PHARMA CAPSUL SL

Hoja B245654

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Directors :
Soto Fernandez Alvaro, Johann Hansmann, Barroso Arauzo Olga, Guridi Garcia Francisco Javier, Soto Mengotti Alvaro, Calvente Garcia Juan Manuel

Legal information

Legal information for PHARMA CAPSUL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 39912 · Folio 11 · Hoja B245654
StatusVigente

Activity

PHARMA CAPSUL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 7 January 2009 to 27 December 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

27 nodes Person Company
PHARMA CAPSUL SLCalvente Garcia Juan ManuelCalvente Garcia Juan…Guridi Garcia Francisco JavierGuridi Garcia Franci…Soto Mengotti AlvaroSoto Mengotti AlvaroVACANÇA GROUP SLVACANÇA GROUP SLHAY COSITAS SLHAY COSITAS SLFARMAPOOL CONSULTING SLFARMAPOOL CONSULTING…UCRAFARMA SAUCRAFARMA SAPHARMA DEVELOPMENT SLPHARMA DEVELOPMENT SLJOOBBYS P E C SLJOOBBYS P E C SLBOJ CAPITAL SLBOJ CAPITAL SLBOJ GRUPO FINANCIERO P I U SLBOJ GRUPO FINANCIERO…BOJ REAL ESTATE INVESTMENTS SLBOJ REAL ESTATE INVE…BOJ HOLDING GRUPO INMOBILIARIO SLBOJ HOLDING GRUPO IN…WELLNESS PHARMA SLWELLNESS PHARMA SLPAC PRODUCTOS URBANOS J. G. SOCIEDAD LIMITADAPAC PRODUCTOS URBANO…IGEN BIOTECH SLIGEN BIOTECH SLBOLABOO SLBOLABOO SLWORLD HOSPITAL MANAGEMENT AGENCY MEDICAL SLWORLD HOSPITAL MANAG…ACTIVAGURIDIS SLACTIVAGURIDIS SLILAB TECH SLILAB TECH SLBOME SERVICIOS PROFESIONALES SLBOME SERVICIOS PROFE…INVERSIONES MEDIOAMBIENTALES COLOMBIA SLINVERSIONES MEDIOAMB…INSTITUTO DE VIABILIDAD INMOBILIARIA SLINSTITUTO DE VIABILI…BOJ INDUSTRIAL POZUELO SOCIEDAD LIMITADABOJ INDUSTRIAL POZUE…BOJ URBAN DESIGNS SLBOJ URBAN DESIGNS SLBLACKBEARD ALE SLBLACKBEARD ALE SL

Registered actos

  1. RevocacionesPublished 27/12/2010· Registered 13/12/2010· I/A 9
  2. NombramientosPublished 27/12/2010· Registered 13/12/2010· I/A 9
  3. Modificaciones estatutariasPublished 27/12/2010· Registered 13/12/2010· I/A 9
  4. RevocacionesPublished 16/11/2009· Registered 03/11/2009· I/A 8
  5. NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 8
  6. RevocacionesPublished 07/01/2009· Registered 22/12/2008· I/A 7

Timeline (BORME)

  1. 27/12/2010#1002538
    RevocacionesNombramientosModificaciones estatutarias
    PHARMA CAPSUL SL. Revocaciones. ADM.CONJUNTO: SOTO FERNANDEZ ALVARO;JOHANN HANSMANN. Nombramientos. CONSEJERO: BARROSO ARAUZO OLGA. CONS.DEL.MAN: BARROSO ARAUZO OLGA. CONSEJERO: GURIDI GARCIA FRANCISCO JAVIER;SOTO FERNANDEZ ALVARO. PRESIDENTE: SOTO F…
  2. 16/11/2009#464859
    RevocacionesNombramientos
    PHARMA CAPSUL SL. Revocaciones. CONSEJERO: JOHANN HANSMANN. CONS.DEL.MAN: JOHANN HANSMANN. SECR.NO CONS: SOTO MENGOTTI ALVARO. CONSEJERO: ROCABERT BIELSA JOSE RAMON;SOTO FERNANDEZ ALVARO. PRESIDENTE: SOTO FERNANDEZ ALVARO. CONS.DEL.MAN: SOTO FERNANDE…
  3. 07/01/2009#10391130
    Revocaciones
    PHARMA CAPSUL SL. Revocaciones. APODERADO: SOTO MENGOTTI BORJA;ROCABERT ORUSCO ALFREDO. Datos registrales. T 39912 , F 11, S 8, H B 245654, I/A 7 (22.12.08).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province