DISCANFARMA SL

Hoja TF46259· NIF B38989620

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/07/2009
Director :
Moreno Diaz Beatriz-Mireya
Former name :
ALISIOS FARMA SL

Legal information

Legal information for DISCANFARMA SL

NIF
Hoja registral
IRUS1000235023963
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/07/2009
Register referenceTomo 3109 · Folio 21 · Hoja TF46259
Former names
ALISIOS FARMA SL2009-08-26 → 2013-10-22
StatusVigente

Activity

DISCANFARMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 24 July 2009. The Spanish commercial register has published 10 filings for this company, from 26 August 2009 to 5 November 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

La venta al mayor y al menor de productos de farmacia y parafarmacia, dermocosmética, dietética y perfumería.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
DISCANFARMA SLGarcia Gallego Albertos SergioGarcia Gallego Alber…Moreno Diaz Beatriz-MireyaMoreno Diaz Beatriz-…LABFAR LABORATORIOS SLLABFAR LABORATORIOS …BLISTERFAR DISTRIBUCIONES SLBLISTERFAR DISTRIBUC…LABFAR LABORATORIOS SLLABFAR LABORATORIOS …TECUIDA SALAMANCA SLTECUIDA SALAMANCA SLNATURAL OPTICS SALAMANCA 2009 SLNATURAL OPTICS SALAM…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2017· Registered 21/12/2016· I/A 3
  2. NombramientosPublished 02/01/2017· Registered 21/12/2016· I/A 3
  3. Ceses/DimisionesPublished 22/10/2013· Registered 11/10/2013· I/A 2
  4. NombramientosPublished 22/10/2013· Registered 11/10/2013· I/A 2
  5. Modificaciones estatutariasPublished 22/10/2013· Registered 11/10/2013· I/A 2
  6. Cambio de denominación socialPublished 22/10/2013· Registered 11/10/2013· I/A 2
  7. Cambio de domicilio socialPublished 22/10/2013· Registered 11/10/2013· I/A 2
  8. ConstituciónPublished 26/08/2009· Registered 10/08/2009· I/A 1
  9. NombramientosPublished 26/08/2009· Registered 10/08/2009· I/A 1

Changes

  1. 02/01/2017Cambio de denominación social

    ALISIOS FARMA SL→DISCANFARMA SL

  2. 22/10/2013Cambio de domicilio social

    C/ LAURA GROTE DE LA PUERTA - PRIMERA TRANSVERSAL (SANTA CRUZ DE TENERIFE)

  3. 22/10/2013Modificaciones estatutarias

Capital · events

  1. 26/08/2009Constitución
    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. 05/11/2020#6105114
    DISCANFARMA SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según mandamiento expedido el uno de octubre de 2020 por el Letrado de la Administración de Justicia del Juzgado de lo Social nº 1 de Santa Cruz de Tenerife, don/doña Carolina Diez Cerrato…
  2. 02/01/2017#10492363
    Ceses/DimisionesNombramientos
    DISCANFARMA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MORENO DIAZ BEATRIZ-MIREYA;GARCIA GALLEGO ALBERTOS SERGIO. Nombramientos. Adm. Unico: MORENO DIAZ BEATRIZ-MIREYA. Otros conceptos: Cambio del Organo de Administración: Admini…
  3. 22/10/2013#2503043

    Company name: ALISIOS FARMA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ALISIOS FARMA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RENDON PEREZ JOSE MANUEL. Nombramientos. Adm. Solid.: MORENO DIAZ BEATRIZ- MIREYA;GARCIA GALLEGO ALBERTOS SERGIO. Modificaciones estatutarias. Cambio del Organo de Administr…
  4. 26/08/2009#362951

    Company name: ALISIOS FARMA SL

    ConstituciónNombramientos
    ALISIOS FARMA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.07.09. Objeto social: La venta al mayor y al menor de productos de farmacia y parafarmacia, dermocosmética, dietética y perfumería. Domicilio: C/ ELADIO ROCA SAL…

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 2009

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/ LAURA GROTE DE LA PUERTA - PRIMERA TRANSVERSAL (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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