PHARMABUY SOCIEDAD LIMITADA

Hoja GR42178· NIF B19505171

VigenteGranada
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
4 174,00 €
Incorporation :
02/11/2012
Directors :
Sanchez Alonso Francisco, Gomez La Mayor Purificacion

Legal information

Legal information for PHARMABUY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212725755
Legal formSociedad Limitada (SL)
Share capital4 174,00 €
Incorporation date02/11/2012
Register referenceTomo 1471 · Folio 67 · Hoja GR42178
StatusVigente

Activity

PHARMABUY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 2 November 2012. The Spanish commercial register has published 7 filings for this company, from 2 November 2012 to 10 November 2023, across 6 distinct types of filing. Its registered share capital is 4 174,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

4773.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
PHARMABUY SOCIEDAD LI…Gomez La Mayor PurificacionGomez La Mayor Purif…Sanchez Alonso FranciscoSanchez Alonso Franc…INVERSIONES ARAUSA SOCIEDAD LIMITADAINVERSIONES ARAUSA S…IP AND TRIPTIC SAIP AND TRIPTIC SAMONTAJES ELECTRICOS ARALAR SOCIEDAD LIMITADAMONTAJES ELECTRICOS …VECOS NUCOCEUTICAL SOCIEDAD LIMITADAVECOS NUCOCEUTICAL S…GRUPO FARMACEUTICO SANCHEZ GOMEZ SOCIEDAD LIMITADA PROFESIONALGRUPO FARMACEUTICO S…BROKER & ASESORES DEL SUR SLBROKER & ASESORES DE…RESTAURANTE ADANERO 2006 SLLRESTAURANTE ADANERO …AGRARIA SOLANILLA, SOCIEDAD LIMITADAAGRARIA SOLANILLA, S…

Registered actos

  1. Modificaciones estatutariasPublished 10/11/2023· Registered 31/10/2023· I/A 5
  2. Cambio de objeto socialPublished 10/11/2023· Registered 31/10/2023· I/A 5
  3. NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 4
  4. Cambio de domicilio socialPublished 12/08/2015· Registered 05/08/2015· I/A 3
  5. Ampliación de capitalPublished 12/02/2014· Registered 05/02/2014· I/A 2
  6. ConstituciónPublished 02/11/2012· Registered 23/10/2012· I/A 1
  7. NombramientosPublished 02/11/2012· Registered 23/10/2012· I/A 1

Changes

  1. 10/11/2023Cambio de objeto social

    4773.

  2. 10/11/2023Modificaciones estatutarias
  3. 12/08/2015Cambio de domicilio social

    C/ JOSE LUIS PEREZ PUJADAS 7 - -BAJO- (GRANADA)

Capital · events

  1. 12/02/2014Ampliación de capital
    Resulting capital: 4 174,00 € (+1 074,00 €)
  2. 02/11/2012Constitución
    Initial capital: 3 100,00 €

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. 10/11/2023#7785118
    Modificaciones estatutariasCambio de objeto social
    PHARMABUY SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : AMPLIADO en: La sociedad podrá realizar, desarrollar y prestar, o en su caso contratar, servicios de publicidad exterior tanto para sí misma y sus productos, como p…
  2. 30/01/2017#4218130
    Nombramientos
    PHARMABUY SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ GOMEZ FRANCISCO ENRIQUE. Datos registrales. T 1471 , F 66, S 8, H GR 42178, I/A 4 (23.01.17).
  3. 12/08/2015#3460517
    Cambio de domicilio social
    PHARMABUY SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOSE LUIS PEREZ PUJADAS 7 - -BAJO- (GRANADA). Datos registrales. T 1471 , F 66, S 8, H GR 42178, I/A 3 ( 5.08.15).
  4. 12/02/2014#2665936
    Ampliación de capital
    PHARMABUY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.074,00 Euros. Resultante Suscrito: 4.174,00 Euros. Datos registrales. T 1471 , F 66, S 8, H GR 42178, I/A 2 ( 5.02.14).
  5. 02/11/2012#1965313
    ConstituciónNombramientos
    PHARMABUY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.10.12. Objeto social: 1.- La compraventa, almacenamiento, distribución, tanto al por mayor como al por menor, de cualquier tipo de articulo englobado en el concepto de parafarmaci…

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 2012

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/ JOSE LUIS PEREZ PUJADAS 7 - -BAJO- (GRANADA), Granada
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 perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector