LABORATORIOS VCS FARMA SL

Hoja B88971· NIF B60281565

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Director :
Sarda Castro Marta

Legal information

Legal information for LABORATORIOS VCS FARMA SL

NIF
Hoja registral
IRUS1000334917458
Legal formSociedad Limitada (SL)
LocalityBadalona
Phone
Register referenceTomo 25475 · Folio 151 · Hoja B88971
StatusVigente

Activity

LABORATORIOS VCS FARMA SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 4 filings for this company, from 27 December 2012 to 22 November 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 22/11/2019· Registered 14/11/2019· I/A 11
  2. Modificaciones estatutariasPublished 15/04/2013· Registered 05/04/2013· I/A 10
  3. RevocacionesPublished 27/12/2012· Registered 19/12/2012· I/A 9
  4. NombramientosPublished 27/12/2012· Registered 19/12/2012· I/A 9

Changes

  1. 22/11/2019Modificaciones estatutarias
  2. 15/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2019#5672289
    Modificaciones estatutarias
    LABORATORIOS VCS FARMA SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2,5,6,15,18 Y 19 DE LOS ESTATUTOS SOCIALES. CONSTANCIA DEL CNAE. CONVOCATORIA JUNTA GENERAL. ESTRUCTURA Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. O…
  2. 15/04/2013#2226381
    Modificaciones estatutarias
    LABORATORIOS VCS FARMA SL. Modificaciones estatutarias. ARTS.5 Y 6.- CREACION DE PRESTACIONES ACCESORIAS Y PARTICIPACIONES SIN DERECHO DE VOTO. Datos registrales. T 25475 , F 151, S 8, H B 88971, I/A 10 ( 5.04.13).
  3. 27/12/2012#2055174
    RevocacionesNombramientos
    LABORATORIOS VCS FARMA SL. Revocaciones. ADMINISTR.: CERDA SANTOLAYA VICENC. Nombramientos. ADM.UNICO: SARDA CASTRO MARTA. Datos registrales. T 25475 , F 150, S 8, H B 88971, I/A 9 (19.12.12).

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

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/PLASTIC, 21, P.IND.LES GUIXERES, BARCELONA, BADALONA
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