SALUD IT HISPANA SL

Hoja TF51991· NIF B76605898

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/06/2013
Directors :
Van Der Beek Janco Jan Wigbold, Benitez Diaz Fernando
Former name :
UROGYN SPAIN SL

Legal information

Legal information for SALUD IT HISPANA SL

NIF
Hoja registral
IRUS1000235896068
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/06/2013
Register referenceTomo 3280 · Folio 95 · Hoja TF51991
Former names
UROGYN SPAIN SL2013-06-21 → 2019-06-19
StatusVigente

Activity

SALUD IT HISPANA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 21 June 2013. The Spanish commercial register has published 5 filings for this company, from 21 June 2013 to 19 June 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

El objeto social es: a). El comercio, importador-exportador, comercialización, distribución y venta al mayor y detalle, de todo tipo de productos médicos o farmacéuticos. La actuación como representante del titular de las patentes de dichos productos farmacéuticos o médicos. b) Actividades inmobilia.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 19/06/2019· Registered 10/06/2019· I/A 3
  2. Ceses/DimisionesPublished 26/06/2014· Registered 12/06/2014· I/A 2
  3. NombramientosPublished 26/06/2014· Registered 12/06/2014· I/A 2
  4. ConstituciónPublished 21/06/2013· Registered 10/06/2013· I/A 1
  5. NombramientosPublished 21/06/2013· Registered 10/06/2013· I/A 1

Capital · events

  1. 21/06/2013Constitución
    Initial capital: 3 100,00 €

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. 19/06/2019#5456156

    Company name: UROGYN SPAIN SL

    Cambio de denominación social
    UROGYN SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. SALUD IT HISPANA SL. Datos registrales. T 3280 , F 95, S 8, H TF 51991, I/A 3 (10.06.19).
  2. 26/06/2014#2867620

    Company name: UROGYN SPAIN SL

    Ceses/DimisionesNombramientos
    UROGYN SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BULCHAND GUIDUMAL HIRO. Nombramientos. Adm. Solid.: BENITEZ DIAZ FERNANDO. Datos registrales. T 3280 , F 95, S 8, H TF 51991, I/A 2 (12.06.14).
  3. 21/06/2013#2337014

    Company name: UROGYN SPAIN SL

    ConstituciónNombramientos
    UROGYN SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.05.13. Objeto social: El objeto social es: a). El comercio, importador-exportador, comercialización, distribución y venta al mayor y detalle, de todo tipo de prod…

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 2013

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/ HERMANO PEDRO DE BETHENCOURT 13 - EDIFICIO KANA (ARONA), Santa Cruz de Tenerife
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 farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector