GINPHARMA GLOBAL SL

Hoja M629068· NIF B87609152

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
321 703,00 €
Incorporation :
30/06/2016
Director :
Tallada Frotte Gabriel Pierre

Legal information

Legal information for GINPHARMA GLOBAL SL

NIF
Hoja registral
IRUS1000297124050
Legal formSociedad Limitada (SL)
Share capital321 703,00 €
Incorporation date30/06/2016
LocalityAlcobendas
Register referenceTomo 34976 · Folio 126 · Hoja M629068
StatusVigente

Activity

GINPHARMA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 30 June 2016. The Spanish commercial register has published 9 filings for this company, from 22 August 2016 to 18 July 2024, across 6 distinct types of filing. Its registered share capital is 321 703,00 €.

Economic activity (CNAE)

6422

Corporate purpose

La prestación de servicios de asesoramiento, formación y organización de convenciones y eventos de cualquier naturaleza, proporcionando azafatas, modelos, camareros, conductores, grupos culturales, artistas, cantantes, músicos, animadores. El diseño de todo tipo de uniformes, prendas de vestir y la.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
GINPHARMA GLOBAL SLTallada Frotte Gabriel PierreTallada Frotte Gabri…QUALITY PHARMACEUTICAL CONSULTING SLQUALITY PHARMACEUTIC…COVARTY SOLUTIONS SACOVARTY SOLUTIONS SACRISGREGA SLCRISGREGA SLLITOVARIA CAPITAL SLLITOVARIA CAPITAL SLNET PHARMA HUB SLNET PHARMA HUB SLEUROPEAN HEALTHCARE MARKET SLEUROPEAN HEALTHCARE …ZYPHORA CAPITAL SLZYPHORA CAPITAL SLSKAI TECHNOLOGY SOLUTIONS SLSKAI TECHNOLOGY SOLU…

Registered actos

  1. Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 4
  2. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 4
  3. Ampliación de capitalPublished 26/10/2022· Registered 19/10/2022· I/A 3
  4. Ceses/DimisionesPublished 18/10/2022· Registered 10/10/2022· I/A 2
  5. NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 2
  6. Cambio de domicilio socialPublished 18/10/2022· Registered 10/10/2022· I/A 2
  7. Fe de erratasPublished 19/01/2017· Registered 10/08/2016· I/A 1
  8. ConstituciónPublished 22/08/2016· Registered 10/08/2016· I/A 1
  9. NombramientosPublished 22/08/2016· Registered 10/08/2016· I/A 1

Changes

  1. 18/10/2022Cambio de domicilio social

    AVDA DE FUENCARRAL 22 (ALCOBENDAS)

Capital · events

  1. 26/10/2022Ampliación de capital
    Resulting capital: 321 703,00 € (+306 703,00 €)
  2. 22/08/2016Constitución
    Initial capital: 15 000,00 €

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. 18/07/2024#8176644
    Ceses/DimisionesNombramientos
    GINPHARMA GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: TALLADA FROTTE GABRIEL PIERRE;FRUTOS FERNANDEZ JORGE. Nombramientos. Adm. Unico: TALLADA FROTTE GABRIEL PIERRE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  2. 26/10/2022#7213549
    Ampliación de capital
    GINPHARMA GLOBAL SL. Ampliación de capital. Capital: 306.703,00 Euros. Resultante Suscrito: 321.703,00 Euros. Datos registrales. T 34976 , F 126, S 8, H M 629068, I/A 3 (19.10.22).
  3. 18/10/2022#7200165
    Ceses/DimisionesNombramientosCambio de domicilio social
    GINPHARMA GLOBAL SL. Ceses/Dimisiones. SecreNoConsj: CARAZO FORNIELES JOSE ALBERTO. Representan: CARAZO FORNIELES JOSE ALBERTO. Consejero: PHARMA INNTEGRA SOLUTIONS SL;TALLADA FROTTE GABRIEL PIERRE;FRUTOS FERNANDEZ JORGE. Presidente: FRUTOS FERNANDEZ…
  4. 19/01/2017#4200584
    Fe de erratas
    GINPHARMA GLOBAL SL. Fe de erratas: Se publicó por error en la constitución el objeto social, siendo el correcto: La adquisición, tenencia y administración, por cuenta propia, directa o indirecta de acciones, participaciones sociales, cuotas y cualqu…
  5. 22/08/2016#3994198
    ConstituciónNombramientos
    GINPHARMA GLOBAL SL. Constitución. Comienzo de operaciones: 30.06.16. Objeto social: La prestación de servicios de asesoramiento, formación y organización de convenciones y eventos de cualquier naturaleza, proporcionando azafatas, modelos, camareros,…

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 2016

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 addressAVDA DE FUENCARRAL 22 (ALCOBENDAS), Alcobendas, Madrid
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 — CNAE 6422 — are listed together.

Prospect this sectorAll companies in this sector