DOSI PHARMA SL
Hoja B400206· NIF B65282220
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 099,00 €
- Incorporation :
- 14/05/2010
Legal information
Legal information for DOSI PHARMA SL
Activity
DOSI PHARMA SL is a Sociedad Limitada (SL) with its registered office in El Pont de Vilomara i Rocafort (Barcelona, Cataluña). It was incorporated on 14 May 2010. The Spanish commercial register has published 9 filings for this company, from 14 May 2010 to 21 March 2016, across 5 distinct types of filing. Its registered share capital is 3 099,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA IMPORTACION Y EXPORTACION ASI COMO COMERCIALIZACION Y DISTRIBUCION AL POR MAYOR, DE TODO TIPO DE PRODUCTOS FARMACEUTICOS,MEDICO- SANITARIOS, DE HIGIENE,CUIDADO DE LA PIEL,COSMETICOS,ETC.
Directors and representatives
Directors
Former
- Vila Moya Maria RoserCeased on 23/11/2012Administrador Único
- Campi Mila JuanCeased on 10/03/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 21/03/2016· Registered 10/03/2016· I/A 4
- NombramientosPublished 21/03/2016· Registered 10/03/2016· I/A 4
- ExtinciónPublished 21/03/2016· Registered 10/03/2016· I/A 4
- RevocacionesPublished 04/12/2012· Registered 23/11/2012· I/A 3
- NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 3
- Modificaciones estatutariasPublished 04/12/2012· Registered 23/11/2012· I/A 3
- Modificaciones estatutariasPublished 13/03/2012· Registered 01/03/2012· I/A 2
- ConstituciónPublished 14/05/2010· Registered 05/05/2010· I/A 1
- NombramientosPublished 14/05/2010· Registered 05/05/2010· I/A 1
Changes
- 21/03/2016Extinción
- 04/12/2012Modificaciones estatutarias
- 13/03/2012Modificaciones estatutarias
Capital · events
- 14/05/2010ConstituciónInitial capital: 3 099,00 €
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)
- 21/03/2016#3776514RevocacionesNombramientosExtinción
DOSI PHARMA SL. Revocaciones. ADM.UNICO: CAMPI MILA JUAN. LIQUIDADOR: CAMPI MILA JUAN. Nombramientos. LIQUIDADOR: CAMPI MILA JUAN. Extinción. Datos registrales. T 41876 , F 78, S 8, H B 400206, I/A 4 (10.03.16).
- 04/12/2012#2015474RevocacionesNombramientosModificaciones estatutarias
DOSI PHARMA SL. Revocaciones. ADM.UNICO: VILA MOYA MARIA ROSER. Nombramientos. ADM.UNICO: CAMPI MILA JUAN. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 41876 , F 77, S 8, H… - 13/03/2012#1637342Modificaciones estatutarias
DOSI PHARMA SL. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE AGOSTO DE CADA AÑO. Datos registrales. T 41876 , F 77, S 8, H B 400206, I/A 2 ( 1.03.12).
- 14/05/2010#719656ConstituciónNombramientos
DOSI PHARMA SL. Constitución. Comienzo de operaciones: 23.02.10. Objeto social: LA IMPORTACION Y EXPORTACION ASI COMO COMERCIALIZACION Y DISTRIBUCION AL POR MAYOR, DE TODO TIPO DE PRODUCTOS FARMACEUTICOS,MEDICO- SANITARIOS, DE HIGIENE,CUIDADO DE LA 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 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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.