IDEAL ACTIVO S.L

Hoja B546645· NIF B67592238

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
09/03/2020
Director :
Requesens Pallerola Marc

Legal information

Legal information for IDEAL ACTIVO S.L

NIF
Hoja registral
IRUS1000378754790
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date09/03/2020
Register referenceTomo 47267 · Folio 27 · Hoja B546645
StatusVigente

Activity

IDEAL ACTIVO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 9 March 2020. The Spanish commercial register has published 11 filings for this company, from 9 March 2020 to 8 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

ACTIVIDAD PRINCIPAL: EL COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS CNAE 4646. OTRAS ACTIVIDADES: COMERCIO AL POR MAYOR DE MADERA, MATERIALES DE CONSTRUCCION Y APARATOS SANITARIOS 4673.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
IDEAL ACTIVO S.LRequesens Pallerola MarcRequesens Pallerola …TERRA BIO TRADERS S.LTERRA BIO TRADERS S.LKAKTUS EYEWEAR S.LKAKTUS EYEWEAR S.LALTR SUNGLASSES SLALTR SUNGLASSES SLTERRA BIO TRADERS SLTERRA BIO TRADERS SL

Registered actos

  1. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 5
  2. RevocacionesPublished 23/08/2021· Registered 12/08/2021· I/A 4
  3. NombramientosPublished 23/08/2021· Registered 12/08/2021· I/A 4
  4. RevocacionesPublished 18/06/2021· Registered 10/06/2021· I/A 3
  5. NombramientosPublished 18/06/2021· Registered 10/06/2021· I/A 3
  6. RevocacionesPublished 09/06/2020· Registered 29/05/2020· I/A 2
  7. NombramientosPublished 09/06/2020· Registered 29/05/2020· I/A 2
  8. Cambio de domicilio socialPublished 09/06/2020· Registered 29/05/2020· I/A 2
  9. Cambio de objeto socialPublished 09/06/2020· Registered 29/05/2020· I/A 2
  10. ConstituciónPublished 09/03/2020· Registered 28/02/2020· I/A 1
  11. NombramientosPublished 09/03/2020· Registered 28/02/2020· I/A 1

Changes

  1. 09/06/2020Cambio de domicilio social

    AV VIA AUGUSTA NUM.15-25 (SANT CUGAT DEL VALLES)

  2. 09/06/2020Cambio de objeto social

    ACTIVIDAD PRINCIPAL: EL COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS CNAE 4646. OTRAS ACTIVIDADES: COMERCIO AL POR MAYOR DE MADERA, MATERIALES DE CONSTRUCCION Y APARATOS SANITARIOS 4673.

Capital · events

  1. 09/03/2020Constitución
    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. 08/03/2024#7974855
    Nombramientos
    IDEAL ACTIVO S.L. Nombramientos. APODERAD.SOL: JOFRE ORTIZ ROSER;REQUESENS PALLEROLA ALEX. Datos registrales. T 47267 , F 27, S 8, H B 546645, I/A 5 ( 1.03.24).
  2. 23/08/2021#6579246
    RevocacionesNombramientos
    IDEAL ACTIVO S.L. Revocaciones. ADM.CONJUNTO: RECHE TEJERO RAFA;REQUESENS PALLEROLA MARC. Nombramientos. ADM.UNICO: REQUESENS PALLEROLA MARC. Datos registrales. T 47267 , F 27, S 8, H B 546645, I/A 4 (12.08.21).
  3. 18/06/2021#6483128
    RevocacionesNombramientos
    IDEAL ACTIVO S.L. Revocaciones. ADM.UNICO: REQUESENS PALLEROLA MARC. Nombramientos. ADM.CONJUNTO: RECHE TEJERO RAFA;REQUESENS PALLEROLA MARC. Datos registrales. T 47267 , F 26, S 8, H B 546645, I/A 3 (10.06.21).
  4. 09/06/2020#5899981
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    IDEAL ACTIVO S.L. Revocaciones. ADM.UNICO: VELEZ TRUJILLO CRISTIAN. Nombramientos. ADM.UNICO: REQUESENS PALLEROLA MARC. Cambio de domicilio social. AV VIA AUGUSTA NUM.15-25 (SANT CUGAT DEL VALLES). Cambio de objeto social. ACTIVIDAD PRINCIPAL: EL COM…
  5. 09/03/2020#5831686
    ConstituciónNombramientos
    IDEAL ACTIVO S.L. Constitución. Comienzo de operaciones: 11.02.20. Objeto social: ACTIVIDAD PRINCIPAL ES LA DE TRANSPORTE DE MERCANCIAS POR CARRETERA CNAE 4941. OTRAS ACTIVIDADES: ESTABLECIMIENTO DE BEBIDAS, INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS D…

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 addressAV VIA AUGUSTA NUM.15-25 (SANT CUGAT DEL VALLES), Barcelona
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