EXCELSIA PHARMA STRATEGY CONSULTING SL

Hoja M571086· NIF B86871530

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/01/2014
Director :
Martinez Muñoz Pilar

Legal information

Legal information for EXCELSIA PHARMA STRATEGY CONSULTING SL

NIF
Hoja registral
IRUS1000291578879
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/01/2014
LocalityMadrid
Register referenceTomo 31738 · Folio 179 · Hoja M571086
StatusVigente

Activity

EXCELSIA PHARMA STRATEGY CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 January 2014. The Spanish commercial register has published 7 filings for this company, from 13 January 2014 to 19 February 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1. La realización de todas las actividades relativas a la dirección estratégica sanitaria, así como la promoción de operaciones comerciales, desarrollo de marketing, y consultoría para el sector farmacéutico y hospitalario. 2. En ningún caso se entenderán comprendidas en el objeto social aquellas...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EXCELSIA PHARMA STRAT…Martinez Muñoz PilarMartinez Muñoz PilarMUESTRARIO DEPORTIVO SLMUESTRARIO DEPORTIVO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXCELSIA PHARMA STRAT…Martinez Muñoz PilarMartinez Muñoz Pilar

Beneficial owner (UBO)

Martinez Muñoz Pilar100 %

Individual · ultimate beneficial owner · since 19/02/2020

Beneficial owner network map

2 nodes Person Company
EXCELSIA PHARMA STRAT…Martinez Muñoz PilarMartinez Muñoz Pilar

Registered actos

  1. Declaración de unipersonalidadPublished 19/02/2020· Registered 12/02/2020· I/A 4
  2. Ceses/DimisionesPublished 04/10/2019· Registered 27/09/2019· I/A 3
  3. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 3
  4. Modificaciones estatutariasPublished 15/10/2014· Registered 07/10/2014· I/A 2
  5. Cambio de domicilio socialPublished 15/10/2014· Registered 07/10/2014· I/A 2
  6. ConstituciónPublished 13/01/2014· Registered 27/12/2013· I/A 1
  7. NombramientosPublished 13/01/2014· Registered 27/12/2013· I/A 1

Changes

  1. 19/02/2020Declaración de unipersonalidad

    MARTINEZ MUÑOZ PILAR

  2. 15/10/2014Cambio de domicilio social

    C/ DIEGO DE LEON 47 - EDIFICIO MELIOR - (MADRID)

  3. 15/10/2014Modificaciones estatutarias

Capital · events

  1. 13/01/2014Constitución
    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. 19/02/2020#5802026
    Declaración de unipersonalidad
    EXCELSIA PHARMA STRATEGY CONSULTING SL. Declaración de unipersonalidad. Socio único: MARTINEZ MUÑOZ PILAR. Datos registrales. T 31738 , F 179, S 8, H M 571086, I/A 4 (12.02.20).
  2. 04/10/2019#5602847
    Ceses/DimisionesNombramientos
    EXCELSIA PHARMA STRATEGY CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: CASAS GARZON ENCARNACION;MARTINEZ MUÑOZ PILAR. Nombramientos. Adm. Unico: MARTINEZ MUÑOZ PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  3. 15/10/2014#3013367
    Modificaciones estatutariasCambio de domicilio social
    EXCELSIA PHARMA STRATEGY CONSULTING SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15º DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ DIEGO DE LEON 47 - EDIFICIO MELIOR - (MADRID). Datos registrales. T 31738 , F 179, S 8, H M 571…
  4. 13/01/2014#2611042
    ConstituciónNombramientos
    EXCELSIA PHARMA STRATEGY CONSULTING SL. Constitución. Comienzo de operaciones: 19.11.13. Objeto social: 1. La realización de todas las actividades relativas a la dirección estratégica sanitaria, así como la promoción de operaciones comerciales, desar…

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 2014

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/ DIEGO DE LEON 47 - EDIFICIO MELIOR - (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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