PARAFARMA DIRECT ON LINE, SL

Hoja M620520· NIF B87386421

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2016
Director :
Gomez Ibañez Silvia
Former name :
XTS ELECTRONIC 2016 SL

Legal information

Legal information for PARAFARMA DIRECT ON LINE, SL

NIF
Hoja registral
IRUS1000296285994
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2016
LocalityMadrid
Register referenceTomo 34501 · Folio 12 · Hoja M620520
Former names
XTS ELECTRONIC 2016 SL2016-03-15
StatusVigente

Activity

PARAFARMA DIRECT ON LINE, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 15 March 2016. The Spanish commercial register has published 7 filings for this company, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

El comercio al por mayor y al por menor de productos farmacéuticos, perfumería y cosmética. - La Importación, exportación, distribución, almacenaje y transporte de alimentos o productos alimenticios destinados al consumo humano; y de materiales y objetos destinados a estar en contacto con alimentos,.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PARAFARMA DIRECT ON L…Gomez Ibañez SilviaGomez Ibañez SilviaGENSI TRADING SLGENSI TRADING SLGENSILAB SLGENSILAB SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PARAFARMA DIRECT ON L…Rodriguez Rivera FernandoRodriguez Rivera Fer…SPORTBALL ENTERPRISES SLSPORTBALL ENTERPRISE…LAS CUPULAS CORP MADRID SLLAS CUPULAS CORP MAD…GENSILAB SLGENSILAB SLLAS CUMBRES CORP. SLLAS CUMBRES CORP. SL

Beneficial owner (UBO)

Rodriguez Rivera Fernando100 %

Individual · ultimate beneficial owner · since 15/03/2016

Beneficial owner network map

6 nodes Person Company
PARAFARMA DIRECT ON L…Rodriguez Rivera FernandoRodriguez Rivera Fer…SPORTBALL ENTERPRISES SLSPORTBALL ENTERPRISE…LAS CUPULAS CORP MADRID SLLAS CUPULAS CORP MAD…GENSILAB SLGENSILAB SLLAS CUMBRES CORP. SLLAS CUMBRES CORP. SL

Registered actos

  1. Ceses/DimisionesPublished 15/03/2016· Registered 07/03/2016· I/A 2
  2. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 2
  3. Cambio de denominación socialPublished 15/03/2016· Registered 07/03/2016· I/A 2
  4. Cambio de objeto socialPublished 15/03/2016· Registered 07/03/2016· I/A 2
  5. ConstituciónPublished 15/03/2016· Registered 07/03/2016· I/A 1
  6. Declaración de unipersonalidadPublished 15/03/2016· Registered 07/03/2016· I/A 1
  7. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 1

Changes

  1. 15/03/2016Cambio de objeto social

    El comercio al por mayor y al por menor de productos farmacéuticos, perfumería y cosmética. - La Importación, exportación, distribución, almacenaje y transporte de alimentos o productos alimenticios destinados al consumo humano; y de materiales y objetos destinados a estar en contacto con alimentos,.

  2. 15/03/2016Declaración de unipersonalidad

    RODRIGUEZ RIVERA FERNANDO

Capital · events

  1. 15/03/2016Constitución
    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. 15/03/2016#3768182

    Company name: XTS ELECTRONIC 2016 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    XTS ELECTRONIC 2016 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RIVERA FERNANDO. Nombramientos. Adm. Unico: GOMEZ IBAÑEZ SILVIA. Cambio de denominación social. PARAFARMA DIRECT ON LINE, SL. Cambio de objeto so…
  2. 15/03/2016#3768181

    Company name: XTS ELECTRONIC 2016 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    XTS ELECTRONIC 2016 SL. Constitución. Comienzo de operaciones: 5.10.15. Objeto social: La compraventa, exportación e importación de productos electrónicos, ordenadores, televisores, equipos de sonido, material fotográfico, material tecnológico, en ge…

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 2016

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/ JUAN BRAVO, NUMERO 66, ENTRE PLANTA, PUERTA 1 (MADRID), Madrid
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