NICO PHARM 2013 SL
Hoja CC13294· NIF B10446870
- 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
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
- Romero Hernandez FernandoSince 07/04/2014Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Rodriguez Dominguez YolandaSince 27/03/2014ConsejeroSecretario
Former
- Calvo Calvo Juan De La CruzCeased on 30/07/2015VicepresidenteConsejero
- Cilleros Sanchez CarmenCeased on 30/07/2015Consejero
- Vicente Encinar LuisCeased on 25/06/2014Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/08/2015· Registered 30/07/2015· I/A 3
- Ceses/DimisionesPublished 14/07/2014· Registered 25/06/2014· I/A 2
- NombramientosPublished 14/07/2014· Registered 25/06/2014· I/A 2
- Modificaciones estatutariasPublished 14/07/2014· Registered 25/06/2014· I/A 2
- ConstituciónPublished 07/04/2014· Registered 27/03/2014· I/A 1
- NombramientosPublished 07/04/2014· Registered 27/03/2014· I/A 1
Changes
- 14/07/2014Modificaciones estatutarias
Capital · events
- 07/04/2014ConstituciónInitial 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)
- 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).
- 07/08/2015#3455358Ceses/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… - 14/07/2014#2890146Ceses/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… - 07/04/2014#2754036ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.