PGM PHARMACEUTICAL CONSULTING SL

Hoja C46919· NIF B70271879

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
13/12/2010
Director :
Garcia Cortizas Carlos

Legal information

Legal information for PGM PHARMACEUTICAL CONSULTING SL

NIF
Hoja registral
IRUS1000077434563
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date13/12/2010
Register referenceTomo 3399 · Folio 131 · Hoja C46919
StatusVigente

Activity

PGM PHARMACEUTICAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 13 December 2010. The Spanish commercial register has published 5 filings for this company, from 13 December 2010 to 15 February 2024, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Intermediación en operaciones del sector farmacéutico.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PGM PHARMACEUTICAL CO…Garcia Cortizas CarlosGarcia Cortizas Carl…ORTOPEDIA PARAFARMACIA CORTIZAS, S.L.ORTOPEDIA PARAFARMAC…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PGM PHARMACEUTICAL CO…Garcia Cortizas CarlosGarcia Cortizas Carl…SERANTES FARMA SLSERANTES FARMA SLACOM INTERSERVICE SLACOM INTERSERVICE SLORTOPEDIA PARAFARMACIA CORTIZAS, S.L.ORTOPEDIA PARAFARMAC…

Beneficial owner (UBO)

Garcia Cortizas Carlos100 %

Individual · ultimate beneficial owner · since 13/12/2010

Beneficial owner network map

5 nodes Person Company
PGM PHARMACEUTICAL CO…Garcia Cortizas CarlosGarcia Cortizas Carl…SERANTES FARMA SLSERANTES FARMA SLACOM INTERSERVICE SLACOM INTERSERVICE SLORTOPEDIA PARAFARMACIA CORTIZAS, S.L.ORTOPEDIA PARAFARMAC…

Registered actos

  1. Modificaciones estatutariasPublished 15/02/2024· Registered 08/02/2024· I/A 2
  2. Cambio de domicilio socialPublished 15/02/2024· Registered 08/02/2024· I/A 2
  3. ConstituciónPublished 13/12/2010· Registered 30/11/2010· I/A 1
  4. Declaración de unipersonalidadPublished 13/12/2010· Registered 30/11/2010· I/A 1
  5. NombramientosPublished 13/12/2010· Registered 30/11/2010· I/A 1

Changes

  1. 15/02/2024Cambio de domicilio social

    LUGAR DE VILADONIGA 150 - SERANTES (FERROL)

  2. 15/02/2024Modificaciones estatutarias
  3. 13/12/2010Declaración de unipersonalidad

    GARCIA CORTIZAS CARLOS

Capital · events

  1. 13/12/2010Constitución
    Initial capital: 6 000,00 €

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. 15/02/2024#7934880
    Modificaciones estatutariasCambio de domicilio social
    PGM PHARMACEUTICAL CONSULTING SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corporativa.-. 12º. Otros.-. Cambio de domicilio social. LUGAR DE VILADONIGA 150 - SERANTES (FERROL). Datos registrale
  2. 13/12/2010#981483
    ConstituciónDeclaración de unipersonalidadNombramientos
    PGM PHARMACEUTICAL CONSULTING SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 25.11.10. Objeto social: Intermediación en operaciones del sector farmacéutico. Domicilio: URB A DEZA - CHALET 7-A (CABANAS). Capital: 6.000,00 Euros. Declaración

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 2010

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 addressLUGAR DE VILADONIGA 150 - SERANTES (FERROL), A Coruña
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 — CNAE 7020 — are listed together.