PHARMARED GESTION PHARMAZONE 2020 SL

Hoja M715398· NIF B88621073

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/03/2020
Director :
Pinzon Olaya Yaneth

Legal information

Legal information for PHARMARED GESTION PHARMAZONE 2020 SL

NIF
Hoja registral
IRUS1000305556156
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/03/2020
LocalityMadrid
Register referenceTomo 40268 · Folio 150 · Hoja M715398
StatusVigente

Activity

PHARMARED GESTION PHARMAZONE 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 19 March 2020. The Spanish commercial register has published 5 filings for this company, from 19 March 2020 to 24 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Comercio al por mayor de productos de perfumería y cosmética.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PHARMARED GESTION PHA…Pinzon Olaya YanethPinzon Olaya YanethPHARMANICE GESTION 2017 SLPHARMANICE GESTION 2…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PHARMARED GESTION PHA…Pinzon Olaya YanethPinzon Olaya Yaneth

Beneficial owner (UBO)

Pinzon Olaya Yaneth100 %

Individual · ultimate beneficial owner · since 24/10/2023

Beneficial owner network map

2 nodes Person Company
PHARMARED GESTION PHA…Pinzon Olaya YanethPinzon Olaya Yaneth

Registered actos

  1. Declaración de unipersonalidadPublished 24/10/2023· Registered 17/10/2023· I/A 3
  2. Ceses/DimisionesPublished 26/05/2021· Registered 19/05/2021· I/A 2
  3. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 2
  4. ConstituciónPublished 19/03/2020· Registered 12/03/2020· I/A 1
  5. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 1

Changes

  1. 24/10/2023Declaración de unipersonalidad

    PINZON OLAYA YANETH

Capital · events

  1. 19/03/2020Constitución
    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. 24/10/2023#7759711
    Declaración de unipersonalidad
    PHARMARED GESTION PHARMAZONE 2020 SL. Declaración de unipersonalidad. Socio único: PINZON OLAYA YANETH. Datos registrales. T 40268 , F 150, S 8, H M 715398, I/A 3 (17.10.23).
  2. 26/05/2021#6439314
    Ceses/DimisionesNombramientos
    PHARMARED GESTION PHARMAZONE 2020 SL. Ceses/Dimisiones. Adm. Solid.: PICADO MALMIERCA JOSE MARIA;PINZON OLAYA YANETH. Nombramientos. Adm. Unico: PINZON OLAYA YANETH. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  3. 19/03/2020#5851266
    ConstituciónNombramientos
    PHARMARED GESTION PHARMAZONE 2020 SL. Constitución. Comienzo de operaciones: 11.03.20. Objeto social: Comercio al por mayor de productos de perfumería y cosmética. Domicilio: CALLE GENERAL CADENAS CAMPOS Número9 (MADRID). Capital: 3.000,00 Euros. Nom…

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 2020

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 addressCALLE GENERAL CADENAS CAMPOS Número9 (MADRID), Madrid
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