KREALAB PHARMA SL

Hoja GI54220· NIF B55158513

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
59 000,00 €
Incorporation :
05/02/2013
Directors :
Jose Gironella Culubret, Vicente Cecilia Simon

Legal information

Legal information for KREALAB PHARMA SL

NIF
Hoja registral
IRUS1000216707969
Legal formSociedad Limitada (SL)
Share capital59 000,00 €
Incorporation date05/02/2013
LocalitySant Feliu de Guíxols
Register referenceTomo 2907 · Folio 107 · Hoja GI54220
StatusVigente

Activity

KREALAB PHARMA SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 5 February 2013. The Spanish commercial register has published 11 filings for this company, from 5 February 2013 to 17 May 2021, across 7 distinct types of filing. Its registered share capital is 59 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

La fabricación, distribución y comercialización de productos nutricionalesen el ámbito médico, farmacéutico, para-farmacéutico, herboristería y análogos tales como complementos alimenticios, vitaminas, minerales, productos para fitoterapia, etc en sus diferentes formas galénicas.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
KREALAB PHARMA SLJose Gironella CulubretJose Gironella Culub…Vicente Cecilia SimonVicente Cecilia SimonMELANIN PHARMA S.LMELANIN PHARMA S.LFLEXMEDICAL SLFLEXMEDICAL SLCECILIA & LOFRA PHARMACEUTICAL SOCIEDAD LIMITADACECILIA & LOFRA PHAR…RAILROAD LOGISTICS SLRAILROAD LOGISTICS SLNICE WEEKEND HOUSES 2020 SOCIEDAD LIMITADANICE WEEKEND HOUSES …JOYTHY FOODS SOCIEDAD LIMITADAJOYTHY FOODS SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KREALAB PHARMA SLVicente Cecilia SimonVicente Cecilia SimonCECILIA & LOFRA PHARMACEUTICAL SOCIEDAD LIMITADACECILIA & LOFRA PHAR…

Beneficial owner (UBO)

Vicente Cecilia Simon100 %

Individual · ultimate beneficial owner · since 16/06/2015

Beneficial owner network map

3 nodes Person Company
KREALAB PHARMA SLVicente Cecilia SimonVicente Cecilia SimonCECILIA & LOFRA PHARMACEUTICAL SOCIEDAD LIMITADACECILIA & LOFRA PHAR…

Registered actos

  1. Ampliación de capitalPublished 18/06/2015· Registered 09/06/2015· I/A 4
  2. Cambio de domicilio socialPublished 18/06/2015· Registered 09/06/2015· I/A 4
  3. Declaración de unipersonalidadPublished 16/06/2015· Registered 09/06/2015· I/A 3
  4. Ceses/DimisionesPublished 24/03/2014· Registered 14/03/2014· I/A 2
  5. NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 2
  6. Modificaciones estatutariasPublished 24/03/2014· Registered 14/03/2014· I/A 2
  7. Cambio de domicilio socialPublished 24/03/2014· Registered 14/03/2014· I/A 2
  8. ConstituciónPublished 05/02/2013· Registered 28/01/2013· I/A 1
  9. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 1

Changes

  1. 18/06/2015Cambio de domicilio social

    C/ JOAN GOULA 11 (SANT FELIU DE GUIXOLS)

  2. 16/06/2015Declaración de unipersonalidad

    VICENTE CECILIA SIMON

  3. 24/03/2014Cambio de domicilio social

    C/ RIU GUELL 58 - EDIF

  4. 24/03/2014Modificaciones estatutarias

Capital · events

  1. 18/06/2015Ampliación de capital
    Resulting capital: 59 000,00 € (+50 000,00 €)
  2. 05/02/2013Constitución
    Initial capital: 9 000,00 €

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. 17/05/2021#6418021
    KREALAB PHARMA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2907 , F 107, S 8, H GI 54220, I/A NM5 ( 7.05.21).
  2. 11/11/2020#6111580
    KREALAB PHARMA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2907 , F 108, S 8, H GI 54220, I/A NM4 (28.10.20).
  3. 18/06/2015#3373395
    Ampliación de capitalCambio de domicilio social
    KREALAB PHARMA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 59.000,00 Euros. Cambio de domicilio social. C/ JOAN GOULA 11 (SANT FELIU DE GUIXOLS). Datos registrales. T 2907 , F 107…
  4. 16/06/2015#3367856
    Declaración de unipersonalidad
    KREALAB PHARMA SL. Declaración de unipersonalidad. Socio único: VICENTE CECILIA SIMON. Datos registrales. T 2907 , F 107, S 8, H GI 54220, I/A 3 ( 9.06.15).
  5. 24/03/2014#2731575
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    KREALAB PHARMA SL. Ceses/Dimisiones. Consejero: MIGUEL NEBOT OLIVEROS. Secretario: JOSEP GIRONELLA CULUBRET. Presidente: VICENTE CECILIA SIMON. Nombramientos. Adm. Unico: VICENTE CECILIA SIMON. Modificaciones estatutarias. Cambio del Organo de Admini…
  6. 05/02/2013#2108321
    ConstituciónNombramientos
    KREALAB PHARMA SL. Constitución. Comienzo de operaciones: 15.01.13. Objeto social: La fabricación, distribución y comercialización de productos nutricionalesen el ámbito médico, farmacéutico, para-farmacéutico, herboristería y análogos tales como com…

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 2013

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/ JOAN GOULA 11 (SANT FELIU DE GUIXOLS), Sant Feliu de Guíxols, Girona
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