KABELAB PHARMA SL

Hoja M500027· NIF B85897064

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
02/06/2010
Director :
Grande Gil Constantino

Legal information

Legal information for KABELAB PHARMA SL

NIF
Hoja registral
IRUS1000285347054
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date02/06/2010
LocalityMóstoles
Phone
Register referenceTomo 27744 · Folio 157 · Hoja M500027
StatusVigente

Activity

KABELAB PHARMA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 2 June 2010. The Spanish commercial register has published 10 filings for this company, from 2 June 2010 to 31 July 2018, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

LA COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, ALMACENAMIENTO, ASI COMO LA INTERMEDIACION EN OPERACIONES REALIZADAS EN RELACION CON EL COMERCIO NACIONAL E INTERNACIONAL DE: PRODUCTOS DE DERMATOLOGIA, COSMETICA, ORTOPEDIA, OPTICA, HERBORISTERIA Y DIETETICA. ARTICULOS DE PERFUMERIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
KABELAB PHARMA SLGrande Gil ConstantinoGrande Gil Constanti…GRUPO Q-LAB S.LGRUPO Q-LAB S.LGRANDEGIL Y ASOCIADOS SLGRANDEGIL Y ASOCIADO…COPAJAN SLCOPAJAN SLQUANTUM DERMA SLQUANTUM DERMA SLINVERSIONES 3 DE 30 SLINVERSIONES 3 DE 30 …PLANETA 3D30 SLPLANETA 3D30 SLLIGNA DIET PHARMA SLLIGNA DIET PHARMA SLQUALITY PREMIUM NUTRITION SLQUALITY PREMIUM NUTR…QUALITY DIET PHARMA SLQUALITY DIET PHARMA …INMO ESSENTIAL SLINMO ESSENTIAL SLAESTHETIC LINK MEDICAL SERVICES SLAESTHETIC LINK MEDIC…CLINICA GAZTAMBIDE SLCLINICA GAZTAMBIDE SL

Registered actos

  1. Cambio de domicilio socialPublished 31/07/2018· Registered 24/07/2018· I/A 7
  2. Cambio de domicilio socialPublished 13/05/2013· Registered 03/05/2013· I/A 6
  3. RevocacionesPublished 03/02/2012· Registered 25/01/2012· I/A 5
  4. Ceses/DimisionesPublished 03/02/2012· Registered 25/01/2012· I/A 4
  5. NombramientosPublished 03/02/2012· Registered 25/01/2012· I/A 4
  6. Modificaciones estatutariasPublished 03/02/2012· Registered 25/01/2012· I/A 4
  7. Ceses/DimisionesPublished 27/04/2011· Registered 13/04/2011· I/A 3
  8. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 2
  9. ConstituciónPublished 02/06/2010· Registered 22/05/2010· I/A 1
  10. NombramientosPublished 02/06/2010· Registered 22/05/2010· I/A 1

Changes

  1. 31/07/2018Cambio de domicilio social

    C/ SALZILLO 9 (MOSTOLES)

  2. 13/05/2013Cambio de domicilio social

    C/ GAZTAMBIDE, 61, PISO 3, PUERTA 4 (MADRID)

  3. 03/02/2012Modificaciones estatutarias

Capital · events

  1. 02/06/2010Constitución
    Initial capital: 6 000,00 €

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. 31/07/2018#4990529
    Cambio de domicilio social
    KABELAB PHARMA SL. Cambio de domicilio social. C/ SALZILLO 9 (MOSTOLES). Datos registrales. T 27744 , F 157, S 8, H M 500027, I/A 7 (24.07.18).
  2. 13/05/2013#2270009
    Cambio de domicilio social
    KABELAB PHARMA SL. Cambio de domicilio social. C/ GAZTAMBIDE, 61, PISO 3, PUERTA 4 (MADRID). Datos registrales. T 27744 , F 157, S 8, H M 500027, I/A 6 ( 3.05.13).
  3. 03/02/2012#1574307
    Revocaciones
    KABELAB PHARMA SL. Revocaciones. Apoderado: GRANDE LOZANO CONSTANTINO. Datos registrales. T 27744 , F 157, S 8, H M 500027, I/A 5 (25.01.12).
  4. 03/02/2012#1574306
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KABELAB PHARMA SL. Ceses/Dimisiones. Adm. Solid.: DE LA FUENTE BLASCO PEDRO JOSE;GRANDE GIL CONSTANTINO. Nombramientos. Adm. Unico: GRANDE GIL CONSTANTINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  5. 27/04/2011#1188231
    Ceses/Dimisiones
    KABELAB PHARMA SL. Ceses/Dimisiones. Adm. Solid.: MURCIANO MAÑEZ JOSE-LUIS. Datos registrales. T 27744 , F 156, S 8, H M 500027, I/A 3 (13.04.11).
  6. 25/04/2011#1184051
    Nombramientos
    KABELAB PHARMA SL. Nombramientos. Apoderado: GRANDE LOZANO CONSTANTINO. Datos registrales. T 27744 , F 155, S 8, H M 500027, I/A 2 (11.04.11).
  7. 02/06/2010#746114
    ConstituciónNombramientos
    KABELAB PHARMA SL. Constitución. Comienzo de operaciones: 24.02.10. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, ALMACENAMIENTO, ASI COMO LA INTERMEDIACION EN OPERACIONES REALIZADAS EN RELACION CON EL COMERCIO NACIONAL E I…

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 addressC/ SALZILLO 9 (MOSTOLES), Móstoles, Madrid
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