SIMPLYPHARMA SOCIEDAD LIMITADA
Hoja V156869· NIF B98582935
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/12/2013
Legal information
Legal information for SIMPLYPHARMA SOCIEDAD LIMITADA
Activity
SIMPLYPHARMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 10 December 2013. The Spanish commercial register has published 7 filings for this company, from 10 December 2013 to 11 November 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
1. La sociedad tendrá como objeto la realización de toda clase de actividades, obras y servicios propio o relacionados con los negocios al por mayor de: a) Compraventa y comercialización de todo tipo de productos sanitarios, farmacéuticos, productos del sector sanitario o productos derivados; y; b).
Directors and representatives
Directors
Former
- Almeida Monteiro Carlos JorgeCeased on 03/11/2014Liquidador Mancomunado
- Amaral Esteves Antonio FranciscoCeased on 03/11/2014Liquidador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 10/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Genuine Import E Export Lda100 %
Individual · ultimate beneficial owner · since 10/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/11/2014· Registered 03/11/2014· I/A 2
- NombramientosPublished 11/11/2014· Registered 03/11/2014· I/A 2
- DisoluciónPublished 11/11/2014· Registered 03/11/2014· I/A 2
- ExtinciónPublished 11/11/2014· Registered 03/11/2014· I/A 2
- ConstituciónPublished 10/12/2013· Registered 02/12/2013· I/A 1
- Declaración de unipersonalidadPublished 10/12/2013· Registered 02/12/2013· I/A 1
- NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 1
Changes
- 11/11/2014Disolución
- 11/11/2014Extinción
- 10/12/2013Declaración de unipersonalidad
GENUINE IMPORT E EXPORT LDA
Capital · events
- 10/12/2013ConstituciónInitial 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)
- 11/11/2014#3056527Ceses/DimisionesNombramientosDisoluciónExtinción
SIMPLYPHARMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ALMEIDA MONTEIRO CARLOS JORGE;AMARAL ESTEVES ANTONIO FRANCISCO. LiqManc: ALMEIDA MONTEIRO CARLOS JORGE;AMARAL ESTEVES ANTONIO FRANCISCO. Nombramientos. LiqManc: ALMEIDA MONTEIRO CARLOS J… - 10/12/2013#2578569ConstituciónDeclaración de unipersonalidadNombramientos
SIMPLYPHARMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.11.13. Objeto social: 1. La sociedad tendrá como objeto la realización de toda clase de actividades, obras y servicios propio o relacionados con los negocios al por mayor de: a)…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.