SCHMIDT PHARMA SL

Hoja M534163· NIF B86404886

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2012
Directors :
Schmidt Reparaz Federico, Bueno Girado Jose Alberto, Cruz Montes Juan Francisco

Legal information

Legal information for SCHMIDT PHARMA SL

NIF
Hoja registral
IRUS1000288333262
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2012
LocalityMóstoles
Register referenceTomo 29686 · Folio 74 · Hoja M534163
StatusVigente

Activity

SCHMIDT PHARMA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 20 March 2012. The Spanish commercial register has published 4 filings for this company, from 20 March 2012 to 9 June 2014, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

FABRICACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y VENTA AL POR MAYOR YMENOR DE PRODUCTOS DIETETICOS, ALIMENTOS NATURALES, PRODUCTOS FARMACEUTICOS, COMPLEJOS VITAMINICOS Y COMPLEJOS ALIMENTICIOS, ALIMENTACION INFANTIL, COSMETICA Y PRODUCTOS DE BELLEZA EN GENERAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
SCHMIDT PHARMA SLBueno Girado Jose AlbertoBueno Girado Jose Al…Cruz Montes Juan FranciscoCruz Montes Juan Fra…Schmidt Reparaz FedericoSchmidt Reparaz Fede…CENTRO PARA EL DESARROLLO INVESTIGACION Y APLICACION DE NUEVAS TECNOLOGIAS SACENTRO PARA EL DESAR…HISPANIUM ACTIVE INVESTMENT GROUP SLHISPANIUM ACTIVE INV…BUGANVILLA BAY SLBUGANVILLA BAY SLEXELION CAPITAL SLEXELION CAPITAL SLLOBION CONSULTING SLLOBION CONSULTING SLPRESTO A MANGIARE SLPRESTO A MANGIARE SLCASA SCHMIDT SACASA SCHMIDT SASCHMIDT TRADING SLSCHMIDT TRADING SL

Registered actos

  1. NombramientosPublished 09/06/2014· Registered 30/05/2014· I/A 3
  2. NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 2
  3. ConstituciónPublished 20/03/2012· Registered 05/03/2012· I/A 1
  4. NombramientosPublished 20/03/2012· Registered 05/03/2012· I/A 1

Capital · events

  1. 20/03/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 09/06/2014#2841274
    Nombramientos
    SCHMIDT PHARMA SL. Nombramientos. Apoderado: SCHMIDT REPARAZ SUSANA;CASTEJON AMENEDO NICOLAS. Datos registrales. T 29686 , F 74, S 8, H M 534163, I/A 3 (30.05.14).
  2. 18/05/2012#1729252
    Nombramientos
    SCHMIDT PHARMA SL. Nombramientos. Apoderado: CASTEJON AMENEDO NICOLAS;SCHMIDT REPARAZ SUSANA. Datos registrales. T 29686 , F 73, S 8, H M 534163, I/A 2 ( 8.05.12).
  3. 20/03/2012#1646986
    ConstituciónNombramientos
    SCHMIDT PHARMA SL. Constitución. Comienzo de operaciones: 20.02.12. Objeto social: FABRICACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y VENTA AL POR MAYOR YMENOR DE PRODUCTOS DIETETICOS, ALIMENTOS NATURALES, PRODUCTOS FARMACEUTICOS, COMPLEJOS VITAMI…

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 2012

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 addressAVDA DE LAS NIEVES NUMERO 4-6, Móstoles, Madrid
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector