SENIOR CUSTOMER SERVICE SL
Hoja SS38093· NIF B75144931
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/11/2015
- Director :
- Kowalski Otremba Claudio
- Former name :
- SENIOR CARE SERVICE SL
Legal information
Legal information for SENIOR CUSTOMER SERVICE SL
Activity
SENIOR CUSTOMER SERVICE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 13 November 2015. The Spanish commercial register has published 10 filings for this company, from 4 January 2016 to 31 March 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
La importación, exportación, intermediación, comercio al por menor y mayor de todo tipo de materias primas y manufacturadas. La importación, exportación, compra venta, comercio al por menor y mayor así como la distribución, intermediación y servicios relacionados con las actividades sanitarias, etc.
Directors and representatives
Directors
Current
- Kowalski Otremba ClaudioSince 16/12/2015Administrador Único
Former
- Kutz Peironcely Maria CoroCeased on 21/11/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kutz Peironcely Maria Coro100 %
Individual · ultimate beneficial owner · since 04/01/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 31/03/2022· Registered 21/03/2022· I/A 6
- Cambio de denominación socialPublished 19/12/2019· Registered 04/12/2019· I/A 5
- Ceses/DimisionesPublished 29/11/2018· Registered 21/11/2018· I/A 4
- NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 4
- Reducción de capitalPublished 26/01/2017· Registered 18/01/2017· I/A 3
- NombramientosPublished 04/01/2016· Registered 16/12/2015· I/A 2
- ConstituciónPublished 04/01/2016· Registered 16/12/2015· I/A 1
- Declaración de unipersonalidadPublished 04/01/2016· Registered 16/12/2015· I/A 1
- NombramientosPublished 04/01/2016· Registered 16/12/2015· I/A 1
Changes
- 31/03/2022Cambio de denominación social
SENIOR CARE SERVICE SL→SENIOR CUSTOMER SERVICE SL
- 31/03/2022Cambio de domicilio social
PASEO DE LOS MIKELETES 16 8º D (DONOSTIA-SAN SEBASTIAN)
- 04/01/2016Declaración de unipersonalidad
KUTZ PEIRONCELY MARIA CORO
Capital · events
- 26/01/2017Reducción de capitalResulting capital: 3 000,00 €
- 04/01/2016ConstituciónInitial capital: 50 000,00 €
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)
- 31/03/2022#6887924Cambio de domicilio social
SENIOR CUSTOMER SERVICE SL. Cambio de domicilio social. PASEO DE LOS MIKELETES 16 8º D (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2726 , F 73, S 8, H SS 38093, I/A 6 (21.03.22).
- 19/12/2019#5715588
Company name: SENIOR CARE SERVICE SL
Cambio de denominación socialSENIOR CARE SERVICE SL. Cambio de denominación social. SENIOR CUSTOMER SERVICE SL. Datos registrales. T 2726 , F 72, S 8, H SS 38093, I/A 5 ( 4.12.19).
- 29/11/2018#5152354
Company name: SENIOR CARE SERVICE SL
Ceses/DimisionesNombramientosCambio de identidad del socio únicoSENIOR CARE SERVICE SL. Sociedad unipersonal. Cambio de identidad del socio único: KOWALSKI OTREMBA CLAUDIO. Ceses/Dimisiones. Adm. Unico: KUTZ PEIRONCELY MARIA CORO. Nombramientos. Adm. Unico: KOWALSKI OTREMBA CLAUDIO. Datos registrales. T 2726 , F … - 26/01/2017#4213692
Company name: SENIOR CARE SERVICE SL
Reducción de capitalSENIOR CARE SERVICE SL. Reducción de capital. Importe reducción: 47.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 2726 , F 72, S 8, H SS 38093, I/A 3 (18.01.17).
- 04/01/2016#10481139
Company name: SENIOR CARE SERVICE SL
NombramientosSENIOR CARE SERVICE SL. Nombramientos. Apoderado: KOWALSKI OTREMBA CLAUDIO. Datos registrales. T 2726 , F 70, S 8, H SS 38093, I/A 2 (16.12.15).
- 04/01/2016#10481138
Company name: SENIOR CARE SERVICE SL
ConstituciónDeclaración de unipersonalidadNombramientosSENIOR CARE SERVICE SL. Constitución. Comienzo de operaciones: 13.11.15. Objeto social: La importación, exportación, intermediación, comercio al por menor y mayor de todo tipo de materias primas y manufacturadas. La importación, exportación, compra v…
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 2015
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.