DEVONN GROUP SCHOOL SOCIEDAD LIMITADA

Hoja HU10598

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 100,00 €
Incorporation :
08/10/2010
Directors :
Mele Garces Pere Manel, Bellosta Suarez Sergio
Former name :
DEVONN COSMETICA SL

Legal information

Legal information for DEVONN GROUP SCHOOL SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital23 100,00 €
Incorporation date08/10/2010
Register referenceTomo 579 · Folio 42 · Hoja HU10598
Former names
MEDICINCA FARMA SOCIEDAD LIMITADA2010-10-08 → 2015-03-18
DEVONN COSMETICA SL2016-01-18 → 2019-03-28
StatusVigente

Activity

DEVONN GROUP SCHOOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. It was incorporated on 8 October 2010. The Spanish commercial register has published 13 filings for this company, from 8 October 2010 to 28 March 2019, across 9 distinct types of filing. Its registered share capital is 23 100,00 €.

Corporate purpose

La distribución, al por mayor, de especialidades farmacéuticas, productos parafarmacéuticos, nutricionales, ortopédicos y suministros hospitalarios.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Mele Garces Pere Manel100 %

Individual · ultimate beneficial owner · since 31/05/2018

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de denominación socialPublished 28/03/2019· Registered 21/03/2019· I/A 9
  2. Ampliacion del objeto socialPublished 28/03/2019· Registered 21/03/2019· I/A 9
  3. Ceses/DimisionesPublished 31/05/2018· Registered 24/05/2018· I/A 8
  4. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 8
  5. Declaración de unipersonalidadPublished 31/05/2018· Registered 24/05/2018· I/A 7
  6. Ampliación de capitalPublished 07/03/2016· Registered 29/02/2016· I/A 6
  7. Cambio de domicilio socialPublished 18/01/2016· Registered 11/01/2016· I/A 5
  8. Ceses/DimisionesPublished 18/03/2015· Registered 10/03/2015· I/A 3
  9. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 3
  10. Modificaciones estatutariasPublished 18/03/2015· Registered 10/03/2015· I/A 3
  11. Cambio de domicilio socialPublished 27/03/2012· Registered 16/03/2012· I/A 2
  12. ConstituciónPublished 08/10/2010· Registered 29/09/2010· I/A 1
  13. NombramientosPublished 08/10/2010· Registered 29/09/2010· I/A 1

Capital · events

  1. 07/03/2016Ampliación de capital
    Resulting capital: 23 100,00 € (+20 000,00 €)
  2. 08/10/2010Constitución
    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)

  1. 28/03/2019#5329040

    Company name: DEVONN COSMETICA SL

    Cambio de denominación socialAmpliacion del objeto social
    DEVONN COSMETICA SL. Cambio de denominación social. DEVONN GROUP SCHOOL SOCIEDAD LIMITADA. Ampliacion del objeto social. - La confección, redacción, preparación, edición, difusión y comercialización de todo tipo de cursos de formación y educativos a …
  2. 31/05/2018#4904061

    Company name: DEVONN COSMETICA SL

    Ceses/DimisionesNombramientos
    DEVONN COSMETICA SL. Ceses/Dimisiones. Adm. Unico: PURROY GISPERT RICARD JAUME. Nombramientos. Adm. Unico: MELE GARCES PERE MANEL. Datos registrales. T 579 , F 42, S 8, H HU 10598, I/A 8 (24.05.18).
  3. 31/05/2018#4904060

    Company name: DEVONN COSMETICA SL

    Declaración de unipersonalidad
    DEVONN COSMETICA SL. Declaración de unipersonalidad. Socio único: MELE GARCES PERE MANEL. Datos registrales. T 579 , F 11, S 8, H HU 10598, I/A 7 (24.05.18).
  4. 07/03/2016#3753446

    Company name: DEVONN COSMETICA SL

    Ampliación de capital
    DEVONN COSMETICA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.100,00 Euros. Datos registrales. T 579 , F 11, S 8, H HU 10598, I/A 6 (29.02.16).
  5. 18/01/2016#3665728

    Company name: DEVONN COSMETICA SL

    Cambio de domicilio social
    DEVONN COSMETICA SL. Cambio de domicilio social. C/ JACINTO BENAVENTE 11 - - LOCAL - (FRAGA). Datos registrales. T 579 , F 10, S 8, H HU 10598, I/A 5 (11.01.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-…
  6. 18/03/2015#3241818

    Company name: MEDICINCA FARMA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEDICINCA FARMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: TERES TREVIÑO RAUL;ODENA SANS ALBERT. Nombramientos. Adm. Unico: BELLOSTA SUAREZ SERGIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados…
  7. 27/03/2012#1659136

    Company name: MEDICINCA FARMA SOCIEDAD LIMITADA

    Cambio de domicilio social
    MEDICINCA FARMA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA ARAGON 1 BAJOS (FRAGA). Datos registrales. T 579 , F 10, S 8, H HU 10598, I/A 2 (16.03.12).
  8. 08/10/2010#902131

    Company name: MEDICINCA FARMA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    MEDICINCA FARMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.08.1027/08/2010. Objeto social: La distribución, al por mayor, de especialidades farmacéuticas, productos parafarmacéuticos, nutricionales, ortopédicos y suministros hospita…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JACINTO BENAVENTE 11 - - LOCAL - (FRAGA), Huesca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province