SERVICIOS INTEGRALES PHARMA PLUS SOCIEDAD LIMITADA

Hoja J23540· NIF B23797137

VigenteJaén
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/02/2019
Director :
Gutierrez Calderon Andres Joaquin

Legal information

Legal information for SERVICIOS INTEGRALES PHARMA PLUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000017401133
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/02/2019
Register referenceTomo 623 · Folio 98 · Hoja J23540
StatusVigente

Activity

SERVICIOS INTEGRALES PHARMA PLUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 19 February 2019. The Spanish commercial register has published 4 filings for this company, from 19 February 2019 to 3 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

El comercio al por mayor y por menor, distribución, importación y exportación. El comercio al por mayor de productos de perfumería y cosmética. CNAE actividad principal 4645: Comercio al por mayor de productos de perfumería y cosmética.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SERVICIOS INTEGRALES …Gutierrez Calderon Andres JoaquinGutierrez Calderon A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIOS INTEGRALES …Gutierrez Calderon Andres JoaquinGutierrez Calderon A…

Beneficial owner (UBO)

Gutierrez Calderon Andres Joaquin100 %

Individual · ultimate beneficial owner · since 19/02/2019

Beneficial owner network map

2 nodes Person Company
SERVICIOS INTEGRALES …Gutierrez Calderon Andres JoaquinGutierrez Calderon A…

Registered actos

  1. Cambio de objeto socialPublished 03/09/2020· Registered 26/08/2020· I/A 2
  2. ConstituciónPublished 19/02/2019· Registered 11/02/2019· I/A 1
  3. Declaración de unipersonalidadPublished 19/02/2019· Registered 11/02/2019· I/A 1
  4. NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 1

Changes

  1. 03/09/2020Cambio de objeto social

    El comercio al por mayor y por menor, distribución, importación y exportación. El comercio al por mayor de productos de perfumería y cosmética. CNAE actividad principal 4645: Comercio al por mayor de productos de perfumería y cosmética.

  2. 19/02/2019Declaración de unipersonalidad

    GUTIERREZ CALDERON ANDRES JOAQUIN

Capital · events

  1. 19/02/2019Constitución
    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. 03/09/2020#6018669
    Cambio de objeto social
    SERVICIOS INTEGRALES PHARMA PLUS SOCIEDAD LIMITADA. Cambio de objeto social. El comercio al por mayor y por menor, distribución, importación y exportación. El comercio al por mayor de productos de perfumería y cosmética. CNAE actividad principal 4645…
  2. 19/02/2019#5265563
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICIOS INTEGRALES PHARMA PLUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: La intermediación en las actividades de comercio. Domicilio: AVDA MADRID 30 6 D (JAEN). Capital: 3.000,00 Euros. Declaración de uniper…

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 2019

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 MADRID 30 6 D (JAEN), Jaén
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 perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector