HIGH PHARMACY SOLUTIONS SOCIEDAD LIMITADA

Hoja LO20890· NIF B55740674

VigenteLa Rioja
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
179 404,00 €
Directors :
Aizpurua Yurrita Juan Andres, Marfil Garcia Alberto, Casellas Tetas Enric, Millan De La Torre Miquel Salvador

Legal information

Legal information for HIGH PHARMACY SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117805968
Legal formSociedad Limitada (SL)
Share capital179 404,00 €
StatusVigente

Activity

HIGH PHARMACY SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 4 filings for this company, from 20 August 2024 to 25 February 2025, across 4 distinct types of filing. Its registered share capital is 179 404,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
HIGH PHARMACY SOLUTIO…Aizpurua Yurrita Juan AndresAizpurua Yurrita Jua…Casellas Tetas EnricCasellas Tetas EnricMarfil Garcia AlbertoMarfil Garcia AlbertoMillan De La Torre Miquel SalvadorMillan De La Torre M…GABINETE ORTOPROTESICO RIOJANO SLGABINETE ORTOPROTESI…POLARIS PH SLPOLARIS PH SLHIGH PHARMACY SOLUTIONS SOCIEDAD LIMITADAHIGH PHARMACY SOLUTI…VIEDISTA, S.LVIEDISTA, S.LHARMONY ISCP SOCIEDAD LIMITADAHARMONY ISCP SOCIEDA…RENTQUILALIA SLRENTQUILALIA SLCARLOS III CATORCE SLCARLOS III CATORCE SLFARMAPARA NAVARRA SLFARMAPARA NAVARRA SLGRUPO ALBERTO MARFIL SLGRUPO ALBERTO MARFIL…RENTQUILALIA SLRENTQUILALIA SLDESENVOLUPAMENTS MATE SOFTWARE APPS SOCIEDAD LIMITADADESENVOLUPAMENTS MAT…FARMA SUPORT SLFARMA SUPORT SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ampliación de capitalPublished 25/02/2025· Registered 18/02/2025· I/A 5
  2. Pérdida del carácter de unipersonalidadPublished 16/09/2024· Registered 09/09/2024· I/A 4
  3. RevocacionesPublished 20/08/2024· Registered 09/08/2024· I/A 3
  4. Cambio de domicilio socialPublished 20/08/2024· Registered 09/08/2024· I/A 2

Changes

  1. 16/09/2024Pérdida del carácter de unipersonalidad
  2. 20/08/2024Cambio de domicilio social

    C/ TEJERAS S/N - CENTRO COMERCIAL PARQUE RIOJA (LOGROÑO)

Capital · events

  1. 25/02/2025Ampliación de capital
    Resulting capital: 179 404,00 € (+41 011,00 €)

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. 25/02/2025#8508689
    Ampliación de capital
    HIGH PHARMACY SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 41.011,00 Euros. Resultante Suscrito: 179.404,00 Euros. Ampliación de capital. Capital: 16.050,00 Euros. Resultante Suscrito: 195.454,00 Euros. Datos registrales. S 8 , H LO 2…
  2. 16/09/2024#8252784
    Pérdida del carácter de unipersonalidad
    HIGH PHARMACY SOLUTIONS SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 26.279,00 Euros. Resultante Suscrito: 138.393,00 Euros. Datos registrales. S 8 , H LO 20890, I/A 4 ( 9.09.24).
  3. 20/08/2024#8219150
    Revocaciones
    HIGH PHARMACY SOLUTIONS SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: AIZPURUA YURRITA JUAN ANDRES;MILLAN DE LA TORRE MIQUEL SALVADOR;CASELLAS TETAS ENRIC;MARFIL GARCIA ALBERTO. Datos registrales. S 8 , H LO 20890, I/A 3 ( 9.08.24).
  4. 20/08/2024#8219149
    Cambio de domicilio social
    HIGH PHARMACY SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TEJERAS S/N - CENTRO COMERCIAL PARQUE RIOJA (LOGROÑO). Datos registrales. S 8 , H LO 20890, I/A 2 ( 9.08.24).

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

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/ TEJERAS S/N - CENTRO COMERCIAL PARQUE RIOJA (LOGROÑO), La Rioja
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector