PROFARMACO 2 SL

Hoja B10191· NIF B59487363

VigenteBarcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Director :
Tapounet Lasterra Jose Javier

Legal information

Legal information for PROFARMACO 2 SL

NIF
Hoja registral
IRUS1000329027054
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 20602 · Folio 188 · Hoja B10191
StatusVigente

Activity

PROFARMACO 2 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 9 filings for this company, from 7 February 2013 to 30 January 2026, across 5 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROFARMACO 2 SLTapounet Lasterra Jose JavierTapounet Lasterra Jo…

Registered actos

  1. RevocacionesPublished 30/01/2026· Registered 23/01/2026· I/A 9
  2. NombramientosPublished 30/01/2026· Registered 23/01/2026· I/A 9
  3. RevocacionesPublished 29/09/2020· Registered 22/09/2020· I/A 8
  4. NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 8
  5. Modificaciones estatutariasPublished 29/09/2020· Registered 22/09/2020· I/A 8
  6. Otros conceptosPublished 25/03/2013· Registered 13/03/2013· I/A 7
  7. NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 6
  8. Modificaciones estatutariasPublished 07/02/2013· Registered 30/01/2013· I/A 5
  9. Cambio de domicilio socialPublished 07/02/2013· Registered 30/01/2013· I/A 5

Changes

  1. 29/09/2020Modificaciones estatutarias
  2. 07/02/2013Cambio de domicilio social

    AV REPUBLICA ARGENTINA,165, PRINCIPAL 1 (BARCELONA)

  3. 07/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2026#9043273
    RevocacionesNombramientos
    PROFARMACO 2 SL. Revocaciones. ADM.SOLIDAR.: TAPOUNET LOINAZ RAFAEL;TAPOUNET LASTERRA JOSE JAVIER. Nombramientos. ADM.UNICO: TAPOUNET LASTERRA JOSE JAVIER. Datos registrales. S 8 , H B 10191, I/A 9 (23.01.26).
  2. 29/09/2020#6052592
    RevocacionesNombramientosModificaciones estatutarias
    PROFARMACO 2 SL. Revocaciones. ADMINISTR.: TAPOUNET LOINAZ RAFAEL. Nombramientos. ADM.SOLIDAR.: TAPOUNET LOINAZ RAFAEL;TAPOUNET LASTERRA JOSE JAVIER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBU…
  3. 25/03/2013#2191502
    Otros conceptos
    PROFARMACO 2 SL. Otros conceptos: RECTIFICADA LA INS.6 EN CUANTO AL NOMBRE PROPIO DE LA PERSONA DESIGNADA APODERADA,SIENDO SU NOMBRE CORRECTO EL DE "JOSE-JAVIER" Y NO EL DE "FRANCISCO-JAVIER". BORME 32/2013 CON REFERENCIA: 76367. Datos registrales. T…
  4. 15/02/2013#2127994
    Nombramientos
    PROFARMACO 2 SL. Nombramientos. APODERADO: TAPOUNET LASTERRA FRANCISCO JAVIER. Datos registrales. T 20602 , F 187, S 8, H B 10191, I/A 6 ( 8.02.13).
  5. 07/02/2013#2113288
    Modificaciones estatutariasCambio de domicilio social
    PROFARMACO 2 SL. Modificaciones estatutarias. ART.10:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV REPUBLICA ARGENTINA,165, PRINCIPAL 1 (BARCELONA). Datos registrales. T 20602 , F 187, S 8, H B 10191, I/A 5 (…

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

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 addressAV REPUBLICA ARGENTINA, 165, PRINCIPAL 1 (BARCELONA), Barcelona
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 — Edición de libros — are listed together.

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