DMS SL
Hoja M69956· NIF B28951838
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramo Sanz Guillermo
Legal information
Legal information for DMS SL
Activity
DMS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 8 filings for this company, from 8 January 2010 to 15 March 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Directors and representatives
Directors
Current
- Ramo Sanz GuillermoSince 14/06/2012Administrador Único
Former
- Ramo Fontes NicolasCeased on 08/03/2024Administrador Único
- Sanz Polo Rosa MariaCeased on 23/12/2009Administrador Solidario
Authorised representatives
Current
- Ramo Kalkus Alejandro AntonSince 14/06/2012Apoderado Solidario
- Ramo Sanz Nicolas AntonioSince 14/06/2012Apoderado Solidario
- Ramo Sanz MartaSince 14/06/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
- Ramo Fontes Nicolas100 %
Individual · since 08/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramo Fontes Nicolas100 %
Individual · ultimate beneficial owner · since 08/01/2010
Beneficial owner network map
Registered actos
Changes
- 08/01/2010Declaración de unipersonalidad
RAMO FONTES NICOLAS
- 08/01/2010Modificaciones estatutarias
Timeline (BORME)
- 15/03/2024#7987660Ceses/DimisionesNombramientos
DMS SL. Ceses/Dimisiones. Adm. Unico: RAMO FONTES NICOLAS. Nombramientos. Adm. Unico: RAMO SANZ GUILLERMO. Datos registrales. T 4206 , F 209, S 8, H M 69956, I/A 9 ( 8.03.24).
- 26/06/2012#1786864Nombramientos
DMS SL. Nombramientos. Apo.Sol.: RAMO SANZ GUILLERMO;RAMO SANZ NICOLAS ANTONIO;RAMO KALKUS ALEJANDRO ANTON;RAMO SANZ MARTA. Datos registrales. T 4206 , F 208, S 8, H M 69956, I/A 8 (14.06.12).
- 22/03/2010#642837Nombramientos
DMS SL. Nombramientos. Apoderado: RAMO KALKUS NICOLAS STEFAN;SANZ POLO ROSA MARIA. Datos registrales. T 4206 , F 207, S 8, H M 69956, I/A 7 (10.03.10).
- 08/01/2010#10403622Declaración de unipersonalidad
DMS SL. Declaración de unipersonalidad. Socio único: RAMO FONTES NICOLAS. Datos registrales. T 4206 , F 207, S 8, H M 69956, I/A 6 (28.12.09).
- 08/01/2010#10403621Ceses/DimisionesNombramientosModificaciones estatutarias
DMS SL. Ceses/Dimisiones. Adm. Solid.: RAMO FONTES NICOLAS;SANZ POLO ROSA MARIA. Nombramientos. Adm. Unico: RAMO FONTES NICOLAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.