OLESAPHARMA S.L
Hoja B563211· NIF B53987905
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Casellas Arenas Elisabet
- Former name :
- FARMAMONTNEGRE S.L
Legal information
Legal information for OLESAPHARMA S.L
Activity
OLESAPHARMA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 24 May 2021 to 19 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Casellas Arenas ElisabetSince 06/08/2021Administrador Único
Former
- Jaime Signes SebastianCeased on 23/11/2021Administrador Único
- Larrinaga Casado Jose RamonCeased on 17/06/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/12/2021· Registered 23/11/2021· I/A 6
- NombramientosPublished 01/12/2021· Registered 23/11/2021· I/A 6
- NombramientosPublished 16/08/2021· Registered 06/08/2021· I/A 5
- RevocacionesPublished 28/06/2021· Registered 17/06/2021· I/A 4
- NombramientosPublished 28/06/2021· Registered 17/06/2021· I/A 4
- Cambio de denominación socialPublished 28/06/2021· Registered 17/06/2021· I/A 4
- Cambio de domicilio socialPublished 28/06/2021· Registered 17/06/2021· I/A 4
- Cambio de domicilio socialPublished 24/05/2021· Registered 14/05/2021· I/A 3
Changes
- 16/08/2021Cambio de denominación social
FARMAMONTNEGRE S.L→OLESAPHARMA S.L
- 28/06/2021Cambio de domicilio social
CL COLON NUM.91-93 BAJOS (OLESA DE MONTSERRAT)
- 24/05/2021Cambio de domicilio social
CL MONTNEGRE Num.11 (BARCELONA)
Timeline (BORME)
- 19/05/2022#6967569
OLESAPHARMA S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIA UNICA: ELISABET CASELLAS ARENAS. Datos registrales. T 47818 , F 221, S 8, H B 563211, I/A 7 (11.05.22).
- 01/12/2021#6706287RevocacionesNombramientos
OLESAPHARMA S.L. Revocaciones. ADM.UNICO: JAIME SIGNES SEBASTIAN. Nombramientos. ADM.UNICO: CASELLAS ARENAS ELISABET. Datos registrales. T 47818 , F 221, S 8, H B 563211, I/A 6 (23.11.21).
- 16/08/2021#6569815Nombramientos
OLESAPHARMA S.L. Nombramientos. APODERAD.SOL: CASELLAS ARENAS ELISABET. Datos registrales. T 47818 , F 220, S 8, H B 563211, I/A 5 ( 6.08.21).
- 28/06/2021#6498289
Company name: FARMAMONTNEGRE S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialFARMAMONTNEGRE S.L. Revocaciones. ADM.UNICO: LARRINAGA CASADO JOSE RAMON. Nombramientos. ADM.UNICO: JAIME SIGNES SEBASTIAN. Cambio de denominación social. OLESAPHARMA S.L. Cambio de domicilio social. CL COLON NUM.91-93 BAJOS (OLESA DE MONTSERRAT). Da… - 24/05/2021#6432221
Company name: FARMAMONTNEGRE S.L
Cambio de domicilio socialFARMAMONTNEGRE S.L. Cambio de domicilio social. CL MONTNEGRE Num.11 (BARCELONA). Datos registrales. T 47818 , F 219, S 8, H B 563211, I/A 3 (14.05.21).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.