IB PHARMA SL

Hoja TF49902· NIF B76567338

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
28/03/2012
Director :
Perez Gonzalez Manuel Luis
Former name :
BAÑO FACIL IBERICA SL

Legal information

Legal information for IB PHARMA SL

NIF
Hoja registral
IRUS1000235549568
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date28/03/2012
Register referenceTomo 3221 · Folio 46 · Hoja TF49902
Former names
BAÑO FACIL IBERICA SL2012-03-28 → 2014-05-08
StatusVigente

Activity

IB PHARMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 28 March 2012. The Spanish commercial register has published 5 filings for this company, from 28 March 2012 to 8 May 2014, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

- Comercio al por mayor de productos de perfumería y cosmética. - Construcción, instalaciones y mantenimiento. -Comercio al por mayor y al por menor,distribución comercial, importación y exportación. - Actividades inmobiliarias. - Actividades profesionales. - Industrias, manufactureras y textiles.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
IB PHARMA SLPerez Gonzalez Manuel LuisPerez Gonzalez Manue…MANUEL GONZALEZ BLAZQUEZ SAMANUEL GONZALEZ BLAZ…PROMOCION Y VENTA TEJINA SLPROMOCION Y VENTA TE…BLUE BUILDING 57 OBRAS Y SERVICIOS SLBLUE BUILDING 57 OBR…ARQUITECTURA BIOCLIMATICA DEL ATLANTICO SLARQUITECTURA BIOCLIM…JET FOIL SLJET FOIL SL

Registered actos

  1. Cambio de denominación socialPublished 08/05/2014· Registered 22/04/2014· I/A 3
  2. Ampliación de capitalPublished 08/05/2014· Registered 22/04/2014· I/A 2
  3. Cambio de domicilio socialPublished 08/05/2014· Registered 22/04/2014· I/A 2
  4. ConstituciónPublished 28/03/2012· Registered 06/03/2012· I/A 1
  5. NombramientosPublished 28/03/2012· Registered 06/03/2012· I/A 1

Changes

  1. 08/05/2014Cambio de domicilio social

    AVDA DE LOS MENCEYES 299 - OFICINA 2º IZQUIERDA (SAN CRISTOBAL DE LA LAGUNA)

Capital · events

  1. 08/05/2014Ampliación de capital
    Resulting capital: 120 000,00 € (+117 000,00 €)
  2. 28/03/2012Constitución
    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. 08/05/2014#2794167

    Company name: BAÑO FACIL IBERICA SL

    Cambio de denominación social
    BAÑO FACIL IBERICA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. IB PHARMA SL. Datos registrales. T 3221 , F 46, S 8, H TF 49902, I/A 3 (22.04.14).
  2. 08/05/2014#2794166

    Company name: BAÑO FACIL IBERICA SL

    Ampliación de capitalCambio de domicilio social
    BAÑO FACIL IBERICA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 117.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Otros conceptos: Modificar el valor nominal de las participaciones sociales, pasando de un valor nominal unit…
  3. 28/03/2012#1662620

    Company name: BAÑO FACIL IBERICA SL

    ConstituciónNombramientos
    BAÑO FACIL IBERICA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.03.12. Objeto social: - Comercio al por mayor de productos de perfumería y cosmética. - Construcción, instalaciones y mantenimiento. -Comercio al por mayor y…

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 2012

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 addressAVDA DE LOS MENCEYES 299 - OFICINA 2º IZQUIERDA (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector