EXTENDIS PHARMA S.L
Hoja B566931· NIF B16705451
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2021
- Directors :
- LA RIVERETTE SL, Gubern Riera Adria, SOKYO SL
Legal information
Legal information for EXTENDIS PHARMA S.L
Activity
EXTENDIS PHARMA 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 5 August 2021. The Spanish commercial register has published 5 filings for this company, from 5 August 2021 to 28 April 2026, across 4 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 COMPRAVENTA, ALMACENAMIENTO, DEPOSITO, INTERMEDIACION, COMERCIALIZACION Y DISTRIBUCION, IMPORTACION Y EXPORTACION, AL POR MAYOR, DE TODA CLASE DE MEDICAMENTOS, ETC.
Directors and representatives
Directors
Current
- LA RIVERETTE SLSince 21/04/2026PresidenteConsejero
- Gubern Riera AdriaSince 28/07/2021Consejero Delegado SolidarioConsejero
- SOKYO SLSince 21/04/2026ConsejeroSecretario
Directors network map
Registered actos
Changes
- 19/08/2022Cambio de domicilio social
CL TRES TORRES Num.49 (BARCELONA)
Capital · events
- 05/08/2021ConstituciónInitial 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)
- 28/04/2026#9197703RevocacionesNombramientos
EXTENDIS PHARMA S.L. Revocaciones. ADM.UNICO: GUBERN RIERA ADRIA. Nombramientos. CONSEJERO: SOKYO SL. SECRETARIO: SOKYO SL. REPR.143 RRM: PIJOAN ROTGE RAMON. CONSEJERO: LA RIVERETTE SL. PRESIDENTE: LA RIVERETTE SL. REPR.143 RRM: PIJOAN ROTGE CARLOS. … - 19/08/2022#7128564Cambio de domicilio social
EXTENDIS PHARMA S.L. Cambio de domicilio social. CL TRES TORRES Num.49 (BARCELONA). Datos registrales. T 47938 , F 65, S 8, H B 566931, I/A 2 (10.08.22).
- 05/08/2021#6556918ConstituciónNombramientos
EXTENDIS PHARMA S.L. Constitución. Comienzo de operaciones: 14.07.21. Objeto social: LA COMPRAVENTA, ALMACENAMIENTO, DEPOSITO, INTERMEDIACION, COMERCIALIZACION Y DISTRIBUCION, IMPORTACION Y EXPORTACION, AL POR MAYOR, DE TODA CLASE DE MEDICAMENTOS, ET…
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 2021
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.