NEBULFARMA SL

Hoja B324077· NIF B64135833

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
36 410,00 €
Director :
Marey Costoya Juan Carlos

Legal information

Legal information for NEBULFARMA SL

NIF
Hoja registral
IRUS1000357172577
Legal formSociedad Limitada (SL)
Share capital36 410,00 €
LocalityBarcelona
Phone
Register referenceTomo 38375 · Folio 135 · Hoja B324077
StatusVigente

Activity

NEBULFARMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 12 filings for this company, from 4 January 2010 to 4 May 2015, across 5 distinct types of filing. Its registered share capital is 36 410,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

AMPLIAR A: LA COMERCIALIZACION Y VENTA,AL MAYOR Y DETALLE,DIRECTAMENTE Y MEDIANTE FRANQUICIAS,DE PRODUCTOS OPTICOS,OPTOMETRICOS,DE AUDIOMETRIA Y AFINES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
NEBULFARMA SLMarey Costoya Juan CarlosMarey Costoya Juan C…

Registered actos

  1. RevocacionesPublished 04/05/2015· Registered 23/04/2015· I/A 11
  2. NombramientosPublished 04/05/2015· Registered 23/04/2015· I/A 11
  3. RevocacionesPublished 04/05/2015· Registered 23/04/2015· I/A 10
  4. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 9
  5. RevocacionesPublished 12/12/2014· Registered 03/12/2014· I/A 8
  6. NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 8
  7. Ampliación de capitalPublished 15/02/2012· Registered 06/02/2012· I/A 7
  8. Cambio de objeto socialPublished 21/04/2010· Registered 09/04/2010· I/A 6
  9. NombramientosPublished 03/02/2010· Registered 21/01/2010· I/A 5
  10. Ampliación de capitalPublished 04/01/2010· Registered 18/12/2009· I/A 4
  11. Cambio de domicilio socialPublished 04/01/2010· Registered 18/12/2009· I/A 4

Changes

  1. 21/04/2010Cambio de objeto social

    AMPLIAR A: LA COMERCIALIZACION Y VENTA,AL MAYOR Y DETALLE,DIRECTAMENTE Y MEDIANTE FRANQUICIAS,DE PRODUCTOS OPTICOS,OPTOMETRICOS,DE AUDIOMETRIA Y AFINES.

  2. 04/01/2010Cambio de domicilio social

    CL CABALLERO 78-80 P.BJ (BARCELONA)

Capital · events

  1. 15/02/2012Ampliación de capital
    Resulting capital: 36 410,00 € (+8 400,00 €)
  2. 04/01/2010Ampliación de capital
    Resulting capital: 28 010,00 € (+25 000,00 €)

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. 04/05/2015#3306163
    RevocacionesNombramientos
    NEBULFARMA SL. Revocaciones. ADM.UNICO: CASTELLARNAU BONET EDUARDO. Nombramientos. ADM.UNICO: MAREY COSTOYA JUAN CARLOS. Datos registrales. T 38375 , F 135, S 8, H B 324077, I/A 11 (23.04.15).
  2. 04/05/2015#3306160
    Revocaciones
    NEBULFARMA SL. Revocaciones. APODERADO: PASCUAL KAUFFMANN CAROLINA. Datos registrales. T 38375 , F 135, S 8, H B 324077, I/A 10 (23.04.15).
  3. 11/03/2015#3231052
    Nombramientos
    NEBULFARMA SL. Nombramientos. APODERAD.SOL: MAREY COSTOYA JUAN CARLOS. Datos registrales. T 38375 , F 134, S 8, H B 324077, I/A 9 ( 3.03.15).
  4. 12/12/2014#3106858
    RevocacionesNombramientos
    NEBULFARMA SL. Revocaciones. ADM.UNICO: PASCUAL MORENO FELIX CARLOS. Nombramientos. ADM.UNICO: CASTELLARNAU BONET EDUARDO. Datos registrales. T 38375 , F 134, S 8, H B 324077, I/A 8 ( 3.12.14).
  5. 11/05/2012#1720094
    NEBULFARMA SL. Página web de la sociedad. Creación de la página web corporativa: www.nebulfarma.es. Datos registrales. T 38375 , F 127, S 8, H B 324077, I/A 1 N (10.10.11).
  6. 15/02/2012#1593071
    Ampliación de capital
    NEBULFARMA SL. Ampliación de capital. Capital: 8.400,00 Euros. Resultante Suscrito: 36.410,00 Euros. Datos registrales. T 38375 , F 133, S 8, H B 324077, I/A 7 ( 6.02.12).
  7. 21/04/2010#683830
    Cambio de objeto social
    NEBULFARMA SL. Cambio de objeto social. AMPLIAR A: LA COMERCIALIZACION Y VENTA,AL MAYOR Y DETALLE,DIRECTAMENTE Y MEDIANTE FRANQUICIAS,DE PRODUCTOS OPTICOS,OPTOMETRICOS,DE AUDIOMETRIA Y AFINES. Datos registrales. T 38375 , F 133, S 8, H B 324077, I/A …
  8. 03/02/2010#569685
    Nombramientos
    NEBULFARMA SL. Nombramientos. APODERADO: PASCUAL KAUFFMANN CAROLINA. Datos registrales. T 38375 , F 132, S 8, H B 324077, I/A 5 (21.01.10).
  9. 04/01/2010#10397771
    Ampliación de capitalCambio de domicilio social
    NEBULFARMA SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.010,00 Euros. Cambio de domicilio social. CL CABALLERO 78-80 P.BJ (BARCELONA). Datos registrales. T 38375 , F 131, S 8, H B 324077, I/A 4 (18.12.09).

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 addressCL CABALLERO 78-80 P.BJ (BARCELONA), Barcelona
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