NICO PHARM 2013 SL

Hoja CC13294· NIF B10446870

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2014
Directors :
Romero Hernandez Fernando, Rodriguez Dominguez Yolanda

Legal information

Legal information for NICO PHARM 2013 SL

NIF
Hoja registral
IRUS1000001154541
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2014
LocalityCáceres
Register referenceTomo 925 · Folio 19 · Hoja CC13294
StatusVigente

Activity

NICO PHARM 2013 SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). It was incorporated on 7 April 2014. The Spanish commercial register has published 7 filings for this company, from 7 April 2014 to 4 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El desarrollo de la actividades propias de la figura de broker farmaceutico en el sentido recogido en elRealDecreto 782/2013 de 11 de octubre, sobre distribución e intermediación de medicamentos de uso humano.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NICO PHARM 2013 SLRodriguez Dominguez YolandaRodriguez Dominguez …Romero Hernandez FernandoRomero Hernandez Fer…NEREA Y JAVIER SLNEREA Y JAVIER SLENERGIA ROHERSA SLENERGIA ROHERSA SLEMPRESA MIXTA DE SERVICIOS DE VILLANUEVA DE ALGAIDAS SAEMPRESA MIXTA DE SER…

Registered actos

  1. Ceses/DimisionesPublished 07/08/2015· Registered 30/07/2015· I/A 3
  2. Ceses/DimisionesPublished 14/07/2014· Registered 25/06/2014· I/A 2
  3. NombramientosPublished 14/07/2014· Registered 25/06/2014· I/A 2
  4. Modificaciones estatutariasPublished 14/07/2014· Registered 25/06/2014· I/A 2
  5. ConstituciónPublished 07/04/2014· Registered 27/03/2014· I/A 1
  6. NombramientosPublished 07/04/2014· Registered 27/03/2014· I/A 1

Changes

  1. 14/07/2014Modificaciones estatutarias

Capital · events

  1. 07/04/2014Constitución
    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. 04/10/2019#5602049
    NICO PHARM 2013 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 925, L 752, F 19, S 8, H CC 13294, I/A 1 2 (12.09.19).
  2. 07/08/2015#3455358
    Ceses/Dimisiones
    NICO PHARM 2013 SL. Ceses/Dimisiones. Consejero: CALVO CALVO JUAN DE LA CRUZ;CILLEROS SANCHEZ CARMEN. Vicepresid.: CALVO CALVO JUAN DE LA CRUZ. Datos registrales. T 925, L 752, F 32, S 8, H CC 13294, I/A 3 (30.07.15). http://www.boe.es BOLETÍN OFICIA
  3. 14/07/2014#2890146
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NICO PHARM 2013 SL. Ceses/Dimisiones. Consejero: VICENTE ENCINAR LUIS. Secretario: VICENTE ENCINAR LUIS. Vicesecret.: RODRIGUEZ DOMINGUEZ YOLANDA. Nombramientos. Secretario: RODRIGUEZ DOMINGUEZ YOLANDA. Modificaciones estatutarias. 30. Administración
  4. 07/04/2014#2754036
    ConstituciónNombramientos
    NICO PHARM 2013 SL. Constitución. Comienzo de operaciones: 6.03.14. Objeto social: El desarrollo de la actividades propias de la figura de broker farmaceutico en el sentido recogido en elRealDecreto 782/2013 de 11 de octubre, sobre distribución e int

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 2014

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/ ISLA DE SICILIA 5 2 B (CACERES), Cáceres
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 — Cáceres — are listed together, with their address.