FYTOCINA S.L

Hoja B523978· NIF B67269084

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
157 979,64 €
Incorporation :
27/09/2018
Director :
Muhammed Abdul Qayyum

Legal information

Legal information for FYTOCINA S.L

NIF
Hoja registral
IRUS1000376548062
Legal formSociedades de responsabilidad limitada
Share capital157 979,64 €
Incorporation date27/09/2018
Register referenceTomo 46567 · Folio 154 · Hoja B523978
StatusVigente

Activity

FYTOCINA 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 27 September 2018. The Spanish commercial register has published 6 filings for this company, from 27 September 2018 to 24 October 2022, across 5 distinct types of filing. Its registered share capital is 157 979,64 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

AMPLIAR A:LA DISTRIBUCION,COMERCIALIZACION,VENTA,ADQUISICION,FABRICACION Y ALMACENAMIENTO DE SUPLEMENTOS ALIMENTICIOS,ASI COMO TODO TIPO DE MATERIAS PRIMAS EMPLEADAS EN LA ELABORACION DE LOS MISMOS,PRODUCTOS ...

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 24/10/2022· Registered 14/10/2022· I/A 5
  2. Ampliación de capitalPublished 19/05/2022· Registered 10/05/2022· I/A 4
  3. NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 3
  4. Cambio de objeto socialPublished 02/08/2019· Registered 25/07/2019· I/A 2
  5. ConstituciónPublished 27/09/2018· Registered 20/09/2018· I/A 1
  6. NombramientosPublished 27/09/2018· Registered 20/09/2018· I/A 1

Changes

  1. 24/10/2022Cambio de domicilio social

    AV DE LA CATEDRAL, NUMEROS 6-8, PLANTA 1 (BARCELONA)

  2. 02/08/2019Cambio de objeto social

    AMPLIAR A:LA DISTRIBUCION,COMERCIALIZACION,VENTA,ADQUISICION,FABRICACION Y ALMACENAMIENTO DE SUPLEMENTOS ALIMENTICIOS,ASI COMO TODO TIPO DE MATERIAS PRIMAS EMPLEADAS EN LA ELABORACION DE LOS MISMOS,PRODUCTOS ...

Capital · events

  1. 19/05/2022Ampliación de capital
    Resulting capital: 157 979,64 € (+154 646,31 €)
  2. 27/09/2018Constitución
    Initial capital: 3 333,33 €

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. 24/10/2022#7208159
    Cambio de domicilio social
    FYTOCINA S.L. Cambio de domicilio social. AV DE LA CATEDRAL, NUMEROS 6-8, PLANTA 1 (BARCELONA). Datos registrales. T 46567 , F 154, S 8, H B 523978, I/A 5 (14.10.22).
  2. 19/05/2022#6967436
    Ampliación de capital
    FYTOCINA S.L. Ampliación de capital. Capital: 154.646,31 Euros. Resultante Suscrito: 157.979,64 Euros. Datos registrales. T 46567 , F 154, S 8, H B 523978, I/A 4 (10.05.22).
  3. 13/10/2021#6635715
    Nombramientos
    FYTOCINA S.L. Nombramientos. APODERAD.SOL: MARIE JUANOLA INES GRISELDA. Datos registrales. T 46567 , F 153, S 8, H B 523978, I/A 3 ( 5.10.21).
  4. 02/08/2019#5526981
    Cambio de objeto social
    FYTOCINA S.L. Cambio de objeto social. AMPLIAR A:LA DISTRIBUCION,COMERCIALIZACION,VENTA,ADQUISICION,FABRICACION Y ALMACENAMIENTO DE SUPLEMENTOS ALIMENTICIOS,ASI COMO TODO TIPO DE MATERIAS PRIMAS EMPLEADAS EN LA ELABORACION DE LOS MISMOS,PRODUCTOS ...…
  5. 27/09/2018#5064370
    ConstituciónNombramientos
    FYTOCINA S.L. Constitución. Comienzo de operaciones: 27.07.18. Objeto social: INTERMEDIACION EN LA ADQUISICION, FABRICACION, ALMACENAMIENTO Y COMERCIALIZACION DE MEDICAMENTOS, PRODUCTOS SANITARIOS Y PRODUCTOS FARMACEUTICOS A BASE DE PLANTAS MEDICINAL…

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 2018

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 addressAV DE LA CATEDRAL, NUMEROS 6-8, PLANTA 1 (BARCELONA), Barcelona
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