PHARMAINNOVA, SL

Hoja C52295

VigenteA Coruña
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2015
Register referenceTomo 3542 · Folio 151 · Hoja C52295
Former names
PHARMAINNOVA SL2015-03-11
StatusVigente

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

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 16/02/2016· Registered 04/02/2016· I/A 3
  2. NombramientosPublished 16/02/2016· Registered 04/02/2016· I/A 3
  3. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 2
  4. ConstituciónPublished 11/03/2015· Registered 03/03/2015· I/A 1
  5. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 1

Capital · events

  1. 11/03/2015Constitución
    Initial 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)

  1. 16/02/2016#3717739
    Ceses/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
  2. 11/03/2015#3231360

    Company name: PHARMAINNOVA SL

    Nombramientos
    PHARMAINNOVA 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).
  3. 11/03/2015#3231359
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CANONIGO CANDIDO VARELA 1 ENT IZ (ARTEIXO), A Coruña
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 de perfumería y cosmética — are listed together.