FARMAMIX VISION SL

Hoja B475484· NIF B66577792

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
16/11/2015
Director :
MEDPOINT SL

Legal information

Legal information for FARMAMIX VISION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date16/11/2015
LocalitySant Cugat del Vallès
Register referenceTomo 48383 · Folio 96 · Hoja B475484
StatusVigente

Activity

FARMAMIX VISION SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 16 November 2015. The Spanish commercial register has published 15 filings for this company, from 16 November 2015 to 22 July 2026, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

DISEÑO, INVESTIGACION Y DESARROLLO,FABRICACION, IMPORTACION, EXPORTACION, DISTRIBUCION, COMERCIALIZACION Y REPRESENTACION DE PRODUCTOS SANITARIOS, COSMETICOS, COMPLEMENTOS ALIMENTICIOS, MEDICAMENTOS, DESINFECTANTES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 22/07/2026· Registered 15/07/2026· I/A 10
  2. NombramientosPublished 22/07/2026· Registered 15/07/2026· I/A 10
  3. Cambio de objeto socialPublished 16/01/2024· Registered 09/01/2024· I/A 9
  4. RevocacionesPublished 21/07/2022· Registered 13/07/2022· I/A 8
  5. NombramientosPublished 21/07/2022· Registered 13/07/2022· I/A 8
  6. RevocacionesPublished 21/07/2022· Registered 13/07/2022· I/A 7
  7. NombramientosPublished 21/07/2022· Registered 13/07/2022· I/A 7
  8. NombramientosPublished 17/08/2020· Registered 07/08/2020· I/A 6
  9. NombramientosPublished 17/08/2020· Registered 07/08/2020· I/A 5
  10. NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 4
  11. RevocacionesPublished 31/10/2018· Registered 23/10/2018· I/A 3
  12. NombramientosPublished 31/10/2018· Registered 23/10/2018· I/A 3
  13. NombramientosPublished 30/11/2015· Registered 20/11/2015· I/A 2
  14. ConstituciónPublished 16/11/2015· Registered 06/11/2015· I/A 1
  15. NombramientosPublished 16/11/2015· Registered 06/11/2015· I/A 1

Changes

  1. 16/01/2024Cambio de objeto social

    DISEÑO, INVESTIGACION Y DESARROLLO,FABRICACION, IMPORTACION, EXPORTACION, DISTRIBUCION, COMERCIALIZACION Y REPRESENTACION DE PRODUCTOS SANITARIOS, COSMETICOS, COMPLEMENTOS ALIMENTICIOS, MEDICAMENTOS, DESINFECTANTES, ETC.

Capital · events

  1. 16/11/2015Constitución
    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. 22/07/2026#9577461
    RevocacionesNombramientos
    FARMAMIX VISION SL. Revocaciones. REPR.143 RRM: DURAN MUIÑOS VICENTE. Nombramientos. REPR.143 RRM: DURAN ALIQUES VICENTE. Datos registrales. S 8 , H B 475484, I/A 10 (15.07.26).
  2. 16/01/2024#7877383
    Cambio de objeto social
    FARMAMIX VISION SL. Cambio de objeto social. DISEÑO, INVESTIGACION Y DESARROLLO,FABRICACION, IMPORTACION, EXPORTACION, DISTRIBUCION, COMERCIALIZACION Y REPRESENTACION DE PRODUCTOS SANITARIOS, COSMETICOS, COMPLEMENTOS ALIMENTICIOS, MEDICAMENTOS, DESIN…
  3. 21/07/2022#7083304
    RevocacionesNombramientos
    FARMAMIX VISION SL. Revocaciones. APODERAD.SOL: PERALTA TOLOS MAURICIO. Nombramientos. APODERAD.SOL: PERALTA TOLOS MAURICIO. Datos registrales. T 45051 , F 7, S 8, H B 475484, I/A 8 (13.07.22).
  4. 21/07/2022#7083302
    RevocacionesNombramientos
    FARMAMIX VISION SL. Revocaciones. APODERAD.SOL: DURAN ALIQUES VICENTE. Nombramientos. APODERAD.SOL: DURAN ALIQUES VICENTE. Datos registrales. T 45051 , F 5, S 8, H B 475484, I/A 7 (13.07.22).
  5. 17/08/2020#5995711
    Nombramientos
    FARMAMIX VISION SL. Nombramientos. APODERAD.SOL: DURAN ALIQUES VICENTE. Datos registrales. T 45051 , F 4, S 8, H B 475484, I/A 6 ( 7.08.20).
  6. 17/08/2020#5995710
    Nombramientos
    FARMAMIX VISION SL. Nombramientos. APODERAD.SOL: PERALTA TOLOS MAURICIO. Datos registrales. T 45051 , F 4, S 8, H B 475484, I/A 5 ( 7.08.20).
  7. 22/01/2019#5214847
    Nombramientos
    FARMAMIX VISION SL. Nombramientos. APODERAD.SOL: PERALTA TOLOS MAURICIO. Datos registrales. T 45051 , F 2, S 8, H B 475484, I/A 4 (14.01.19).
  8. 31/10/2018#5108973
    RevocacionesNombramientos
    FARMAMIX VISION SL. Revocaciones. CONSEJERO: BERENGUER HUERTAS JOSE LUIS;DURAN MUIÑOS VICENTE;PERALTA TOLOS MAURICIO;BERENGUER MUÑOZ MARIA LUISA. PRESIDENTE: BERENGUER HUERTAS JOSE LUIS. VICEPRESIDEN: DURAN MUIÑOS VICENTE. CONS. DELEG.: PERALTA TOLOS…
  9. 30/11/2015#3609001
    Nombramientos
    FARMAMIX VISION SL. Nombramientos. PRESIDENTE: BERENGUER HUERTAS JOSE LUIS. VICEPRESIDEN: DURAN MUIÑOS VICENTE. CONS. DELEG.: PERALTA TOLOS MAURICIO. SECR.NO CONS: ROGER GAMIR JUAN ANTONIO. Datos registrales. T 45051 , F 2, S 8, H B 475484, I/A 2 (20…
  10. 16/11/2015#3584712
    ConstituciónNombramientos
    FARMAMIX VISION SL. Constitución. Comienzo de operaciones: 15.07.15. Objeto social: DISEÑO, DESARROLLO, FABRICACION, COMPRA, VENTA, PROMOCON, DISTRIBUCION Y REPRESENTACION DE TODA CLASE DE PRODUCTOS FARMACEUTICOS (MEDICAMENTO CON RECETA MEDICA, OTC, …

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 2015

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 addressCL AMPOSTA NUM.20 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province