GUILDPHARMA SL

Hoja A120201· NIF B54474341

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 500,00 €
Incorporation :
01/03/2010
Director :
Gimenez Gisbert Armando

Legal information

Legal information for GUILDPHARMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 500,00 €
Incorporation date01/03/2010
LocalityIbi
Register referenceTomo 3433 · Folio 45 · Hoja A120201
StatusVigente

Activity

GUILDPHARMA SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). It was incorporated on 1 March 2010. The Spanish commercial register has published 10 filings for this company, from 1 March 2010 to 1 August 2016, across 6 distinct types of filing. Its registered share capital is 60 500,00 €.

Corporate purpose

Investigación, diseño, desarrollo, fabricación, inversiones, distribución,comercialización, importación y exportación de productos de salud y sanitarios en general. Gestora de patentes, encargada de la cesión y explotación de las mismas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GUILDPHARMA SLGimenez Gisbert ArmandoGimenez Gisbert Arma…HUERTA MIC ALICANTE SLHUERTA MIC ALICANTE …

Registered actos

  1. Cambio de domicilio socialPublished 01/08/2016· Registered 21/07/2016· I/A 6
  2. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 5
  3. Ampliación de capitalPublished 25/03/2013· Registered 15/03/2013· I/A 4
  4. Ceses/DimisionesPublished 25/03/2013· Registered 15/03/2013· I/A 3
  5. NombramientosPublished 25/03/2013· Registered 15/03/2013· I/A 3
  6. Ampliación de capitalPublished 25/03/2013· Registered 15/03/2013· I/A 3
  7. Modificaciones estatutariasPublished 25/03/2013· Registered 15/03/2013· I/A 3
  8. Ceses/DimisionesPublished 25/03/2013· Registered 15/03/2013· I/A 2
  9. ConstituciónPublished 01/03/2010· Registered 17/02/2010· I/A 1
  10. NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 1

Changes

  1. 01/08/2016Cambio de domicilio social

    C/ PINTOR SOROLLA 13 (IBI)

  2. 25/03/2013Modificaciones estatutarias

Capital · events

  1. 25/03/2013Ampliación de capital
    Resulting capital: 60 500,00 € (+8 000,00 €)
  2. 25/03/2013Ampliación de capital
    Resulting capital: 52 500,00 € (+45 000,00 €)
  3. 01/03/2010Constitución
    Initial capital: 7 500,00 €

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. 01/08/2016#3963528
    Cambio de domicilio social
    GUILDPHARMA SL. Cambio de domicilio social. C/ PINTOR SOROLLA 13 (IBI). Datos registrales. T 3433 , F 45, S 8, H A 120201, I/A 6 (21.07.16).
  2. 01/08/2016#3963444
    Nombramientos
    GUILDPHARMA SL. Nombramientos. Apoderado: ISIDORO CABRERA GUILLERMO ANTONIO. Datos registrales. T 3433 , F 45, S 8, H A 120201, I/A 5 (21.07.16).
  3. 25/03/2013#2191276
    Ampliación de capital
    GUILDPHARMA SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 60.500,00 Euros. Datos registrales. T 3433 , F 45, S 8, H A 120201, I/A 4 (15.03.13).
  4. 25/03/2013#2191275
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GUILDPHARMA SL. Ceses/Dimisiones. Adm. Mancom.: GIMENEZ GISBERT ARMANDO;TORTOSA GONZALEZ JUAN CARLOS. Nombramientos. Adm. Unico: GIMENEZ GISBERT ARMANDO. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 52.500,00 Euros. Modificac…
  5. 25/03/2013#2191274
    Ceses/Dimisiones
    GUILDPHARMA SL. Ceses/Dimisiones. Adm. Mancom.: BELOZER SVETLANA. Datos registrales. T 3433 , F 44, S 8, H A 120201, I/A 2 (15.03.13).
  6. 01/03/2010#610662
    ConstituciónNombramientos
    GUILDPHARMA SL. Constitución. Comienzo de operaciones: 26.01.10. Objeto social: Investigación, diseño, desarrollo, fabricación, inversiones, distribución,comercialización, importación y exportación de productos de salud y sanitarios en general. Gesto…

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 2010

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/ PINTOR SOROLLA 13 (IBI), Ibi, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province