PARAPHARM DEVELOPMENT SL

Hoja M756406· NIF B16787780

Struck off · 04/10/2023Madrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2021

Legal information

Legal information for PARAPHARM DEVELOPMENT SL

NIF
Hoja registral
IRUS1000309163885
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2021
LocalityLas Rozas de Madrid
Register referenceTomo 42464 · Folio 125 · Hoja M756406
StatusLiquidada

Activity

PARAPHARM DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 27 December 2021. The Spanish commercial register has published 12 filings for this company, from 27 December 2021 to 4 October 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

La investigación, desarrollo, lanzamiento tecnólogico, fabricación, compra, venta, exportación, importación, almacenamiento, comercialización, mediación y distribución de productos químicos de base, medicamentos, productos sanitarios y farmacéuticos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PARAPHARM DEVELOPMENT…Lopez De La Osa Sanchez JaimeLopez De La Osa Sanc…

Cap table · shareholdings

  • PARAPHARM DEVELOPMENT LTD100 %

    Legal entity · since 27/12/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PARAPHARM DEVELOPMENT…Parapharm Development LtdParapharm Developmen…

Beneficial owner (UBO)

PARAPHARM DEVELOPMENT LTD100 %

Legal entity · since 27/12/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PARAPHARM DEVELOPMENT…Parapharm Development LtdParapharm Developmen…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2023· Registered 27/09/2023· I/A 603
  2. NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 603
  3. DisoluciónPublished 04/10/2023· Registered 27/09/2023· I/A 603
  4. ExtinciónPublished 04/10/2023· Registered 27/09/2023· I/A 603
  5. Modificaciones estatutariasPublished 18/05/2023· Registered 10/05/2023· I/A 6
  6. Cambio de domicilio socialPublished 14/04/2023· Registered 05/04/2023· I/A 5
  7. NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 4
  8. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 3
  9. NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 2
  10. ConstituciónPublished 27/12/2021· Registered 20/12/2021· I/A 1
  11. Declaración de unipersonalidadPublished 27/12/2021· Registered 20/12/2021· I/A 1
  12. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 1

Changes

  1. 04/10/2023Disolución
  2. 04/10/2023Extinción
  3. 18/05/2023Modificaciones estatutarias
  4. 14/04/2023Cambio de domicilio social

    C/ ADOLFO PEREZ ESQUIVEL 3 2º - OFICINA 17 (ROZAS DE MADRID (LAS))

  5. 27/12/2021Declaración de unipersonalidad

    PARAPHARM DEVELOPMENT LTD

Capital · events

  1. 27/12/2021Constitución
    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. 04/10/2023#7733992
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PARAPHARM DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: PHELPS CHARLOTTE ANNE;CLARK GRAHAM JAMES. Nombramientos. Liquidador: LOPEZ DE LA OSA SANCHEZ JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 42773 , F 106, S 8, H M 756406, I/A 7…
  2. 18/05/2023#7534146
    Modificaciones estatutarias
    PARAPHARM DEVELOPMENT SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 42773 , F 105, S 8, H M 756406, I/A 6 (10.05.23).
  3. 14/04/2023#7486709
    Cambio de domicilio social
    PARAPHARM DEVELOPMENT SL. Cambio de domicilio social. C/ ADOLFO PEREZ ESQUIVEL 3 2º - OFICINA 17 (ROZAS DE MADRID (LAS)). Datos registrales. T 42773 , F 105, S 8, H M 756406, I/A 5 ( 5.04.23).
  4. 01/06/2022#6996540
    Nombramientos
    PARAPHARM DEVELOPMENT SL. Nombramientos. Apoderado: VALLIPURAM SHAHINI SREETHARAN. Datos registrales. T 42773 , F 105, S 8, H M 756406, I/A 4 (25.05.22).
  5. 06/05/2022#6947208
    Nombramientos
    PARAPHARM DEVELOPMENT SL. Nombramientos. Apoderado: LOPEZ DE LA OSA SANCHEZ JAIME. Datos registrales. T 42773 , F 103, S 8, H M 756406, I/A 3 (28.04.22).
  6. 18/02/2022#6819737
    Nombramientos
    PARAPHARM DEVELOPMENT SL. Nombramientos. Apoderado: SANCHEZ GARCIA ENRIQUE;DE LA PUENTE SANCHEZ CARLOS;BLANCO VILLALBA RAQUEL;FERNANDEZ SAN MIGUEL IGNACIO;AGUAYO CARRILLO ANTONIO;TORBA GUMIELA ANNA;GARCIA ROYO PEDRO. Datos registrales. T 42773 , F 10…
  7. 27/12/2021#6744964
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARAPHARM DEVELOPMENT SL. Constitución. Comienzo de operaciones: 6.10.21. Objeto social: La investigación, desarrollo, lanzamiento tecnólogico, fabricación, compra, venta, exportación, importación, almacenamiento, comercialización, mediación y distri…

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 2021

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/ ADOLFO PEREZ ESQUIVEL 3 2º - OFICINA 17 (ROZAS DE MADRID (LAS)), Las Rozas de 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