EXTREFARMA S.L

Hoja BA23286· NIF B06606131

VigenteBadajoz
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Share capital :
217 893,00 €
Incorporation :
02/08/2011
Directors :
Miguel Angel Cantin Marta, Juan Luis Hurtado Corredera

Legal information

Legal information for EXTREFARMA S.L

NIF
Hoja registral
IRUS1000181173454
Share capital217 893,00 €
Incorporation date02/08/2011
Register referenceTomo 522 · Folio 189 · Hoja BA23286
StatusVigente

Activity

EXTREFARMA S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 2 August 2011. The Spanish commercial register has published 6 filings for this company, from 2 August 2011 to 14 February 2022, across 5 distinct types of filing. Its registered share capital is 217 893,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Laboratorio farmacéutico. o Investigación, desarrollo y comercialización deproductos farmacéuticos. Comercio al por mayor y distribución de productosfarmacéuticos y medicamentos. Comercio al por menor de medicamentos, productos sanitarios y de higiene personal. Comercio al mayor y al menor de pr.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EXTREFARMA S.LCantin Marta Miguel AngelCantin Marta Miguel …Hurtado Corredera Juan LuisHurtado Corredera Ju…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2022· Registered 07/02/2022· I/A 3
  2. NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 3
  3. Ampliación de capitalPublished 19/03/2014· Registered 12/03/2014· I/A 2
  4. Modificaciones estatutariasPublished 19/03/2014· Registered 12/03/2014· I/A 2
  5. ConstituciónPublished 02/08/2011· Registered 21/07/2011· I/A 1
  6. NombramientosPublished 02/08/2011· Registered 21/07/2011· I/A 1

Changes

  1. 19/03/2014Modificaciones estatutarias

Capital · events

  1. 19/03/2014Ampliación de capital
    Resulting capital: 217 893,00 € (+214 893,00 €)
  2. 02/08/2011Constitución
    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. 14/02/2022#6809134
    Ceses/DimisionesNombramientos
    EXTREFARMA S.L. Ceses/Dimisiones. Adm. Solid.: DURREY LOPEZ MERCEDES;MIGUEL ANGEL CANTIN MARTA. Nombramientos. Adm. Solid.: JUAN LUIS HURTADO CORREDERA;MIGUEL ANGEL CANTIN MARTA. Datos registrales. T 522 , F 189, S 8, H BA 23286, I/A 3 ( 7.02.22).
  2. 19/03/2014#2723883
    Ampliación de capitalModificaciones estatutarias
    EXTREFARMA S.L. Ampliación de capital. Capital: 214.893,00 Euros. Resultante Suscrito: 217.893,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 522 , F 188, S 8, H BA 23286, I/A 2 (12.03.14).
  3. 02/08/2011#1323411
    ConstituciónNombramientos
    EXTREFARMA S.L. Constitución. Comienzo de operaciones: 1.10.11. Objeto social: Laboratorio farmacéutico. o Investigación, desarrollo y comercialización deproductos farmacéuticos. Comercio al por mayor y distribución de productosfarmacéuticos y medica…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

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

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/ EMBALSE DE LOS CANCHALES 5 (BADAJOZ), Badajoz
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