PHARMA DESIGN FORMAT SL

Hoja B198926· NIF B62021571

VigenteBarcelona
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Director :
Meire Dos Santos Alves

Legal information

Legal information for PHARMA DESIGN FORMAT SL

NIF
Hoja registral
IRUS1000344691989
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 42994 · Folio 202 · Hoja B198926
StatusVigente

Activity

PHARMA DESIGN FORMAT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 12 filings for this company, from 30 June 2011 to 4 June 2018, across 6 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Corporate purpose

AMPLIAR A:COMPRA Y VENTA DE MAQUINARIA/CILINDROS MECANICOS NUEVOS Y USADOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PHARMA DESIGN FORMAT …Meire Dos Santos AlvesMeire Dos Santos Alv…MEL POLEN DISTRIBUCION SLMEL POLEN DISTRIBUCI…

Registered actos

  1. Otros conceptosPublished 04/06/2018· Registered 25/05/2018· I/A 12
  2. Cambio de domicilio socialPublished 06/06/2016· Registered 27/05/2016· I/A 11
  3. Cambio de objeto socialPublished 04/03/2014· Registered 24/02/2014· I/A 10
  4. RevocacionesPublished 06/02/2013· Registered 29/01/2013· I/A 9
  5. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 9
  6. Modificaciones estatutariasPublished 06/02/2013· Registered 29/01/2013· I/A 9
  7. Cambio de domicilio socialPublished 13/01/2012· Registered 02/01/2012· I/A 8
  8. Cambio de objeto socialPublished 16/11/2011· Registered 02/11/2011· I/A 7
  9. NombramientosPublished 04/08/2011· Registered 25/07/2011· I/A 6
  10. NombramientosPublished 30/06/2011· Registered 21/06/2011· I/A 5
  11. RevocacionesPublished 30/06/2011· Registered 21/06/2011· I/A 4
  12. NombramientosPublished 30/06/2011· Registered 21/06/2011· I/A 4

Changes

  1. 06/06/2016Cambio de domicilio social

    PS DE TAULAT Num.281 P.4 PTA.1 (BARCELONA)

  2. 04/03/2014Cambio de objeto social

    AMPLIAR A:COMPRA Y VENTA DE MAQUINARIA/CILINDROS MECANICOS NUEVOS Y USADOS.

  3. 06/02/2013Modificaciones estatutarias
  4. 13/01/2012Cambio de domicilio social

    CL TRAVESSERA DE GRACIA 62 SOBREATICO P.3 (BARCELONA)

  5. 16/11/2011Cambio de objeto social

    AMPLIAR A:LA COMPRA,VENTA Y ALQUILER DE CILINDROS DE HUECOGRABADO.LA PRESTACION DE SERVICIOS ADMINISTRATIVOS A OTRAS EMPRESAS.

Timeline (BORME)

  1. 04/06/2018#4907588
    Otros conceptos
    PHARMA DESIGN FORMAT SL. Otros conceptos: JUZGADO SOCIAL 2 DE GRANOLLERS, RESOLUCION FIRME DE FECHA 17 DE ABRIL DE 2018, DECLARACION DE INSOLVENCIA. Datos registrales. T 42994 , F 202, S 8, H B 198926, I/A 12 (25.05.18).
  2. 06/06/2016#3886170
    Cambio de domicilio social
    PHARMA DESIGN FORMAT SL. Cambio de domicilio social. PS DE TAULAT Num.281 P.4 PTA.1 (BARCELONA). Datos registrales. T 42994 , F 201, S 8, H B 198926, I/A 11 (27.05.16).
  3. 04/03/2014#2699258
    Cambio de objeto social
    PHARMA DESIGN FORMAT SL. Cambio de objeto social. AMPLIAR A:COMPRA Y VENTA DE MAQUINARIA/CILINDROS MECANICOS NUEVOS Y USADOS. Datos registrales. T 42994 , F 201, S 8, H B 198926, I/A 10 (24.02.14).
  4. 06/02/2013#2110322
    RevocacionesNombramientosModificaciones estatutarias
    PHARMA DESIGN FORMAT SL. Revocaciones. ADM.UNICO: HELDER BEXIGA TOMAZ DE ALMEIDA. APODERADO: LIONEL CHARLES TIXIER;LAURENT OLIVIER TIXIER. Nombramientos. ADM.UNICO: MEIRE DOS SANTOS ALVES. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL O…
  5. 13/01/2012#1534141
    Cambio de domicilio social
    PHARMA DESIGN FORMAT SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA 62 SOBREATICO P.3 (BARCELONA). Datos registrales. T 42994 , F 201, S 8, H B 198926, I/A 8 ( 2.01.12).
  6. 16/11/2011#1456744
    Cambio de objeto social
    PHARMA DESIGN FORMAT SL. Cambio de objeto social. AMPLIAR A:LA COMPRA,VENTA Y ALQUILER DE CILINDROS DE HUECOGRABADO.LA PRESTACION DE SERVICIOS ADMINISTRATIVOS A OTRAS EMPRESAS. Datos registrales. T 31860 , F 225, S 8, H B 198926, I/A 7 ( 2.11.11).
  7. 04/08/2011#1329629
    Nombramientos
    PHARMA DESIGN FORMAT SL. Nombramientos. APODERADO: MEIRE DOS SANTOS ALVES. Datos registrales. T 31860 , F 224, S 8, H B 198926, I/A 6 (25.07.11).
  8. 30/06/2011#1281489
    Nombramientos
    PHARMA DESIGN FORMAT SL. Nombramientos. APODERADO: LIONEL CHARLES TIXIER;LAURENT OLIVIER TIXIER. Datos registrales. T 31860 , F 223, S 8, H B 198926, I/A 5 (21.06.11).
  9. 30/06/2011#1281488
    RevocacionesNombramientos
    PHARMA DESIGN FORMAT SL. Revocaciones. ADM.CONJUNTO: LIONEL CHARLES TIXIER;LAURENT OLIVIER TIXIER. Nombramientos. ADM.UNICO: HELDER BEXIGA TOMAZ DE ALMEIDA. Datos registrales. T 31860 , F 223, S 8, H B 198926, I/A 4 (21.06.11).

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 addressPS DE TAULAT Num.281 P.4 PTA.1 (BARCELONA), Barcelona
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 — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector