PHARMACIUS 2012 SL

Hoja MA156844· NIF B54617378

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de productos farmacéuticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
284 400,00 €
Directors :
De La Maza Alba Alvaro, De La Maza Alba Jose Maria

Legal information

Legal information for PHARMACIUS 2012 SL

NIF
Hoja registral
IRUS1000047459159
Legal formSociedad Limitada (SL)
Share capital284 400,00 €
LocalityColmenar
Register referenceTomo 5963 · Folio 133 · Hoja MA156844
StatusVigente

Activity

PHARMACIUS 2012 SL is a Sociedad Limitada (SL) with its registered office in Colmenar (Málaga, Andalucía). Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). The Spanish commercial register has published 16 filings for this company, from 23 March 2012 to 22 March 2023, across 5 distinct types of filing. Its registered share capital is 284 400,00 €.

Economic activity (CNAE)

4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/03/2023· Registered 10/03/2023· I/A 9
  2. NombramientosPublished 20/06/2022· Registered 10/06/2022· I/A 8
  3. Ampliación de capitalPublished 31/01/2022· Registered 21/01/2022· I/A 7
  4. Ampliación de capitalPublished 16/07/2021· Registered 08/07/2021· I/A 6
  5. NombramientosPublished 24/03/2021· Registered 11/03/2021· I/A 5
  6. Ceses/DimisionesPublished 07/10/2020· Registered 29/09/2020· I/A 4
  7. Ampliación de capitalPublished 07/10/2020· Registered 29/09/2020· I/A 3
  8. Cambio de domicilio socialPublished 04/09/2020· Registered 24/08/2020· I/A 2

Changes

  1. 22/03/2023Cambio de domicilio social

    C/ VICENTE ALEXANDRE 12 (COLMENAR)

  2. 04/09/2020Cambio de domicilio social

    C/ SIGFRIDO 38 - POLIGONO INDUSTRIAL ALAMEDA (MALAGA)

Capital · events

  1. 31/01/2022Ampliación de capital
    Resulting capital: 284 400,00 € (+90 000,00 €)
  2. 16/07/2021Ampliación de capital
    Resulting capital: 194 400,00 € (+29 400,00 €)
  3. 07/10/2020Ampliación de capital
    Resulting capital: 165 000,00 € (+60 000,00 €)

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. 22/03/2023#7448621
    Cambio de domicilio social
    PHARMACIUS 2012 SL. Cambio de domicilio social. C/ VICENTE ALEXANDRE 12 (COLMENAR). Datos registrales. T 5963, L 4870, F 133, S 8, H MA156844, I/A 9 (10.03.23).
  2. 20/06/2022#7032194
    Nombramientos
    PHARMACIUS 2012 SL. Nombramientos. Apoderado: PEREZ CHAVES AFRICA. Datos registrales. T 5963, L 4870, F 132, S 8, H MA156844, I/A 8 (10.06.22).
  3. 31/01/2022#6787937
    Ampliación de capital
    PHARMACIUS 2012 SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 284.400,00 Euros. Datos registrales. T 5963, L 4870, F 132, S 8, H MA156844, I/A 7 (21.01.22).
  4. 16/07/2021#6530118
    Ampliación de capital
    PHARMACIUS 2012 SL. Ampliación de capital. Capital: 29.400,00 Euros. Resultante Suscrito: 194.400,00 Euros. Datos registrales. T 5963, L 4870, F 132, S 8, H MA156844, I/A 6 ( 8.07.21).
  5. 24/03/2021#6323902
    Nombramientos
    PHARMACIUS 2012 SL. Nombramientos. Apoderado: PEREZ CHAVES AFRICA. Datos registrales. T 5963, L 4870, F 132, S 8, H MA156844, I/A 5 (11.03.21).
  6. 07/10/2020#6064516
    Ceses/Dimisiones
    PHARMACIUS 2012 SL. Ceses/Dimisiones. Adm. Solid.: DE LA MAZA ALBA IGNACIO MANUEL. Datos registrales. T 5963, L 4870, F 131, S 8, H MA156844, I/A 4 (29.09.20).
  7. 07/10/2020#6064515
    Ampliación de capital
    PHARMACIUS 2012 SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 165.000,00 Euros. Datos registrales. T 5963, L 4870, F 131, S 8, H MA156844, I/A 3 (29.09.20).
  8. 04/09/2020#6024544
    Cambio de domicilio social
    PHARMACIUS 2012 SL. Cambio de domicilio social. C/ SIGFRIDO 38 - POLIGONO INDUSTRIAL ALAMEDA (MALAGA). Datos registrales. T 5963, L 4870, F 131, S 8, H MA156844, I/A 2 (24.08.20).

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 addressC/ VICENTE ALEXANDRE 12 (COLMENAR), Colmenar, Málaga
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 menor de productos farmacéuticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal13/11/2024
    ⚖️ Mercantil - 3Proc. 780/2023
    Judge: AINARA BELINDA FERRANDO ARIZA

    TEXTOS DEFINITIVOS

    ⬇ 780-23 dior textos definitivos.pdf⬇ 780-23 textos definitivos.pdf⬇ Record (PDF)
    RPC-422930RPCLook it up in the RPC ↗
  2. Otro acto concursal15/04/2024
    ⚖️ Mercantil - 3Proc. 780/2023
    Judge: JOSÉ MARÍA CASASOLA DIAZLiabilities: 4.158.767 €

    INFORME DE LA ADMINISTRACIÓN CONCURSAL

    ⬇ 780.02-23 Dior INFORME.pdf⬇ 780.02-23 Escrito adjuntando Informe Gen…⬇ 780.2-23 Informe General Administración …⬇ Record (PDF)
    RPC-326756RPCLook it up in the RPC ↗
  3. Otro acto concursal06/03/2024
    ⚖️ Mercantil - 3Proc. 780/2023

    Incidente concursal

    RPC-308528RPCLook it up in the RPC ↗
  4. Declaración de concurso15/01/2024
    ⚖️ Mercantil - 3Proc. 780/2023
    Judge: MARIA DEL CARMEN RODRIGUEZ VALIENTEConcurso: Voluntario

    AUTO DECLARA CONCURSO PERSONA JURIDICA

    ⬇ 780-23 EDICTO.pdf⬇ 780-23 AUTO DECLARA CONCURSO.pdf⬇ Record (PDF)
    RPC-280299RPCLook it up in the RPC ↗
See the full case