E-PHARMA VENTURES SL

Hoja B465044· NIF B66488198

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
07/04/2015
Director :
Ferres Serrat Jordi
Former name :
MISSFARMA ECOMMERCE SL

Legal information

Legal information for E-PHARMA VENTURES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date07/04/2015
LocalityMataró
Register referenceTomo 44742 · Folio 93 · Hoja B465044
Former names
MISSFARMA ECOMMERCE SL2015-04-07 → 2016-03-02
StatusVigente

Activity

E-PHARMA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). It was incorporated on 7 April 2015. The Spanish commercial register has published 4 filings for this company, from 7 April 2015 to 2 March 2016, across 4 distinct types of filing. Its registered share capital is 53 000,00 €.

Corporate purpose

LA COMERCIALIZACION ONLINE DEPRODUCTOS DE PARAFARMACIA,PERFUMERIA,COSMETICA,HIGIENE PERSONAL Y DIETETICA.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
E-PHARMA VENTURES SLFerres Serrat JordiFerres Serrat Jordi

Registered actos

  1. Cambio de denominación socialPublished 02/03/2016· Registered 22/02/2016· I/A 3
  2. Ampliación de capitalPublished 28/04/2015· Registered 17/04/2015· I/A 2
  3. ConstituciónPublished 07/04/2015· Registered 26/03/2015· I/A 1
  4. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 1

Capital · events

  1. 28/04/2015Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 07/04/2015Constitución
    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. 02/03/2016#3743417

    Company name: MISSFARMA ECOMMERCE SL

    Cambio de denominación social
    MISSFARMA ECOMMERCE SL. Cambio de denominación social. E-PHARMA VENTURES SL. Datos registrales. T 44742 , F 93, S 8, H B 465044, I/A 3 (22.02.16).
  2. 28/04/2015#3300355

    Company name: MISSFARMA ECOMMERCE SL

    Ampliación de capital
    MISSFARMA ECOMMERCE SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 44742 , F 93, S 8, H B 465044, I/A 2 (17.04.15).
  3. 07/04/2015#3269292

    Company name: MISSFARMA ECOMMERCE SL

    ConstituciónNombramientos
    MISSFARMA ECOMMERCE SL. Constitución. Comienzo de operaciones: 4.03.15. Objeto social: LA COMERCIALIZACION ONLINE DEPRODUCTOS DE PARAFARMACIA,PERFUMERIA,COSMETICA,HIGIENE PERSONAL Y DIETETICA. Domicilio: CL FONERIA, 1, NAVE K (MATARO). Capital: 3.000…

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 2015

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 addressCL FONERIA, 1, NAVE K (MATARO), Mataró, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province