ELAP SINC S.L

Hoja B503844· NIF B67017061

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
06/06/2017
Director :
Marcel De Wit

Legal information

Legal information for ELAP SINC S.L

NIF
Hoja registral
IRUS1000374588892
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date06/06/2017
Register referenceTomo 45948 · Folio 92 · Hoja B503844
StatusVigente

Activity

ELAP SINC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 6 June 2017. The Spanish commercial register has published 7 filings for this company, from 6 June 2017 to 25 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

LA PRESTACION DE SERVICIOS Y TRATAMIENTOS DE FITOTERAPIA,ASI COMO LA IMPORTACION,EXPORTACION Y COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS RELACIONADOS CON DICHA ACTIVIDAD.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELAP SINC S.LMarcel De WitMarcel De WitMARIPHARM CANARIAS, SOCIEDAD LIMITADAMARIPHARM CANARIAS, …

Registered actos

  1. Cambio de domicilio socialPublished 25/03/2019· Registered 18/03/2019· I/A 3
  2. RevocacionesPublished 10/10/2017· Registered 02/10/2017· I/A 2
  3. NombramientosPublished 10/10/2017· Registered 02/10/2017· I/A 2
  4. Cambio de domicilio socialPublished 10/10/2017· Registered 02/10/2017· I/A 2
  5. Cambio de objeto socialPublished 10/10/2017· Registered 02/10/2017· I/A 2
  6. ConstituciónPublished 06/06/2017· Registered 26/05/2017· I/A 1
  7. NombramientosPublished 06/06/2017· Registered 26/05/2017· I/A 1

Changes

  1. 25/03/2019Cambio de domicilio social

    PS DE GRACIA Num.12 P.1 (BARCELONA)

  2. 10/10/2017Cambio de domicilio social

    RB DE CATALUNYA Num.18 P.6 (BARCELONA)

  3. 10/10/2017Cambio de objeto social

    LA PRESTACION DE SERVICIOS Y TRATAMIENTOS DE FITOTERAPIA,ASI COMO LA IMPORTACION,EXPORTACION Y COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS RELACIONADOS CON DICHA ACTIVIDAD.

Capital · events

  1. 06/06/2017Constitución
    Initial capital: 3 000,00 €

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. 25/03/2019#5322567
    Cambio de domicilio social
    ELAP SINC S.L. Cambio de domicilio social. PS DE GRACIA Num.12 P.1 (BARCELONA). Datos registrales. T 45948 , F 92, S 8, H B 503844, I/A 3 (18.03.19).
  2. 10/10/2017#4570612
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ELAP SINC S.L. Revocaciones. ADM.UNICO: BLAZQUEZ QUEVEDO SERGI. Nombramientos. ADM.UNICO: MARCEL DE WIT. Cambio de domicilio social. RB DE CATALUNYA Num.18 P.6 (BARCELONA). Cambio de objeto social. LA PRESTACION DE SERVICIOS Y TRATAMIENTOS DE FITOTER…
  3. 06/06/2017#4404926
    ConstituciónNombramientos
    ELAP SINC S.L. Constitución. Comienzo de operaciones: 23.05.17. Objeto social: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE 6810. Domicilio: CL BALMES NUM.224 P.3 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO:…

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 2017

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 addressPS DE GRACIA Num.12 P.1 (BARCELONA), Barcelona
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