HENTOPHARMA SL

Hoja PO49013· NIF B27737238

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
74 323,62 €
Incorporation :
18/02/2010
Director :
Guimaraes E Costa Figueroa Carmen Maria

Legal information

Legal information for HENTOPHARMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital74 323,62 €
Incorporation date18/02/2010
LocalityVigo
Register referenceTomo 3603 · Folio 22 · Hoja PO49013
StatusVigente

Activity

HENTOPHARMA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 18 February 2010. The Spanish commercial register has published 8 filings for this company, from 18 February 2010 to 4 April 2024, across 6 distinct types of filing. Its registered share capital is 74 323,62 €.

Corporate purpose

La fabricación de productos químicos intermedios destinados a la industriafarmacéutica, parafarmaceútica, cosmética, alimenticia y veterinaria.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HENTOPHARMA SLGuimaraes E Costa Figueroa Carmen MariaGuimaraes E Costa Fi…

Registered actos

  1. Cambio de domicilio socialPublished 04/04/2024· Registered 26/03/2024· I/A 5
  2. Reducción de capitalPublished 05/03/2020· Registered 27/02/2020· I/A 4
  3. Cambio de domicilio socialPublished 05/03/2020· Registered 27/02/2020· I/A 4
  4. Cambio de domicilio socialPublished 16/06/2011· Registered 06/06/2011· I/A 3
  5. Ampliación de capitalPublished 13/01/2011· Registered 31/12/2010· I/A 2
  6. Cambio de objeto socialPublished 13/01/2011· Registered 31/12/2010· I/A 2
  7. ConstituciónPublished 18/02/2010· Registered 04/02/2010· I/A 1
  8. NombramientosPublished 18/02/2010· Registered 04/02/2010· I/A 1

Changes

  1. 04/04/2024Cambio de domicilio social

    PASEO DE ALFONSO XIII, 37, 3º (VIGO)

  2. 05/03/2020Cambio de domicilio social

    LUGAR A PEROLEIRA 53 - PEITIEIROS (GONDOMAR)

  3. 16/06/2011Cambio de domicilio social

    POLIG A GRANXA - POLIGONO INDUSTRIAL A GRANXA -PO (PORRIÑO (O))

  4. 13/01/2011Cambio de objeto social

    La fabricación de productos químicos intermedios destinados a la industriafarmacéutica, parafarmaceútica, cosmética, alimenticia y veterinaria.

Capital · events

  1. 05/03/2020Reducción de capital
    Resulting capital: 74 323,62 €
  2. 13/01/2011Ampliación de capital
    Resulting capital: 128 100,00 € (+125 000,00 €)
  3. 18/02/2010Constitución
    Initial capital: 3 100,00 €

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. 04/04/2024#8018787
    Cambio de domicilio social
    HENTOPHARMA SL. Otros conceptos: La Junta General acuerda la REFUNDICION de los estatutos sociales. Cambio de domicilio social. PASEO DE ALFONSO XIII, 37, 3º (VIGO). Datos registrales. T 3603, L 3603, F 22, S 8, H PO 49013, I/A 5 (26.03.24).
  2. 05/03/2020#5828942
    Reducción de capitalCambio de domicilio social
    HENTOPHARMA SL. Reducción de capital. Importe reducción: 53.776,38 Euros. Resultante Suscrito: 74.323,62 Euros. Reducción de capital. Importe reducción: 53.827,62 Euros. Resultante Suscrito: 20.496,00 Euros. Cambio de domicilio social. LUGAR A PEROLE…
  3. 16/06/2011#1263790
    Cambio de domicilio social
    HENTOPHARMA SL. Cambio de domicilio social. POLIG A GRANXA - POLIGONO INDUSTRIAL A GRANXA -PO (PORRIÑO (O)). Datos registrales. T 3603, L 3603, F 21, S 8, H PO 49013, I/A 3 ( 6.06.11).
  4. 13/01/2011#1018476
    Ampliación de capitalCambio de objeto social
    HENTOPHARMA SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 128.100,00 Euros. Cambio de objeto social. La fabricación de productos químicos intermedios destinados a la industriafarmacéutica, parafarmaceútica, cosmética, ali…
  5. 18/02/2010#597186
    ConstituciónNombramientos
    HENTOPHARMA SL. Constitución. Comienzo de operaciones: 19.01.10. Objeto social: La fabricación de productos químicos intermedios destinados a la industriafarmacéutica, parafarmaceútica, cosmética y alimenticia. Domicilio: LUGAR A PEROLEIRA 53 - PARRO…

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 addressPASEO DE ALFONSO XIII, 37, 3º (VIGO), Vigo, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province