FARMA LOGISTICS ID CANARIAS SL

Hoja TF58383· NIF B76723451

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
07/02/2017
Director :
Quesada Barreto Carlos Javier

Legal information

Legal information for FARMA LOGISTICS ID CANARIAS SL

NIF
Hoja registral
IRUS1000236984685
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date07/02/2017
Register referenceTomo 3479 · Folio 61 · Hoja TF58383
StatusVigente

Activity

FARMA LOGISTICS ID CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 7 February 2017. The Spanish commercial register has published 7 filings for this company, from 7 February 2017 to 11 February 2026, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Objeto social. La sociedad tiene por objeto: 1.- Como actividad principal: El comercio al por mayor de productos farmacéuticos (CNAE 4646). Como actividades secundarias: a.- Comercio al por mayor de productos de perfumería y cosmética (CNAE 4645). b.- Transporte de mercancías por carretera (CNAE 494.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FARMA LOGISTICS ID CA…Quesada Barreto Carlos JavierQuesada Barreto Carl…INSULAR DIETETICA SLINSULAR DIETETICA SLNATURAHELP DIETA Y SALUD SLNATURAHELP DIETA Y S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FARMA LOGISTICS ID CA…INSULAR DIETETICA SLINSULAR DIETETICA SL

Beneficial owner (UBO)

INSULAR DIETETICA SL100 %Vigente

Legal entity · since 07/02/2017

Beneficial owner network map

2 nodes Person Company
FARMA LOGISTICS ID CA…INSULAR DIETETICA SLINSULAR DIETETICA SL

Registered actos

  1. Ceses/DimisionesPublished 11/02/2026· Registered 04/02/2026· I/A 4
  2. NombramientosPublished 25/11/2021· Registered 11/11/2021· I/A 2
  3. Modificaciones estatutariasPublished 25/11/2021· Registered 11/11/2021· I/A 2
  4. Cambio de domicilio socialPublished 25/11/2021· Registered 11/11/2021· I/A 2
  5. ConstituciónPublished 07/02/2017· Registered 19/01/2017· I/A 1
  6. Declaración de unipersonalidadPublished 07/02/2017· Registered 19/01/2017· I/A 1
  7. NombramientosPublished 07/02/2017· Registered 19/01/2017· I/A 1

Changes

  1. 25/11/2021Cambio de domicilio social

    C/ FUENCALIENTE 6 - LOS MAJUELOS (SAN CRISTOBAL DE LA LAGUNA)

  2. 25/11/2021Modificaciones estatutarias
  3. 07/02/2017Declaración de unipersonalidad

    INSULAR DIETETICA SL

Capital · events

  1. 07/02/2017Constitución
    Initial capital: 50 000,00 €

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. 11/02/2026#9066543
    Ceses/Dimisiones
    FARMA LOGISTICS ID CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm.Supl.: RODRIGUEZ DE ARMAS CONCEPCION. Datos registrales. S 8 , H TF 58383, I/A 4 ( 4.02.26).
  2. 25/11/2021#6699231
    NombramientosModificaciones estatutariasCambio de domicilio social
    FARMA LOGISTICS ID CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm.Supl.: RODRIGUEZ DE ARMAS CONCEPCION. Modificaciones estatutarias. 23. Organización de la administración de la sociedad.-Remuneración del Organo de Administración. El car…
  3. 07/02/2017#4233234
    ConstituciónDeclaración de unipersonalidadNombramientos
    FARMA LOGISTICS ID CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.01.17. Objeto social: Objeto social. La sociedad tiene por objeto: 1.- Como actividad principal: El comercio al por mayor de productos farmacéuticos…

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 addressC/ FUENCALIENTE 6 - LOS MAJUELOS (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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