LABORATORIOS STRAINPHARMA SL

Hoja AS56453· NIF B74472127

VigenteAsturias
Registered address :
Activity :
Fabricación de especialidades farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/05/2020
Directors :
Guerrero Arias Juan Carlos, Guerrero Arias Felix
Former name :
HARMOVET CARE SOCIEDAD LIMITADA

Legal information

Legal information for LABORATORIOS STRAINPHARMA SL

NIF
Hoja registral
IRUS1000238845164
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/05/2020
Register referenceTomo 4395 · Folio 10 · Hoja AS56453
Former names
HARMOVET CARE SOCIEDAD LIMITADA2020-05-18 → 2022-03-17
StatusVigente

Activity

LABORATORIOS STRAINPHARMA SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 2120). It was incorporated on 18 May 2020. The Spanish commercial register has published 7 filings for this company, from 18 May 2020 to 17 March 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2120 · Fabricación de especialidades farmacéuticas

Corporate purpose

CNAE: 2120. En aqeullas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Investigación, desarrollo, fabricación y comercialización de especialidades y propios activos farmaceúticos, productos sanitarios, dietéticos, cosméticos y productos veterinarios.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LABORATORIOS STRAINPH…Guerrero Arias FelixGuerrero Arias FelixGuerrero Arias Juan CarlosGuerrero Arias Juan …ADVIPHARMA SOCIEDAD LIMITADAADVIPHARMA SOCIEDAD …HARMONIUM HEALTHCARE SOCIEDAD LIMITADAHARMONIUM HEALTHCARE…DEBRIX INVEST SLDEBRIX INVEST SLHARMOVET CARE SLHARMOVET CARE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LABORATORIOS STRAINPH…Guerrero Arias FelixGuerrero Arias Felix

Beneficial owner (UBO)

Guerrero Arias Felix100 %

Individual · ultimate beneficial owner · since 26/08/2021

Beneficial owner network map

2 nodes Person Company
LABORATORIOS STRAINPH…Guerrero Arias FelixGuerrero Arias Felix

Registered actos

  1. Modificaciones estatutariasPublished 17/03/2022· Registered 09/03/2022· I/A 4
  2. Cambio de denominación socialPublished 17/03/2022· Registered 09/03/2022· I/A 4
  3. Declaración de unipersonalidadPublished 26/08/2021· Registered 18/08/2021· I/A 3
  4. Ceses/DimisionesPublished 18/05/2020· Registered 11/05/2020· I/A 2
  5. NombramientosPublished 18/05/2020· Registered 11/05/2020· I/A 2
  6. ConstituciónPublished 18/05/2020· Registered 08/05/2020· I/A 1
  7. NombramientosPublished 18/05/2020· Registered 08/05/2020· I/A 1

Changes

  1. 17/03/2022Modificaciones estatutarias
  2. 26/08/2021Declaración de unipersonalidad

    GUERRERO ARIAS FELIX

Capital · events

  1. 18/05/2020Constitución
    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. 17/03/2022#6863830

    Company name: HARMOVET CARE SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    HARMOVET CARE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. LABORATORIOS STRAINPHARMA SL. Datos registrales. T 4395 , F 10, S 8, H AS 56453, I/A 4 ( 9.03.22).
  2. 26/08/2021#6584164

    Company name: HARMOVET CARE SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    HARMOVET CARE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GUERRERO ARIAS FELIX. Datos registrales. T 4395 , F 10, S 8, H AS 56453, I/A 3 (18.08.21).
  3. 18/05/2020#5883426

    Company name: HARMOVET CARE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    HARMOVET CARE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUERRERO ARIAS JUAN CARLOS. Nombramientos. Adm. Unico: GUERRERO ARIAS FELIX. Datos registrales. T 4395 , F 9, S 8, H AS 56453, I/A 2 (11.05.20).
  4. 18/05/2020#5883425

    Company name: HARMOVET CARE SOCIEDAD LIMITADA

    ConstituciónNombramientos
    HARMOVET CARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.02.20. Objeto social: CNAE: 2120. En aqeullas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Investigación, desarrollo, fabricac…

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 2020

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/ JULIO GONZALEZ POLA 6-5º Q (OVIEDO), Asturias
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 — Fabricación de especialidades farmacéuticas — are listed together.

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