100,00 €
Incorporation :: 11/04/2013
Director :: Valgañon Bernal Rocio

Legal information

Legal information for DESAPHARMA SL

NIF

Hoja registral

IRUS1000042662760

Legal formSociedad Limitada (SL)

Share capital3 100,00 €

Incorporation date11/04/2013

LocalityMálaga

StatusVigente

Activity

DESAPHARMA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 11 April 2013. The Spanish commercial register has published 7 filings for this company, from 11 April 2013 to 18 October 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

La explotación del negocio de: Comercio al por mayor y al por menor, su distribución, exportación e importación de productos de parafarmacias. Comercio al por mayor y al por menor de artículos de tecnología sanitaria y suministros informáticos y de oficinas y de telecomunicaciones. El almacenamiento.

Directors and representatives

Directors

Current

Valgañon Bernal Rocio
Administrador Único
Since 02/04/2014

Former

Sanchez Reina Juan Manuel
Administrador Único
Ceased on 02/04/2014

Authorised representatives

Current

Caño Ruiz Francisco
Apoderado
Since 13/01/2016

Directors network map

4 nodes Person Company

Cap table · shareholdings

NIGHTINGALE PRODUCTOS SANITARIOS SL100 %
Legal entity · since 18/10/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

NIGHTINGALE PRODUCTOS SANITARIOS SL100 %Vigente

Legal entity · since 18/10/2016

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 18/10/2016· Registered 05/10/2016· I/A 4
Cambio de domicilio social Published 18/10/2016· Registered 05/10/2016· I/A 4
Nombramientos Published 21/01/2016· Registered 13/01/2016· I/A 3
Ceses/Dimisiones Published 11/04/2014· Registered 02/04/2014· I/A 2
Nombramientos Published 11/04/2014· Registered 02/04/2014· I/A 2
Constitución Published 11/04/2013· Registered 04/04/2013· I/A 1
Nombramientos Published 11/04/2013· Registered 04/04/2013· I/A 1

Changes

18/10/2016Cambio de domicilio social
C/ TESEO 2 Bl.5 - 18 (MALAGA)
18/10/2016Declaración de unipersonalidad
NIGHTINGALE PRODUCTOS SANITARIOS SL

Capital · events

11/04/2013Constitución
Initial capital: 3 100,00 €

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)

18/10/2016#4067001

Declaración de unipersonalidadCambio de domicilio social

DESAPHARMA SL. Declaración de unipersonalidad. Socio único: NIGHTINGALE PRODUCTOS SANITARIOS SL. Cambio de domicilio social. C/ TESEO 2 Bl.5 - 18 (MALAGA). Datos registrales. T 5120, L 4027, F 54, S 8, H MA117523, I/A 4 ( 5.10.16).

21/01/2016#3673940

Nombramientos

DESAPHARMA SL. Nombramientos. Apoderado: CAÑO RUIZ FRANCISCO. Datos registrales. T 5120, L 4027, F 53, S 8, H MA117523, I/A 3 (13.01.16).

11/04/2014#2764052

Ceses/DimisionesNombramientos

DESAPHARMA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ REINA JUAN MANUEL. Nombramientos. Adm. Unico: VALGAÑON BERNAL ROCIO. Datos registrales. T 5120, L 4027, F 53, S 8, H MA117523, I/A 2 ( 2.04.14).

11/04/2013#2222480

ConstituciónNombramientos

DESAPHARMA SL. Constitución. Comienzo de operaciones: 15.03.13. Objeto social: La explotación del negocio de: Comercio al por mayor y al por menor, su distribución, exportación e importación de productos de parafarmacias. Comercio al por mayor y al p…

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 2013

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/ TESEO 2 Bl.5 - 18 (MALAGA), Málaga

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 especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector