PHARMAINNOVA, SL
Hoja C52295
- Registered address :
- Activity :
- Comercio al por mayor de productos de perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/03/2015
- Directors :
- Ortega Rodriguez Rafael, Esmoris Ramilo Adrian
Legal information
Legal information for PHARMAINNOVA, SL
Activity
PHARMAINNOVA, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 11 March 2015. The Spanish commercial register has published 5 filings for this company, from 11 March 2015 to 16 February 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos de perfumería y cosmética
Corporate purpose
Almacén de Farmacia. CNAE: 4645.- Comercio al por mayor de productos farmacéuticos. 4773.- Comercio al por menor de productos farmacéuticos en establecimientos especializados. 5210.- Depósito y almacenamiento. - Comercio al por mayor y menor de productos de oftalmología, parafarmacia, perfumería y c.
Directors and representatives
Directors
Current
- Ortega Rodriguez RafaelSince 03/03/2015Administrador Único
- Esmoris Ramilo AdrianAdministrador únicoAdministrador Único
Former
- Gomez-Escalonilla Escobar AlbertoCeased on 04/02/2016Administrador Solidario
Authorised representatives
Current
- Campos Arcas Jose CarlosSince 03/03/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2016· Registered 04/02/2016· I/A 3
- NombramientosPublished 16/02/2016· Registered 04/02/2016· I/A 3
- NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 2
- ConstituciónPublished 11/03/2015· Registered 03/03/2015· I/A 1
- NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 1
Capital · events
- 11/03/2015ConstituciónInitial capital: 3 000,00 €
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)
- 16/02/2016#3717739Ceses/DimisionesNombramientos
PHARMAINNOVA, SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: ORTEGA RODRIGUEZ RAFAEL;GOMEZ-ESCALONILLA ESCOBAR ALBERTO. Nombramientos. Adm. Unico: ORTEGA RODRIGUEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 11/03/2015#3231360
Company name: PHARMAINNOVA SL
NombramientosPHARMAINNOVA SL(R.M. A CORUÑA). Nombramientos. Apoderado: CAMPOS ARCAS JOSE CARLOS. Datos registrales. T 3542 , F 151, S 8, H C 52295, I/A 2 ( 3.03.15).
- 11/03/2015#3231359ConstituciónNombramientos
PHARMAINNOVA, SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 19.02.15. Objeto social: Almacén de Farmacia. CNAE: 4645.- Comercio al por mayor de productos farmacéuticos. 4773.- Comercio al por menor de productos farmacéuticos en establecim…
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 2015
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos de perfumería y cosmética — are listed together.