SIMON PHARMA SL
Hoja M623363· NIF B87541280
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/04/2016
- Director :
- Simon Moran Mariano
Legal information
Legal information for SIMON PHARMA SL
Activity
SIMON PHARMA SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 28 April 2016. The Spanish commercial register has published 5 filings for this company, from 28 April 2016 to 14 June 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
LA INTERMEDIACION DE MEDICAMENTOS DE USO HUMANO.
Directors and representatives
Directors
Current
- Simon Moran MarianoSince 20/04/2016Administrador Único
Directors network map
Cap table · shareholdings
- Simon Moran Mariano100 %
Individual · since 28/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Simon Moran Mariano100 %
Individual · ultimate beneficial owner · since 28/04/2016
Beneficial owner network map
Registered actos
Changes
- 14/06/2016Cambio de objeto social
LA INTERMEDIACION DE MEDICAMENTOS DE USO HUMANO.
- 14/06/2016Modificaciones estatutarias
- 28/04/2016Declaración de unipersonalidad
SIMON MORAN MARIANO
Capital · events
- 28/04/2016ConstituciónInitial 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)
- 14/06/2016#3898995Modificaciones estatutariasCambio de objeto social
SIMON PHARMA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. LA INTERMEDIACION DE MEDICAMENTOS DE USO HUMANO. Datos registrales. T 34654 , F 165, S 8, H M 623363, I/A 2 ( 6.06.16).
- 28/04/2016#3833831ConstituciónDeclaración de unipersonalidadNombramientos
SIMON PHARMA SL. Constitución. Comienzo de operaciones: 14.04.16. Objeto social: la intermediación en el comercio al mayor y al menor, importación, exportación, compraventa y distribución de medicamentos de uso humano. CNAE 4618. Otras: Importación, …
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 2016
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.