JUSTO A TIEMPO PHARMA SL

Hoja M476646· NIF B85622389

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
112 190,00 €
Incorporation :
02/03/2009
Directors :
Gullon Rodriguez Felix, Juarez Boal Maria Sonia, Santana Suarez Maria Del Pino

Legal information

Legal information for JUSTO A TIEMPO PHARMA SL

NIF
Hoja registral
IRUS1000283211341
Legal formSociedad Limitada (SL)
Share capital112 190,00 €
Incorporation date02/03/2009
LocalityMadrid
Phone
Register referenceTomo 26449 · Folio 5 · Hoja M476646
StatusVigente

Activity

JUSTO A TIEMPO PHARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 March 2009. The Spanish commercial register has published 7 filings for this company, from 2 March 2009 to 28 April 2011, across 5 distinct types of filing. Its registered share capital is 112 190,00 €.

Corporate purpose

REALIZAR OPERACIONES LOGISTICAS DE TRNASPORTE, ALMACENAMIENTO, PREPARACIONDE PEDIDOS, Y MANIPULACION DE TODO TIPO DE MERCANCIAS, MATERIALES, PRODUCTOS FARMACEUTICOS, SANITARIOS Y DE PARAFARMACIA.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
JUSTO A TIEMPO PHARMA…Gullon Rodriguez FelixGullon Rodriguez Fel…Juarez Boal Maria SoniaJuarez Boal Maria So…Santana Suarez Maria Del PinoSantana Suarez Maria…JIT PHARMA CANARIAS, SOCIEDAD LIMITADAJIT PHARMA CANARIAS,…QUETMIA ESPAÑA SLQUETMIA ESPAÑA SLSTICH ROBERT SLSTICH ROBERT SLRODIO CONSULTING SLRODIO CONSULTING SLENGINEERING & EDUCATION SLENGINEERING & EDUCAT…INDIGO SENIOR ADVISORS SLINDIGO SENIOR ADVISO…CAMARA EUROPEA DEL TRANSPORTE AIECAMARA EUROPEA DEL T…CARRERA DE INDIAS SOCIEDAD LIMITADACARRERA DE INDIAS SO…CONSUMIBLES MARIPINO, SOCIEDAD LIMITADACONSUMIBLES MARIPINO…FABRICA JAEN SLFABRICA JAEN SLFAMILY BISCUITS SLFAMILY BISCUITS SLJAEN FOODS SLJAEN FOODS SL

Registered actos

  1. Ceses/DimisionesPublished 28/04/2011· Registered 15/04/2011· I/A 3
  2. NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 3
  3. Ampliación de capitalPublished 28/04/2011· Registered 15/04/2011· I/A 3
  4. Ampliación de capitalPublished 11/05/2009· Registered 28/04/2009· I/A 2
  5. Ampliacion del objeto socialPublished 11/05/2009· Registered 28/04/2009· I/A 2
  6. ConstituciónPublished 02/03/2009· Registered 18/02/2009· I/A 1
  7. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 1

Changes

  1. 11/05/2009Ampliación del objeto social

    REALIZAR LA DISTRIBUCION AL POR MAYOR DE MEDICAMENTOS A LAS OFICINAS DE FARMACIA Y A LOS SERVICIOS DE FARMACIA.- REALIZAR OTROS SERVICIOS DE VALOR AÑADIDO, TALES COMO TELEMARKETING, TELEVENTAS, CAMPAÑAS Y REDES COMERCIALES PARA PRODUCTOS RELACIONADOS CON LA SALUD.

Capital · events

  1. 28/04/2011Ampliación de capital
    Resulting capital: 112 190,00 € (+52 190,00 €)
  2. 11/05/2009Ampliación de capital
    Resulting capital: 60 000,00 € (+48 000,00 €)
  3. 02/03/2009Constitución
    Initial capital: 12 000,00 €

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. 28/04/2011#1191192
    Ceses/DimisionesNombramientosAmpliación de capital
    JUSTO A TIEMPO PHARMA SL. Ceses/Dimisiones. Consejero: DIAZ VAZQUEZ JESUS ROBERTO. Nombramientos. Consejero: SANTANA SUAREZ MARIA DEL PINO. Ampliación de capital. Capital: 52.190,00 Euros. Resultante Suscrito: 112.190,00 Euros. Datos registrales. T 2…
  2. 11/05/2009#206503
    Ampliación de capitalAmpliacion del objeto social
    JUSTO A TIEMPO PHARMA SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliacion del objeto social. REALIZAR LA DISTRIBUCION AL POR MAYOR DE MEDICAMENTOS A LAS OFICINAS DE FARMACIA Y A LOS SERVICIOS DE FARMA…
  3. 02/03/2009#96852
    ConstituciónNombramientos
    JUSTO A TIEMPO PHARMA SL. Constitución. Comienzo de operaciones: 13.01.09. Objeto social: REALIZAR OPERACIONES LOGISTICAS DE TRNASPORTE, ALMACENAMIENTO, PREPARACIONDE PEDIDOS, Y MANIPULACION DE TODO TIPO DE MERCANCIAS, MATERIALES, PRODUCTOS FARMACEUT…

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 2009

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/ BUEN SUCESO 15 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province