PREVEPHARMA SOCIEDAD LIMITADA
Hoja PO64570
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 16/01/2019
- Director :
- Serna Martinez Apolinar
Legal information
Legal information for PREVEPHARMA SOCIEDAD LIMITADA
Activity
PREVEPHARMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 16 January 2019. The Spanish commercial register has published 5 filings for this company, from 16 January 2019 to 17 January 2022, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
- La intermediación entre la farmacia comunitaria y el laboratorio clínico y medioambiental para la prestación de servicios de salud en el control, seguimiento y prevención, mediante la valoración de indicadores químicos, biológicos y parámetros somatométricos, así como cualquier producto relacionad.
Directors and representatives
Directors
Current
- Serna Martinez ApolinarSince 03/01/2022Administrador Único
Former
- Senra Martinez ApolinarCeased on 03/01/2022Administrador Solidario
- Hidalgo Sotelo TeodomiroCeased on 03/01/2022Administrador Solidario
- Turillas Sabalza NoraCeased on 03/01/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/01/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/01/2022· Registered 03/01/2022· I/A 2
- Ceses/DimisionesPublished 17/01/2022· Registered 03/01/2022· I/A 2
- NombramientosPublished 17/01/2022· Registered 03/01/2022· I/A 2
- ConstituciónPublished 16/01/2019· Registered 08/01/2019· I/A 1
- NombramientosPublished 16/01/2019· Registered 08/01/2019· I/A 1
Capital · events
- 16/01/2019ConstituciónInitial capital: 5 000,00 €
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)
- 17/01/2022#6763031Declaración de unipersonalidadCeses/DimisionesNombramientos
PREVEPHARMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SENRA MARTINEZ APOLINAR. Ceses/Dimisiones. Adm. Solid.: SENRA MARTINEZ APOLINAR;TURILLAS SABALZA NORA;HIDALGO SOTELO TEODOMIRO. Nombramientos. Adm. Unico: SERNA MARTINEZ APOL… - 16/01/2019#5206933ConstituciónNombramientos
PREVEPHARMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.10.18. Objeto social: - La intermediación entre la farmacia comunitaria y el laboratorio clínico y medioambiental para la prestación de servicios de salud en el control, seguimi…
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 2019
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 — Pontevedra — are listed together, with their address.