GRAZIE IMPORT SL

Hoja M558978· NIF B86740891

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2013
Director :
De Pazos Olmo Paloma

Legal information

Legal information for GRAZIE IMPORT SL

NIF
Hoja registral
IRUS1000290664252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2013
LocalityRivas-Vaciamadrid
Register referenceTomo 31057 · Folio 69 · Hoja M558978
StatusVigente

Activity

GRAZIE IMPORT SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 31 May 2013. The Spanish commercial register has published 6 filings for this company, from 31 May 2013 to 16 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

De Pazos Olmo Paloma100 %

Individual · ultimate beneficial owner · since 31/05/2013

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 16/01/2020· Registered 09/01/2020· I/A 3
  2. Modificaciones estatutariasPublished 17/07/2015· Registered 09/07/2015· I/A 2
  3. Cambio de domicilio socialPublished 17/07/2015· Registered 09/07/2015· I/A 2
  4. ConstituciónPublished 31/05/2013· Registered 24/05/2013· I/A 1
  5. Declaración de unipersonalidadPublished 31/05/2013· Registered 24/05/2013· I/A 1
  6. NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 1

Changes

  1. 16/01/2020Cambio de domicilio social

    C/ SEVERO OCHOA 4 - NAVE 12 (RIVAS-VACIAMADRID)

  2. 17/07/2015Cambio de domicilio social

    C/ MARIANO BARBACID 5 - PISO 1,OFICINA 11 (RIVAS-VACIAMADRID)

  3. 17/07/2015Modificaciones estatutarias
  4. 31/05/2013Declaración de unipersonalidad

    DE PAZOS OLMO PALOMA

Capital · events

  1. 31/05/2013Constitución
    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. 16/01/2020#5742090
    Cambio de domicilio social
    GRAZIE IMPORT SL. Cambio de domicilio social. C/ SEVERO OCHOA 4 - NAVE 12 (RIVAS-VACIAMADRID). Datos registrales. T 31057 , F 69, S 8, H M 558978, I/A 3 ( 9.01.20).
  2. 17/07/2015#3421363
    Modificaciones estatutariasCambio de domicilio social
    GRAZIE IMPORT SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ MARIANO BARBACID 5 - PISO 1,OFICINA 11 (RIVAS-VACIAMADRID). Datos registrales. T 31057 , F 69, S 8, H M 558978, I/A 2 ( 9.07.15).
  3. 31/05/2013#2302968
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAZIE IMPORT SL. Constitución. Comienzo de operaciones: 23.05.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION. Domicilio: C/ CRISOL 3 (RIVAS-VACIAMADRID). Capital: 3.000,00 Euros. Declaración…

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 2013

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/ SEVERO OCHOA 4 - NAVE 12 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid

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