PHARMAVIC IBERICA SL
Hoja MA159226· NIF B42731893
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 66 000,00 €
- Incorporation :
- 24/02/2021
- Director :
- VARELSU SL
Legal information
Legal information for PHARMAVIC IBERICA SL
Activity
PHARMAVIC IBERICA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 24 February 2021. The Spanish commercial register has published 7 filings for this company, from 24 February 2021 to 6 May 2022, across 6 distinct types of filing. Its registered share capital is 66 000,00 €.
Corporate purpose
Investigación, desarrollo y comercio al por mayor de medicamentos genéricos y productos sanitarios en España.
Directors and representatives
Directors
Current
- VARELSU SLSince 22/04/2022Administrador Único
Former
- Vargas Ramirez Juan AntonioCeased on 22/04/2022Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 06/05/2022· Registered 22/04/2022· I/A 3
- Modificaciones estatutariasPublished 06/05/2022· Registered 22/04/2022· I/A 3
- Cambio de objeto socialPublished 06/05/2022· Registered 22/04/2022· I/A 3
- Ceses/DimisionesPublished 06/05/2022· Registered 22/04/2022· I/A 2
- NombramientosPublished 06/05/2022· Registered 22/04/2022· I/A 2
- ConstituciónPublished 24/02/2021· Registered 16/02/2021· I/A 1
- NombramientosPublished 24/02/2021· Registered 16/02/2021· I/A 1
Changes
- 06/05/2022Cambio de objeto social
Investigación, desarrollo y comercio al por mayor de medicamentos genéricos y productos sanitarios en España.
- 06/05/2022Modificaciones estatutarias
Capital · events
- 06/05/2022Ampliación de capitalResulting capital: 66 000,00 € (+60 000,00 €)
- 24/02/2021ConstituciónInitial capital: 6 000,00 €
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)
- 06/05/2022#6947294Ampliación de capitalModificaciones estatutariasCambio de objeto social
PHARMAVIC IBERICA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 66.000,00 Euros. Modificaciones estatutarias. Régimen de transmisión voluntaria de participaciones sociales por actos intervivos. Régimen de transmisión morti… - 06/05/2022#6947293Ceses/DimisionesNombramientos
PHARMAVIC IBERICA SL. Ceses/Dimisiones. Adm. Unico: VARGAS RAMIREZ JUAN ANTONIO. Nombramientos. Adm. Unico: VARELSU SL. Datos registrales. T 6006, L 4913, F 105, S 8, H MA159226, I/A 2 (22.04.22).
- 24/02/2021#6276836ConstituciónNombramientos
PHARMAVIC IBERICA SL. Constitución. Comienzo de operaciones: 18.11.20. Objeto social: El desarrollo, producción, fabricación, para la salud humana, para uso veterinario, medioambiental y fitosanitario, así como productos de parafarmacia, material méd…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.