PROYECTOS Y GESTIONES PHARMA SL

Hoja M495059· NIF B85870673

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/02/2010
Director :
Clavijo Lopez Juan Francisco

Legal information

Legal information for PROYECTOS Y GESTIONES PHARMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/02/2010
LocalityAlcobendas
Register referenceTomo 27470 · Folio 49 · Hoja M495059
StatusVigente

Activity

PROYECTOS Y GESTIONES PHARMA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 24 February 2010. The Spanish commercial register has published 10 filings for this company, from 24 February 2010 to 28 May 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA COMERCIALIZACION, DISTRIBUCION, VENTA Y REPRESENTACION DE TODA CLASE DEPRODUCTOS DE ALIMENTACION, PERFUMERIA, FARMACIA Y PARAFARMACIA.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/05/2018· Registered 21/05/2018· I/A 4
  2. NombramientosPublished 28/05/2018· Registered 21/05/2018· I/A 4
  3. Cambio de domicilio socialPublished 28/05/2018· Registered 21/05/2018· I/A 4
  4. Ceses/DimisionesPublished 22/04/2016· Registered 14/04/2016· I/A 3
  5. NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 3
  6. Ceses/DimisionesPublished 24/04/2014· Registered 14/04/2014· I/A 2
  7. NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 2
  8. Modificaciones estatutariasPublished 24/04/2014· Registered 14/04/2014· I/A 2
  9. ConstituciónPublished 24/02/2010· Registered 13/02/2010· I/A 1
  10. NombramientosPublished 24/02/2010· Registered 13/02/2010· I/A 1

Changes

  1. 28/05/2018Cambio de domicilio social

    C/ MAESTRO BARBIERI 2,3º 4 (ALCOBENDAS)

  2. 24/04/2014Modificaciones estatutarias

Capital · events

  1. 24/02/2010Constitución
    Initial capital: 3 010,00 €

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. 28/05/2018#4897720
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROYECTOS Y GESTIONES PHARMA SL. Ceses/Dimisiones. Adm. Unico: SANTAMARIA DIAZ BRIGIDA. Nombramientos. Adm. Unico: CLAVIJO LOPEZ JUAN FRANCISCO. Cambio de domicilio social. C/ MAESTRO BARBIERI 2,3º 4 (ALCOBENDAS). Datos registrales. T 27470 , F 49, S…
  2. 22/04/2016#3825210
    Ceses/DimisionesNombramientos
    PROYECTOS Y GESTIONES PHARMA SL. Ceses/Dimisiones. Adm. Solid.: SANTAMARIA DIAZ BRIGIDA;CLAVIJO LOPEZ JUAN FRANCISCO. Nombramientos. Adm. Unico: SANTAMARIA DIAZ BRIGIDA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  3. 24/04/2014#2778861
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS Y GESTIONES PHARMA SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ AGUADO FRANCISCO;CLAVIJO LOPEZ JUAN FRANCISCO. Nombramientos. Adm. Solid.: SANTAMARIA DIAZ BRIGIDA;CLAVIJO LOPEZ JUAN FRANCISCO. Modificaciones estatutarias. Cambio del Organo de A…
  4. 24/02/2010#605141
    ConstituciónNombramientos
    PROYECTOS Y GESTIONES PHARMA SL. Constitución. Comienzo de operaciones: 28.01.10. Objeto social: LA COMERCIALIZACION, DISTRIBUCION, VENTA Y REPRESENTACION DE TODA CLASE DEPRODUCTOS DE ALIMENTACION, PERFUMERIA, FARMACIA Y PARAFARMACIA. Domicilio: C/ S…

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 2010

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/ MAESTRO BARBIERI 2, 3º 4 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province